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Company Information for BEACON RAIL FINANCE (EUROPE) LIMITED
4TH FLOOR, 4 MATTHEW PARKER STREET, LONDON, SW1H 9NP,
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Company Registration Number
 08488775 Private Limited Company
|
Company Overview
About Beacon Rail Finance (europe) Ltd
BEACON RAIL FINANCE (EUROPE) LIMITED was founded on 2013-04-15 and has its registered office in London. The organisation's status is listed as "Active". Beacon Rail Finance (europe) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| BEACON RAIL FINANCE (EUROPE) LIMITED | |
| Legal Registered Office | |
| 4TH FLOOR 4 MATTHEW PARKER STREET LONDON SW1H 9NP Other companies in WC1R | |
Filing Information
| Company Number | 08488775 | |
|---|---|---|
| Company ID Number | 08488775 | |
| Date formed | 2013-04-15 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 15/04/2016 | |
| Return next due | 13/05/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-04-06 21:49:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACON RAIL FINANCE (EUROPE) LIMITED
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Company Officers of BEACON RAIL FINANCE (EUROPE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THEODORE GAFFNEY |
||
MICHAEL RAYMOND JOHNSON |
||
NEIL IVOR BENNETT |
||
THEODORE JAMES GAFFNEY |
||
ROBERT ANDREW HARDY |
||
RICHARD JOHN THOMPSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LYNNE WILSON |
Director | ||
WILLIAM HUNTER |
Company Secretary | ||
NEIL IVOR BENNETT |
Director | ||
GREGORY EDWARD FISICHELLI |
Director | ||
HIDEYA TAKAISHI |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BEACON RAIL FINANCE (UK) LIMITED | Director | 2014-08-14 | CURRENT | 2012-12-14 | Liquidation | |
| BEACON RAIL LEASING LIMITED | Director | 2014-08-14 | CURRENT | 2008-12-02 | Active | |
| BEACON RAIL LEASING LIMITED | Director | 2017-04-20 | CURRENT | 2008-12-02 | Active | |
| ASCENDOS RAIL SERVICES LIMITED | Director | 2016-06-16 | CURRENT | 2010-07-02 | Liquidation | |
| BEACON RAIL FINANCE (UK) LIMITED | Director | 2014-08-14 | CURRENT | 2012-12-14 | Liquidation | |
| BEACON RAIL LEASING LIMITED | Director | 2014-08-14 | CURRENT | 2008-12-02 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 084887750141 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MARK JOSEPH SCARSELLA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW HARDY | |
| MR05 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| MR05 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL IVOR BENNETT | |
| AP01 | DIRECTOR APPOINTED MR ADAM LEWIS CUNLIFFE | |
| AP03 | Appointment of Ms Elizabeth Mircica as company secretary on 2019-07-01 | |
| TM02 | Termination of appointment of Michael Raymond Johnson on 2019-06-30 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750137 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750140 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750139 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Neil Ivor Bennett on 2019-05-08 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/05/19 FROM Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England | |
| AP01 | DIRECTOR APPOINTED MR KEITH ROBERT HOWARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN THOMPSON | |
| TM02 | Termination of appointment of Theodore Gaffney on 2019-03-13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| MR05 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 084887750137 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 084887750135 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 084887750128 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE WILSON | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 084887750133 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 084887750132 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 084887750131 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 084887750127 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750136 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750135 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750137 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT ANDREW HARDY | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/17 FROM 20-22 Bedford Row London WC1R 4JS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
| RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/04/2017 | |
| ANNOTATION | Clarification | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750133 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750132 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750131 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750130 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750129 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750128 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750127 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750134 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750125 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750120 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750106 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750051 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750054 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750028 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750126 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750124 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750122 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750123 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750121 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750119 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750118 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750117 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750116 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750115 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750111 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750114 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750103 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750113 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750091 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750112 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750110 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750109 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750108 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750097 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750098 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750104 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750107 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750105 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750095 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750092 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750094 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750099 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750102 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750101 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750100 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750093 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750096 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750085 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750079 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750077 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750072 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750068 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750066 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750060 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750058 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750049 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084887750046 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750126 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750125 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750124 | |
| LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 10 | |
| SH19 | 09/11/16 STATEMENT OF CAPITAL GBP 10.00 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 09/11/16 | |
| RES13 | SHARE PREMIUM ACCOUNT CANCELLED BY 20841997.00 09/11/2016 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750123 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750121 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750122 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750120 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750119 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750118 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750117 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750116 | |
| LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 15/04/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THEODORE JAMES GAFFNEY / 15/07/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RAYMOND JOHNSON / 15/07/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN THOMPSON / 15/07/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / THEODORE GAFFNEY / 15/07/2015 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750115 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750114 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750113 | |
| AP01 | DIRECTOR APPOINTED MS LYNNE WILSON | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750111 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750112 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750110 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750109 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750108 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750107 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750106 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 084887750056 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 084887750045 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 084887750087 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 084887750086 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 084887750098 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750102 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750103 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750104 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750105 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750101 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750100 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750099 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750098 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750094 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750097 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750096 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750095 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750093 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750092 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750087 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750086 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750078 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750091 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750090 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750089 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750088 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750080 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750085 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750084 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750083 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750082 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750081 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750079 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750077 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750072 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750071 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750073 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750076 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750075 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750074 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750070 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750065 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750066 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750069 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750068 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750067 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750064 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750063 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750062 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750061 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750060 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750059 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750057 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750058 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750056 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750055 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750053 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750052 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AA01 | PREVSHO FROM 30/04/2014 TO 31/12/2013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750032 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750031 | |
| AP03 | SECRETARY APPOINTED MICHAEL RAYMOND JOHNSON | |
| AP01 | DIRECTOR APPOINTED RICHARD JOHN THOMPSON | |
| AP01 | DIRECTOR APPOINTED NEIL IVOR BENNETT | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750029 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750028 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750030 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750027 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750024 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750023 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750026 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750025 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750022 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750021 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750020 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750019 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750018 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750017 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750015 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750016 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HUNTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY FISICHELLI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HIDEYA TAKAISHI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BENNETT | |
| AP03 | SECRETARY APPOINTED THEODORE GAFFNEY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL IVOR BENNETT / 01/01/2014 | |
| LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 15/04/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HIDEYA TAKAISHI / 01/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THEODORE JAMES GAFFNEY / 01/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY EDWARD FISICHELLI / 01/01/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM HUNTER / 01/01/2014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750012 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750011 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750010 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750009 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084887750001 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BEACON RAIL FINANCE (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BEACON RAIL FINANCE (EUROPE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 141 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 137 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | DVB BANK SE | ||
| Satisfied | DVB BANK SE | ||
| Satisfied | DVB BANK SE | ||
| Satisfied | DVB BANK SE | ||
| Satisfied | ING BANK N.V. | ||
| Satisfied | ING BANK N.V. | ||
| Satisfied | ING BANK N.V. | ||
| Satisfied | ING BANK N.V. | ||
| Satisfied | DVB BANK SE | ||
| Satisfied | DVB BANK SE | ||
| Satisfied | DVB BANK SE | ||
| Satisfied | ING BANK N.V. | ||
| Satisfied | DVB BANK SE | ||
| Satisfied | ING BANK N.V. | ||
| Satisfied | ING BANK N.V. | ||
| Satisfied | ING BANK N.V. | ||
| Satisfied | DVB BANK SE | ||
| Satisfied | ING BANK N.V. | ||
| Satisfied | ING BANK N.V. | ||
| Satisfied | ING BANK N.V. | ||
| Satisfied | ING BANK N.V. | ||
| Satisfied | ING BANK N.V. | ||
| Satisfied | ING BANK N.V. | ||
| Satisfied | ING BANK N.V. | ||
| Satisfied | ING BANK N.V. | ||
| Satisfied | ING BANK N.V. | ||
| Satisfied | ING BANK N.V. | ||
| Satisfied | ING BANK N.V. | ||
| Satisfied | ING BANK N.V. | ||
| Satisfied | ING BANK N.V. |
Intangible Assets
Patents
We have not found any records of BEACON RAIL FINANCE (EUROPE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BEACON RAIL FINANCE (EUROPE) LIMITED
Income
Government Income
We have not found government income sources for BEACON RAIL FINANCE (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as BEACON RAIL FINANCE (EUROPE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BEACON RAIL FINANCE (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEACON RAIL FINANCE (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BEACON RAIL FINANCE (EUROPE) LIMITED any grants or awards. Ownership
We could not find any group structure information
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