BEACON WOOD R.E.S. LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BEACON WOOD R.E.S. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BEACON WOOD R.E.S. LIMITED was incorporated 16 years ago on 01/08/2007 and has the registered number: 06329886. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
BEACON WOOD R.E.S. LIMITED was incorporated 16 years ago on 01/08/2007 and has the registered number: 06329886. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
BEACON WOOD R.E.S. LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
SANTON HOUSE 53-55 UXBRIDGE ROAD
LONDON
W5 5SA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JOHN WOOD | Jan 1958 | British | Director | 2007-10-17 | CURRENT |
| NOMINEE SECRETARIAL SERVICES LIMITED | Corporate Director | 2007-08-01 UNTIL 2007-10-16 | RESIGNED | ||
| NOMINEE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-08-01 UNTIL 2007-10-16 | RESIGNED | ||
| SEAN CAREY | Jun 1955 | British | Director | 2007-08-01 UNTIL 2007-10-16 | RESIGNED |
| MR RICHARD JOHN WOOD | Jan 1958 | British | Secretary | 2007-10-17 UNTIL 2008-10-29 | RESIGNED |
| MRS SUZANNE CHRISTINE WOOD | May 1959 | British | Secretary | 2008-10-29 UNTIL 2021-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Beacon Wood (Holdings) Ltd | 2016-04-06 | Great Missenden Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-04-17 | 31-07-2023 | £11,821 equity |
| Accounts Submission | 2023-04-05 | 31-07-2022 | £14,299 equity |
| Accounts Submission | 2022-04-02 | 31-07-2021 | £16,159 equity |
| ACCOUNTS - Final Accounts | 2021-05-04 | 31-07-2020 | 88,538 equity |
| ACCOUNTS - Final Accounts | 2020-04-30 | 31-07-2019 | 103,882 equity |
| ACCOUNTS - Final Accounts | 2019-04-30 | 31-07-2018 | 104,347 equity |
| ACCOUNTS - Final Accounts | 2018-05-01 | 31-07-2017 | 124,484 equity |
| ACCOUNTS - Final Accounts preparation | 2017-04-29 | 31-07-2016 | |
| ACCOUNTS - Final Accounts preparation | 2016-04-30 | 31-07-2015 | |
| ACCOUNTS - Final Accounts preparation | 2015-04-30 | 31-07-2014 | 96,548 Cash 65,806 equity |