BEACON WOOD (HOLDINGS) LTD: Filings

  • Overview

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

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2026 with updates

    4 pagesCS01

    Notification of Suzanne Christine Wood as a person with significant control on Jan 14, 2026

    2 pagesPSC01

    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

    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