BEACON WOOD (HOLDINGS) LTD - LONDON


Company Profile Company Filings

Overview

BEACON WOOD (HOLDINGS) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BEACON WOOD (HOLDINGS) LTD was incorporated 9 years ago on 14/01/2015 and has the registered number: 09388245. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

BEACON WOOD (HOLDINGS) LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

SANTON HOUSE 53-55 UXBRIDGE ROAD
LONDON
W5 5SA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN WOOD Jan 1958 British Director 2015-01-14 CURRENT
MRS SUZANNE WOOD Secretary 2015-01-14 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Richard John Wood 2016-04-06 1/1958 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YOU GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
STIFEL EUROPE HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
YOUHOME LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
BEACON WOOD R.E.S. LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
RSW FINANCE LIMITED AYLESBURY Active MICRO ENTITY 64929 - Other credit granting n.e.c.
ORIEL SECURITIES HOLDINGS LIMITED BRISTOL Dissolved... FULL 64205 - Activities of financial services holding companies
SOLWAY CAPITAL INVESTMENTS LTD STOCKSFIELD ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PEAK INCOME PARTNERSHIP LLP STOCKSFIELD Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-10-24 31-01-2023 £748,662 equity
Accounts Submission 2022-10-26 31-01-2022 £681,983 equity
Accounts Submission 2021-10-27 31-01-2021 £652,632 equity
Accounts Submission 2020-10-24 31-01-2020 £571,237 equity
Accounts Submission 2019-10-11 31-01-2019 £470,941 equity
Accounts Submission 2018-10-20 31-01-2018 £513,855 equity
Accounts Submission 2017-10-20 31-01-2017 £380,474 equity
Accounts filed on 31-01-2016 2016-10-14 31-01-2016 £200,251 equity

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