Beacon Rail Leasing Limited. Head office in London. Check Director.

Beacon Rail Leasing Limited, London

Beacon Rail Leasing Limited is a private limited company. Formerly, it was called Alnery No. 2828 Limited (it was changed on 2008-12-05). Located at 4Th Floor, 4 Matthew Parker Street, London SW1H 9NP, the above-mentioned 15 years old firm was incorporated on 2008-12-02 and is categorised as "financial leasing" (Standard Industrial Classification code: 64910).
4 directors can be found in the company: Mark S. (appointed on 13 May 2022), Clara G. (appointed on 01 July 2019), Adam C. (appointed on 01 July 2019). As for the secretaries (1 in total), we can name: Elizabeth M. (appointed on 01 July 2019).

About
Name: Beacon Rail Leasing Limited
Number: 06763342
Incorporation date: 2008-12-02
End of financial year: 31 December


Address:	4th Floor 4 Matthew Parker Street London SW1H 9NP
SIC code:	64910 - Financial leasing

Company staff

People with significant control

Alexander K.

30 October 2016 - 20 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brl Pcm Holdco Limited

6 April 2016 - 30 October 2016

Address	111 Buckingham Palace Road, London, SW1W 0SR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08912436
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Beacon Rail Leasing Limited confirmation statement filing is 2024-03-27. The most current one was sent on 2023-03-13. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Alexander K. who owns over 3/4 of shares, 3/4 to full of voting rights. Brl Pcm Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Buckingham Palace Road, SW1W 0SR London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, September 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, September 2023 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 8th, September 2022 \| accounts	Free Download (21 pages)
AP01	New director appointment on 2022/05/13. filed on: 19th, May 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/05/13 filed on: 18th, May 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 20th, April 2021 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 27th, May 2020 \| accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 2019/12/09 filed on: 16th, December 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/07/01. filed on: 9th, July 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/01. filed on: 9th, July 2019 \| officers	Free Download (2 pages)
AP03	On 2019/07/01, company appointed a new person to the position of a secretary filed on: 9th, July 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/06/30 filed on: 9th, July 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, July 2019 \| accounts	Free Download (22 pages)
CH01	On 2019/05/08 director's details were changed filed on: 9th, May 2019 \| officers	Free Download (2 pages)
CH01	On 2019/05/08 director's details were changed filed on: 9th, May 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from 4th Floor, 4 Matthew Parker Street 4th Floor 4 Matthew Parker Street London SW1H 9NP United Kingdom on 2019/05/08 to 4th Floor 4 Matthew Parker Street London SW1H 9NP filed on: 8th, May 2019 \| address	Free Download (1 page)
AD01	Change of registered address from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England on 2019/05/08 to 4th Floor, 4 Matthew Parker Street 4th Floor 4 Matthew Parker Street London SW1H 9NP filed on: 8th, May 2019 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2019/03/13 filed on: 14th, March 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/03/13 filed on: 14th, March 2019 \| officers	Free Download (1 page)
CH01	On 2019/03/13 director's details were changed filed on: 14th, March 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/03/13. filed on: 14th, March 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 9th, August 2018 \| accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 2017/11/03 filed on: 14th, December 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 8th, November 2017 \| accounts	Free Download (28 pages)
TM02	Secretary's appointment terminated on 2017/04/18 filed on: 27th, June 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/04/20. filed on: 27th, June 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 20-22 Bedford Row London WC1R 4JS on 2017/06/22 to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB filed on: 22nd, June 2017 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 11th, April 2017 \| resolution	Free Download (14 pages)
SH19	39330.00 GBP is the capital in company's statement on 2017/01/06 filed on: 6th, January 2017 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/12/02 filed on: 23rd, December 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/12/02 filed on: 23rd, December 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, October 2016 \| resolution	Free Download
SH20	Statement by Directors filed on: 28th, October 2016 \| capital	Free Download (3 pages)
SH19	39330.00 GBP is the capital in company's statement on 2016/10/28 filed on: 28th, October 2016 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 28/10/16 filed on: 28th, October 2016 \| insolvency	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 1st, September 2016 \| accounts	Free Download (44 pages)
AP01	New director appointment on 2016/04/06. filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
CH01	On 2015/01/01 director's details were changed filed on: 7th, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/02 filed on: 7th, December 2015 \| annual return	Free Download (9 pages)
SH01	39330.00 GBP is the capital in company's statement on 2015/12/07 capital
CH03	On 2015/01/01 secretary's details were changed filed on: 4th, December 2015 \| officers	Free Download (1 page)
CH01	On 2015/01/01 director's details were changed filed on: 4th, December 2015 \| officers	Free Download (2 pages)
CH03	On 2015/01/01 secretary's details were changed filed on: 4th, December 2015 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 3rd, October 2015 \| accounts	Free Download (54 pages)
AUD	Resignation of an auditor filed on: 11th, May 2015 \| auditors	Free Download (1 page)
CH01	On 2014/05/16 director's details were changed filed on: 18th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/02 filed on: 18th, February 2015 \| annual return	Free Download (9 pages)
SH01	39330.00 GBP is the capital in company's statement on 2015/02/18 capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 5th, November 2014 \| accounts	Free Download (29 pages)
AP01	New director appointment on 2014/08/14. filed on: 30th, August 2014 \| officers	Free Download (3 pages)
AP03	On 2014/08/14, company appointed a new person to the position of a secretary filed on: 30th, August 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on 2014/08/14. filed on: 30th, August 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on 2014/06/26. filed on: 26th, June 2014 \| officers	Free Download (4 pages)
AP01	New director appointment on 2014/06/26. filed on: 26th, June 2014 \| officers	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2014/06/16 filed on: 16th, June 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/06/16 filed on: 16th, June 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/06/16 filed on: 16th, June 2014 \| officers	Free Download (2 pages)
SH01	39330.00 GBP is the capital in company's statement on 2014/05/16 filed on: 16th, June 2014 \| capital	Free Download (4 pages)
AP03	On 2014/06/16, company appointed a new person to the position of a secretary filed on: 16th, June 2014 \| officers	Free Download (4 pages)
TM01	Director's appointment terminated on 2014/06/16 filed on: 16th, June 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/06/16 filed on: 16th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/02 filed on: 24th, December 2013 \| annual return	Free Download (8 pages)
CH03	On 2013/12/07 secretary's details were changed filed on: 24th, December 2013 \| officers	Free Download (1 page)
CH01	On 2013/12/07 director's details were changed filed on: 23rd, December 2013 \| officers	Free Download (2 pages)
CH01	On 2013/12/07 director's details were changed filed on: 23rd, December 2013 \| officers	Free Download (2 pages)
CH01	On 2013/12/07 director's details were changed filed on: 23rd, December 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 25th, June 2013 \| accounts	Free Download (22 pages)
CH01	On 2013/01/01 director's details were changed filed on: 4th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/02 filed on: 4th, January 2013 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 20th, September 2012 \| accounts	Free Download (21 pages)
CH01	On 2012/07/16 director's details were changed filed on: 17th, July 2012 \| officers	Free Download (2 pages)
CH01	On 2012/07/16 director's details were changed filed on: 16th, July 2012 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2012/04/24 filed on: 24th, April 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/04/24 filed on: 24th, April 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/04/24 filed on: 24th, April 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/04/12 filed on: 12th, April 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/04/12. filed on: 12th, April 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on 2012/04/12. filed on: 12th, April 2012 \| officers	Free Download (3 pages)
AP03	On 2012/04/12, company appointed a new person to the position of a secretary filed on: 12th, April 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/04/12 filed on: 12th, April 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/04/12. filed on: 12th, April 2012 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/02 filed on: 13th, December 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 16th, May 2011 \| accounts	Free Download (20 pages)
AP01	New director appointment on 2011/02/10. filed on: 10th, February 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/02/02. filed on: 2nd, February 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/02 filed on: 2nd, February 2011 \| annual return	Free Download (9 pages)
TM01	Director's appointment terminated on 2011/02/02 filed on: 2nd, February 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/02/02 filed on: 2nd, February 2011 \| officers	Free Download (1 page)
CH01	On 2011/01/31 director's details were changed filed on: 2nd, February 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/01/25 filed on: 25th, January 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/01/25 filed on: 25th, January 2011 \| officers	Free Download (2 pages)
CH01	On 2010/10/12 director's details were changed filed on: 14th, October 2010 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, August 2010 \| accounts	Free Download (20 pages)
AD01	Change of registered office on 2010/02/10 from 29Th Floor 30 St Mary Axe London EC3A 8BF filed on: 10th, February 2010 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/02 filed on: 16th, December 2009 \| annual return	Free Download (7 pages)
CH01	On 2009/12/15 director's details were changed filed on: 15th, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009/12/15 director's details were changed filed on: 15th, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009/12/15 director's details were changed filed on: 15th, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009/12/15 director's details were changed filed on: 15th, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009/12/15 director's details were changed filed on: 15th, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009/12/15 director's details were changed filed on: 15th, December 2009 \| officers	Free Download (2 pages)
288b	On 2009/06/05 Appointment terminate, secretary filed on: 5th, June 2009 \| officers	Free Download (1 page)
288a	On 2009/06/05 Secretary appointed filed on: 5th, June 2009 \| officers	Free Download (1 page)
288b	On 2009/06/05 Appointment terminated director filed on: 5th, June 2009 \| officers	Free Download (1 page)
288a	On 2009/06/05 Director appointed filed on: 5th, June 2009 \| officers	Free Download (5 pages)
288b	On 2009/05/30 Appointment terminated secretary filed on: 30th, May 2009 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 5th, January 2009 \| resolution
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 5th, January 2009 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 5th, January 2009 \| resolution	Free Download (17 pages)
RESOLUTIONS	Securities allocation resolution filed on: 5th, January 2009 \| resolution
123	Nc inc already adjusted 10/12/08 filed on: 5th, January 2009 \| capital	Free Download (1 page)
122	Consodiv filed on: 5th, January 2009 \| capital	Free Download (1 page)
288a	On 2008/12/16 Director appointed filed on: 16th, December 2008 \| officers	Free Download (2 pages)
288a	On 2008/12/16 Director appointed filed on: 16th, December 2008 \| officers	Free Download (2 pages)
288a	On 2008/12/16 Director appointed filed on: 16th, December 2008 \| officers	Free Download (2 pages)
288a	On 2008/12/16 Director appointed filed on: 16th, December 2008 \| officers	Free Download (2 pages)
288a	On 2008/12/16 Director appointed filed on: 16th, December 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 16/12/2008 from one bishops square london E1 6AD filed on: 16th, December 2008 \| address	Free Download (1 page)
288b	On 2008/12/16 Appointment terminated director filed on: 16th, December 2008 \| officers	Free Download (1 page)
288b	On 2008/12/16 Appointment terminated director and secretary filed on: 16th, December 2008 \| officers	Free Download (1 page)
288b	On 2008/12/16 Appointment terminated director filed on: 16th, December 2008 \| officers	Free Download (1 page)
288a	On 2008/12/16 Secretary appointed filed on: 16th, December 2008 \| officers	Free Download (2 pages)
288a	On 2008/12/16 Director appointed filed on: 16th, December 2008 \| officers	Free Download (2 pages)
CERTNM	Company name changed alnery no. 2828 LIMITEDcertificate issued on 05/12/08 filed on: 5th, December 2008 \| change of name	Free Download (4 pages)
NEWINC	Company registration filed on: 2nd, December 2008 \| incorporation	Free Download (21 pages)

Companies nearby - by postcode
Brian Marsh Enterprises Limited
Soft Opening Limited
Stanley Labs Limited
Quantumx Limited


Beacon Rail Finance (europe) Limited
Pvai Uk Opco Limited
Fair Oaks Capital Ltd

Find other company