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Beacon Wood R.E.S. Limited

Beacon Wood R.E.S. Limited is an active company incorporated on 1 August 2007 with the registered office located in London, Greater London. Beacon Wood R.E.S. Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06329886
Private limited company
Age
18 years
Incorporated 1 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2024 (1 year 1 month ago)
Next confirmation dated 1 August 2025
Was due on 15 August 2025 (24 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
14 Beaumont Mews
London
W1G 6EQ
England
Address changed on 19 Feb 2025 (6 months ago)
Previous address was Santon House 53-55 Uxbridge Road Ealing London W5 5SA England
Telephone
02031890243
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1958
Director • British • Lives in England • Born in Jan 1981
Director • British • Lives in England • Born in Jul 1987
Beacon Wood (Holdings) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RSW Finance Limited
Richard John Wood is a mutual person.
Active
Beacon Wood (Holdings) Ltd
Richard John Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£212.25K
Decreased by £59.59K (-22%)
Total Liabilities
-£212.12K
Decreased by £47.9K (-18%)
Net Assets
£129
Decreased by £11.69K (-99%)
Debt Ratio (%)
100%
Increased by 4.29% (+4%)
Latest Activity
Kathleen Allsop - Elliot Details Changed
1 Month Ago on 16 Jul 2025
Katy Allsop Details Changed
2 Months Ago on 9 Jul 2025
Registered Address Changed
6 Months Ago on 19 Feb 2025
Katy Allsop Appointed
10 Months Ago on 28 Oct 2024
Richard John Wood Resigned
10 Months Ago on 28 Oct 2024
Daniel Grahame Appointed
10 Months Ago on 28 Oct 2024
Micro Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 17 Jan 2024
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Documents
Director's details changed for Kathleen Allsop - Elliot on 16 July 2025
Submitted on 16 Jul 2025
Director's details changed for Katy Allsop on 9 July 2025
Submitted on 10 Jul 2025
Appointment of Katy Allsop as a director on 28 October 2024
Submitted on 19 Feb 2025
Registered office address changed from Santon House 53-55 Uxbridge Road Ealing London W5 5SA England to 14 Beaumont Mews London W1G 6EQ on 19 February 2025
Submitted on 19 Feb 2025
Termination of appointment of Richard John Wood as a director on 28 October 2024
Submitted on 19 Feb 2025
Appointment of Daniel Grahame as a director on 28 October 2024
Submitted on 19 Feb 2025
Micro company accounts made up to 31 July 2024
Submitted on 22 Oct 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 6 Aug 2024
Micro company accounts made up to 31 July 2023
Submitted on 16 Apr 2024
Registered office address changed from Santon House First Floor, 53-55 Uxbridge Road Ealing London W5 5SA to Santon House 53-55 Uxbridge Road Ealing London W5 5SA on 17 January 2024
Submitted on 17 Jan 2024
Repayment History
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