Beacon Rail Leasing Limited
Company Profile
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SmallBeacon Rail Leasing Limited
06763342•Private Limited With Share Capital
4Th Floor, 4 Matthew Parker Street, London, SW1H9NP
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Incorporated
02/12/2008
Company Age
17 years
Directors
6
Employees
36
SIC Code
64910
Risk
low risk
Company Overview
Registration, classification & business activity
Beacon Rail Leasing Limited (06763342) is a private limited with share capital incorporated on 02/12/2008 (17 years old) and registered in london, SW1H9NP. The company operates under SIC code 64910 and is classified as Small.
Beacon rail leasing is a rolling stock leasing company serving the european market.the company’s strategic goal is to create value for its customers, employees, and shareholders by being knowledgeable, flexible, well managed and efficiently operated.beacon rail leasing has an industry leading manage...
Private Limited With Share Capital
SIC: 64910
Small
Incorporated 02/12/2008
SW1H9NP
36 employees
Financial Overview
Total Assets
£14.38M
Liabilities
£12.12M
Net Assets
£2.26M
Turnover
£18.81M
Cash
£1.02M
Key Metrics
36
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
15
Registered
4
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:10-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2018
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:25-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2017
Resolution
Category:Resolution
Date:11-04-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:22-11-2016
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:22-11-2016
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:22-11-2016
Legacy
Category:Capital
Date:28-10-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-10-2016
Legacy
Category:Insolvency
Date:28-10-2016
Resolution
Category:Resolution
Date:28-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2015
Auditors Resignation Company
Category:Auditors
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-06-2014
Capital Allotment Shares
Category:Capital
Date:16-06-2014
Import / Export
Imports
12 Months7
60 Months14
Exports
12 Months0
60 Months9
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date01/09/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor, 4 Matthew Parker Street, London, Sw1H 9Np, SW1H9NPRegistered
111 Buckingham Palace Road, London, SW1W0SR
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