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BEACON WOOD R.E.S. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beacon Wood R.e.s. Limited. The company was founded 16 years ago and was given the registration number 06329886. The firm's registered office is in LONDON. You can find them at Santon House First Floor, 53-55 Uxbridge Road, Ealing, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BEACON WOOD R.E.S. LIMITED
Company Number:06329886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Santon House First Floor, 53-55 Uxbridge Road, Ealing, London, W5 5SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Gables Nash Lee Road, Terrick, HP17 0TQ

Director17 October 2007Active
The Gables Nash Lee Road, Terrick, HP17 0TQ

Secretary17 October 2007Active
The Gables, Nash Lee Road, Terrick, Aylesbury, United Kingdom, HP17 0TQ

Secretary29 October 2008Active
First Floor 21 Knightsbridge, London, SW1X 7LY

Corporate Secretary01 August 2007Active
First Floor, 21 Knightsbridge, London, SW1X 7LY

Director01 August 2007Active
First Floor 21 Knightsbridge, London, SW1X 7LY

Corporate Director01 August 2007Active

People with Significant Control

Beacon Wood (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fairacre, Chiltern Road, Great Missenden, England, HP16 9LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type micro entity.

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2024-01-17Address

Change registered office address company with date old address new address.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type micro entity.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type micro entity.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-03-24Officers

Termination secretary company with name termination date.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type micro entity.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type micro entity.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Accounts

Accounts with accounts type total exemption small.

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2013-08-15Annual return

Annual return company with made up date full list shareholders.

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2013-04-25Accounts

Accounts with accounts type total exemption small.

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