BEACON RAIL LEASING LIMITED

Address

BEACON RAIL LEASING LIMITED
SUITE 1, 3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
ENGLAND
SW1Y 4LB
(466 companies also use this postcode)

 Classification:

Financial leasing

Legal Information

Company Registration No.:
06763342
Incorporation Date:
2 Dec 2008 (8 Years old)
Financial Year End:
31 Dec
Capital:
£39,330.00 on 6 Jan 2017

Latest Company Accounts

For period ending:
31 Dec 2015
Filed on:
1 Sep 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Dec 2015
Filed on:
7 Dec 2015
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Information correct as of: 13 Jul 2017 - Check for updates

Map

Recently Filed Documents - 119 available

Directors and Secretaries

Neil Bennett
14 Aug 2014 ⇒ Present ( 2 Years ) Director
Theodore Gaffney
5 Dec 2008 ⇒ Present ( 8 Years ) Director
Robert Hardy
20 Apr 2017 ⇒ Present ( 3 Months ) Director
Michael Johnson
14 Aug 2014 ⇒ Present ( 2 Years ) Company Secretary
Richard Thompson
14 Aug 2014 ⇒ Present ( 2 Years ) Director
Lynne Wilson
6 Apr 2016 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

ING BANK N.V.
- OUTSTANDING on 25 Apr 2017
ING BANK N.V.
- OUTSTANDING on 25 Apr 2017
ING BANK N.V.
- OUTSTANDING on 25 Apr 2017
ING BANK N.V.
- ALL of the property or undertaking has been released and no longer forms part of the charge on 20 Aug 2015
ING BANK N.V.
- ALL of the property or undertaking has been released and no longer forms part of the charge on 21 Aug 2014
ING BANK N.V.
- ALL of the property or undertaking has been released and no longer forms part of the charge on 22 Oct 2013

Previous Company Names

ALNERY NO. 2828 LIMITED
Changed 5 Dec 2008

Previous Addresses

20-22 BEDFORD ROW
LONDON
WC1R 4JS
Changed 22 Jun 2017

29TH FLOOR 30 ST MARY AXE
LONDON
EC3A 8BF
Changed 10 Feb 2010

GISTERED OFFICE CHANGED ON 16/12/2008 FROM
ONE BISHOPS SQUARE LONDON
E1 6AD
Changed 16 Dec 2008

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.beaconrailleasing.co.uk
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www.beaconrailleasing.services
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www.beaconrailleasing.insure
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www.beaconrailleasing.fund
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www.beaconrailleasing.org.uk
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www.beaconrailleasing.org
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www.beaconrailleasing.net
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Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
26 Aug 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 1 Sep 2016 9
31 Dec 2014 3 Oct 2015 10
31 Dec 2013 5 Nov 2014 11
31 Dec 2012 25 Jun 2013 6
31 Dec 2011 20 Sep 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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119 other company documents are available

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