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Beacon Wood R.e.s. Limited (registration number 06329886) is a private limited company incorporated on 2007-08-01. This business was registered at Santon House First Floor, 53-55 Uxbridge Road, Ealing, London W5 5SA. Beacon Wood R.e.s. Limited operates SIC: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name Beacon Wood R.e.s. Limited
Number 06329886
Date of Incorporation: August 1, 2007
End of financial year: 31 July
Address: Santon House First Floor, 53-55 Uxbridge Road, Ealing, London, W5 5SA
SIC code: 68320 - Management of real estate on a fee or contract basis

When it comes to the 1 managing director that can be found in this particular company, we can name: Richard W. (appointed on 17 October 2007). The official register lists 1 person of significant control - Beacon Wood (Holdings) Ltd, a company that is located at Chiltern Road, Ballinger, HP16 9LJ Great Missenden, Buckinghamshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 394,400 499,231 176,378 514,980 204,156 266,159 145,907 211,748 269,474
Number Shares Allotted - 100 100 - - - - - -
Fixed Assets - - 814 893 2,186 3,365 2,049 1,672 2,364
Total Assets Less Current Liabilities 185,504 3,347 65,969 387,999 131,985 88,538 16,159 14,299 11,821
Shareholder Funds 184,746 2,883 65,806 - - - - - -
Tangible Fixed Assets 3,792 2,322 814 - - - - - -

People with significant control

Beacon Wood (Holdings) Ltd
6 April 2016
Address Fairacre Chiltern Road, Ballinger, Great Missenden, Buckinghamshire, HP16 9LJ, England
Legal authority Uk
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 09388245
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
(AD01) Change of registered address from Santon House First Floor, 53-55 Uxbridge Road Ealing London W5 5SA on Wed, 17th Jan 2024 to Santon House 53-55 Uxbridge Road Ealing London W5 5SA
filed on: 17th, January 2024 | address 		Free Download (1 page)

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