BEACON RAIL LEASING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 11/09/2311 September 2023 | Full accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 19/05/2219 May 2022 | Appointment of Mr Mark Joseph Scarsella as a director on 2022-05-13 |
| 18/05/2218 May 2022 | Termination of appointment of Robert Andrew Hardy as a director on 2022-05-13 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 10/08/2110 August 2021 | Part of the property or undertaking has been released and no longer forms part of charge 067633420013 |
| 27/05/2027 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL BENNETT |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MRS CLARA GOMEZ-FERRER NAVARRO |
| 09/07/199 July 2019 | SECRETARY APPOINTED MS ELIZABETH MIRCICA |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHNSON |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MR ADAM LEWIS CUNLIFFE |
| 05/07/195 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067633420007 |
| 05/07/195 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067633420002 |
| 05/07/195 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067633420011 |
| 05/07/195 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067633420010 |
| 05/07/195 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067633420009 |
| 05/07/195 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067633420008 |
| 02/07/192 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067633420015 |
| 25/06/1925 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067633420013 |
| 25/06/1925 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067633420014 |
| 25/06/1925 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067633420012 |
| 24/05/1924 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER KNASTER |
| 24/05/1924 May 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/05/2019 |
| 24/05/1924 May 2019 | NOTIFICATION OF PSC STATEMENT ON 20/04/2017 |
| 24/05/1924 May 2019 | CESSATION OF ALEXANDER KNASTER AS A PSC |
| 09/05/199 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL IVOR BENNETT / 08/05/2019 |
| 09/05/199 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROBERT HOWARD / 08/05/2019 |
| 08/05/198 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB ENGLAND |
| 08/05/198 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 4TH FLOOR, 4 MATTHEW PARKER STREET 4TH FLOOR 4 MATTHEW PARKER STREET LONDON SW1H 9NP UNITED KINGDOM |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR THEODORE GAFFNEY |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MR KEITHE ROBERT HOWARD |
| 14/03/1914 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITHE ROBERT HOWARD / 13/03/2019 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 09/08/189 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/05/1825 May 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 067633420010 |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR LYNNE WILSON |
| 04/12/174 December 2017 | NOTIFICATION OF PSC STATEMENT ON 31/10/2016 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 04/12/174 December 2017 | CESSATION OF BRL PCM HOLDCO LIMITED AS A PSC |
| 08/11/178 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED MR ROBERT ANDREW HARDY |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, SECRETARY RUSSELL GEHRETT |
| 22/06/1722 June 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 25/04/1725 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067633420010 |
| 25/04/1725 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067633420011 |
| 25/04/1725 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067633420009 |
| 11/04/1711 April 2017 | ALTER ARTICLES 27/03/2017 |
| 06/01/176 January 2017 | 06/01/17 STATEMENT OF CAPITAL GBP 39330.00 |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL GEHRETT |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WARDEN |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 22/11/1622 November 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 067633420002 |
| 22/11/1622 November 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 067633420008 |
| 22/11/1622 November 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 067633420007 |
| 28/10/1628 October 2016 | SOLVENCY STATEMENT DATED 28/10/16 |
| 28/10/1628 October 2016 | STATEMENT BY DIRECTORS |
| 28/10/1628 October 2016 | 28/10/16 STATEMENT OF CAPITAL GBP 39330 |
| 28/10/1628 October 2016 | CANCELLATION OF SHARE PREMIUM ACCOUNT 28/10/2016 |
| 01/09/161 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MS LYNNE WILSON |
| 07/12/157 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN THOMPSON / 01/01/2015 |
| 04/12/154 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RAYMOND JOHNSON / 01/01/2015 |
| 04/12/154 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THEODORE JAMES GAFFNEY / 01/01/2015 |
| 04/12/154 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL GEHRETT / 01/01/2015 |
| 03/10/153 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 20/08/1520 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067633420008 |
| 20/08/1520 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067633420006 |
| 20/08/1520 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067633420005 |
| 11/05/1511 May 2015 | AUDITOR'S RESIGNATION |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THEODORE JAMES GAFFNEY / 16/05/2014 |
| 18/02/1518 February 2015 | Annual return made up to 2 December 2014 with full list of shareholders |
| 08/01/158 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067633420003 |
| 08/01/158 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067633420004 |
| 05/11/145 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 30/08/1430 August 2014 | DIRECTOR APPOINTED RICHARD JOHN THOMPSON |
| 30/08/1430 August 2014 | DIRECTOR APPOINTED NEIL IVOR BENNETT |
| 30/08/1430 August 2014 | SECRETARY APPOINTED MICHAEL RAYMOND JOHNSON |
| 21/08/1421 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067633420006 |
| 21/08/1421 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067633420007 |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED ROBERT WARDEN |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED RUSSELL GEHRETT |
| 24/06/1424 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067633420005 |
| 16/06/1416 June 2014 | SECRETARY APPOINTED RUSSELL GEHRETT |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HUNTER |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES WORSOE |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR HIDEYA TAKAISHI |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL BENNETT |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE MCCABE |
| 16/06/1416 June 2014 | 16/05/14 STATEMENT OF CAPITAL GBP 39330 |
| 23/05/1423 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/05/1422 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067633420004 |
| 22/05/1422 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067633420003 |
| 24/12/1324 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM A HUNTER / 07/12/2013 |
| 24/12/1324 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THEODORE JAMES GAFFNEY / 07/12/2013 |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MCCABE / 07/12/2013 |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HIDEYA TAKAISHI / 07/12/2013 |
| 22/10/1322 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067633420002 |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/01/134 January 2013 | Annual return made up to 2 December 2012 with full list of shareholders |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL IVOR BENNETT / 01/01/2013 |
| 20/09/1220 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THEODORE JAMES GAFFNEY / 16/07/2012 |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL IVOR BENNETT / 16/07/2012 |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RORY LAUGHNA |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR TOSHITAKA AMINAKA |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, SECRETARY THOMAS SCRIBNER |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD QUINN JR |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED JOHANNES WORSOE |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED KATHERINE MCCABE |
| 12/04/1212 April 2012 | SECRETARY APPOINTED WILLIAM A HUNTER |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR TOSHITAKA AMINAKA |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED HIDEYA TAKAISHI |
| 13/12/1113 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED TOSHITAKA AMINAKA |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEEHAN |
| 02/02/112 February 2011 | Annual return made up to 2 December 2010 with full list of shareholders |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR. TOSHITAKA AMINAKA |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR OSAMU MURAMOTO |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS QUINN JR / 31/01/2011 |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEEHAN |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR OSAMU MURAMOTO |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL IVOR BENNETT / 12/10/2010 |
| 02/08/102 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 29TH FLOOR 30 ST MARY AXE LONDON EC3A 8BF |
| 16/12/0916 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THEODORE JAMES GAFFNEY / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OSAMU MURAMOTO / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN MEEHAN / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RORY PAUL LAUGHNA / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL IVOR BENNETT / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS QUINN JR / 15/12/2009 |
| 05/06/095 June 2009 | APPOINTMENT TERMINATE, SECRETARY MARK HELMAN LOGGED FORM |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR JIRO KISHIMURA |
| 05/06/095 June 2009 | DIRECTOR APPOINTED OSAMU MURAMOTO |
| 05/06/095 June 2009 | SECRETARY APPOINTED THOMAS E SCRIBNER |
| 30/05/0930 May 2009 | APPOINTMENT TERMINATED SECRETARY MARK HELMAN |
| 05/01/095 January 2009 | CONSO DIV |
| 05/01/095 January 2009 | CONSOLIDATED/DIVIDED 10/12/2008 |
| 05/01/095 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/095 January 2009 | GBP NC 100/1000 10/12/2008 |
| 05/01/095 January 2009 | ADOPT MEM AND ARTS 10/12/2008 |
| 05/01/095 January 2009 | NC INC ALREADY ADJUSTED 10/12/08 |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED RICHARD FRANCIS QUINN JR |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALNERY INCORPORATIONS NO.1 LIMITED |
| 16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM ONE BISHOPS SQUARE LONDON E1 6AD |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED DAVID ALAN MEEHAN |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED THEODORE JAMES GAFFNEY |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO.2 LIMITED |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED RORY PAUL LAUGHNA |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED NEIL IVOR BENNETT |
| 16/12/0816 December 2008 | SECRETARY APPOINTED MARK ANDREW HELMAN |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED JIRO KISHIMURA |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG MORRIS |
| 05/12/085 December 2008 | COMPANY NAME CHANGED ALNERY NO. 2828 LIMITED CERTIFICATE ISSUED ON 05/12/08 |
| 02/12/082 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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