BEACON WOOD R.E.S. LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 5SA

Company number 06329886
Status Active
Incorporation Date 1 August 2007
Company Type Private Limited Company
Address SANTON HOUSE FIRST FLOOR, 53-55 UXBRIDGE ROAD, EALING, LONDON, W5 5SA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 1 August 2016 with updates; Micro company accounts made up to 31 July 2015. The most likely internet sites of BEACON WOOD R.E.S. LIMITED are www.beaconwoodres.co.uk, and www.beacon-wood-r-e-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Barnes Bridge Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.7 miles; to Clapham Junction Rail Station is 6.8 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beacon Wood R E S Limited is a Private Limited Company. The company registration number is 06329886. Beacon Wood R E S Limited has been working since 01 August 2007. The present status of the company is Active. The registered address of Beacon Wood R E S Limited is Santon House First Floor 53 55 Uxbridge Road Ealing London W5 5sa. The company`s financial liabilities are £129.8k. It is £-257.31k against last year. And the total assets are £204.16k, which is £-310.82k against last year. WOOD, Suzanne Christine is a Secretary of the company. WOOD, Richard John is a Director of the company. Secretary WOOD, Richard John has been resigned. Secretary NOMINEE SECRETARIAL SERVICES LIMITED has been resigned. Director CAREY, Sean has been resigned. Director NOMINEE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


beacon wood r.e.s. Key Finiance

LIABILITIES £129.8k
-67%
CASH n/a
TOTAL ASSETS £204.16k
-61%
All Financial Figures

Current Directors

Secretary
WOOD, Suzanne Christine
Appointed Date: 29 October 2008
Director
WOOD, Richard John
Appointed Date: 17 October 2007
67 years old

Resigned Directors

Secretary
WOOD, Richard John
Resigned: 29 October 2008
Appointed Date: 17 October 2007
Secretary
NOMINEE SECRETARIAL SERVICES LIMITED
Resigned: 16 October 2007
Appointed Date: 01 August 2007
Director
CAREY, Sean
Resigned: 16 October 2007
Appointed Date: 01 August 2007
70 years old
Director
NOMINEE SECRETARIAL SERVICES LIMITED
Resigned: 16 October 2007
Appointed Date: 01 August 2007

Persons With Significant Control

Beacon Wood (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEACON WOOD R.E.S. LIMITED Events

28 Apr 2017
Micro company accounts made up to 31 July 2016
09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
29 Apr 2016
Micro company accounts made up to 31 July 2015
13 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 20 more events
30 Jun 2008
Ad 20/06/08-20/06/08\gbp si 99@1=99\gbp ic 1/100\
16 May 2008
Registered office changed on 16/05/2008 from first floor 21 knightsbridge london SW1X 7LY
02 Nov 2007
New secretary appointed;new director appointed
18 Oct 2007
Secretary resigned;director resigned
01 Aug 2007
Incorporation

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