BEACON RAIL FINANCE (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
BEACON RAIL FINANCE (EUROPE) LIMITED
COMPANY NUMBER
08488775
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
15/04/2013
(11 years and 8 months old)
WEBSITE
beaconrail.com/en/contact-us
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 9NP
4th Floor
4 Matthew Parker Street
London
SW1H 9NP
SW1H 9NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEACON RAIL LEASING SARL | N/A | N/A |
| BEACON RAIL FINANCE (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BEACON RAIL FINANCE (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEACON RAIL FINANCE (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEACON RAIL FINANCE (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2019 - Present (5 years and 9 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 4 Past: 18 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/05/2022 - Present (2 years and 7 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 4 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEACON RAIL LUX HOLDINGS SARL | N/A | N/A |
| BEACON RAIL LEASING SARL | N/A | N/A |
| BEACON RAIL FINANCE (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| BEACON RAIL LEASING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 27/05/2022 | Robert Andrew Hardy (916101753) has left the board |
| 23/05/2022 | New Board Member Mark Joseph Scarsella (912396654) Appointed |
| 12/06/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 31/05/2020 | New Accounts filed |
| 18/12/2019 | Neil Ivor Bennett (919053694) has left the board |
| 11/07/2019 | Michael Raymond Johnson (919054200) has left the board |
| 11/07/2019 | New Company Secretary Elizabeth Mircica (926030965) Appointed |
| 11/07/2019 | New Board Member Clara Gomez-Ferrer Navarro (926031121) Appointed |
| 11/07/2019 | New Board Member Adam Lewis Cunliffe (908874779) Appointed |
| 06/07/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 10/05/2019 | Change in Reg. Office |
| 18/03/2019 | New Board Member Keith Robert Howard (925637277) Appointed |
| 18/03/2019 | Theodore Gaffney (918857725) has left the board |
| 18/03/2019 | Richard John Thompson (919054167) has left the board |
| 18/03/2019 | Theodore James Gaffney (917439592) has left the board |
| 11/08/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 10/05/2018 | New Board Member Neil Ivor Bennett (919053694) Appointed |
| 18/12/2017 | Lynne Wilson (920774256) has left the board |
| 10/11/2017 | New Accounts filed |
| 29/06/2017 | New Board Member Robert Andrew Hardy (916101753) Appointed |
| 26/06/2017 | Change in Reg. Office |
| 20/06/2017 | New Annual Return filed |
| 11/06/2017 | New Annual Return filed |
| 05/05/2017 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 30/05/2016 | New Annual Return filed |
| 05/05/2016 | New Board Member Lynne Wilson (920774256) Appointed |
| 23/09/2015 | New Accounts filed |
| 04/05/2015 | New Annual Return filed |
| 23/11/2014 | New Accounts filed |
| 10/09/2014 | Neil Ivor Bennett (919053694) has left the board |
| 10/09/2014 | New Board Member Richard John Thompson (919054167) Appointed |
| 18/06/2014 | Hideya Takaishi (917439590) has left the board |
| 18/06/2014 | Gregory Edward Fisichelli (917439593) has left the board |
| 18/06/2014 | William Hunter (917746687) has left the board |
| 18/06/2014 | Neil Ivor Bennett (906836859) has left the board |
| 18/06/2014 | New Company Secretary Theodore Gaffney (918857725) Appointed |
| 17/05/2014 | New Annual Return filed |
| 24/04/2013 | Theodore James Gaffney (917746686) has left the board |
| 24/04/2013 | New Board Member Neil Ivor Bennett (906836859) Appointed |
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