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BEACON WOOD (HOLDINGS) LTD

BEACON WOOD (HOLDINGS) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBEACON WOOD (HOLDINGS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09388245
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEACON WOOD (HOLDINGS) LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BEACON WOOD (HOLDINGS) LTD located?

    Registered Office Address
    Santon House 53-55 Uxbridge Road
    Ealing
    W5 5SA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEACON WOOD (HOLDINGS) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for BEACON WOOD (HOLDINGS) LTD?

    Last Confirmation Statement Made Up ToJan 14, 2026
    Next Confirmation Statement DueJan 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2025
    OverdueNo

    What are the latest filings for BEACON WOOD (HOLDINGS) LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    		8 pagesAA

    Confirmation statement made on Jan 14, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 14, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		6 pagesAA

    Confirmation statement made on Jan 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    		5 pagesCS01

    Registered office address changed from Fairacre, Chiltern Road Ballinger Great Missenden HP16 9LJ England to Santon House 53-55 Uxbridge Road Ealing London W5 5SA on Jan 16, 2017

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2016

    		4 pagesAA

    Annual return made up to Jan 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 100
    		SH01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BEACON WOOD (HOLDINGS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Suzanne
    Ballinger
    HP16 9LJ Great Missenden
    Fairacre, Chiltern Road
    England
    		Secretary
    Ballinger
    HP16 9LJ Great Missenden
    Fairacre, Chiltern Road
    England
    		194083780001
    WOOD, Richard John
    Ballinger
    HP16 9LJ Great Missenden
    Fairacre, Chiltern Road
    England
    		Director
    Ballinger
    HP16 9LJ Great Missenden
    Fairacre, Chiltern Road
    England
    		United KingdomBritish125589590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEACON WOOD (HOLDINGS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Richard John Wood
    53-55 Uxbridge Road
    Ealing
    W5 5SA London
    Santon House
    United Kingdom
    		Apr 06, 2016
    53-55 Uxbridge Road
    Ealing
    W5 5SA London
    Santon House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0