BEACON RAIL FALCON LIMITED
Overview
| Company Name | BEACON RAIL FALCON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16591787 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEACON RAIL FALCON LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BEACON RAIL FALCON LIMITED located?
| Registered Office Address | 4th Floor, 4 Matthew Parker Street SW1H 9NP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEACON RAIL FALCON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Apr 18, 2027 |
What is the status of the latest confirmation statement for BEACON RAIL FALCON LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Overdue | No |
What are the latest filings for BEACON RAIL FALCON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 23, 2026
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 09, 2026
| 3 pages | SH01 | ||||||||||
Director's details changed for Clara Gomez-Ferrer Navarro on Jul 18, 2025 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 16, 2026
| 3 pages | SH01 | ||||||||||
Registration of charge 165917870001, created on Aug 13, 2025 | 39 pages | MR01 | ||||||||||
Current accounting period extended from Jul 31, 2026 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||
Incorporation | 43 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BEACON RAIL FALCON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIRCICA, Elizabeth | Secretary | SW1H 9NP London 4th Floor, 4 Matthew Parker Street United Kingdom | 338163640001 | |||||||
| BLACKBURN, Gary Andrew | Director | EC4Y 0JP London 60 Victoria Embankment | United Kingdom | Irish | 338158950001 | |||||
| CUNLIFFE, Adam Lewis | Director | SW1H 9NP London 4th Floor, 4 Matthew Parker Street United Kingdom | United Kingdom | British | 88747790002 | |||||
| GOMEZ-FERRER NAVARRO, Clara | Director | SW1H 9NP London 4th Floor, 4 Matthew Parker Street United Kingdom | United Kingdom | Spanish | 338158940002 | |||||
| HOWARD, Keith Robert | Director | SW1H 9NP London 4th Floor, 4 Matthew Parker Street United Kingdom | United Kingdom | British | 256372770001 |
Who are the persons with significant control of BEACON RAIL FALCON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Br Falcon (Uk) Limited | Jul 18, 2025 | SW1H 9NP London 4th Floor, 4 Matthew Parker Street | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does BEACON RAIL FALCON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 13, 2025 Delivered On Aug 21, 2025 | Outstanding | ||
Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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