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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
Compulsory strike-off was discontinued 1 month ago
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 2025 (4 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (8 months remaining)
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 (4 months remaining)
Address
14 Beaumont Mews
London
W1G 6EQ
England
Address changed on 19 Feb 2025 (10 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
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1987
Director • British • Lives in England • Born in Jan 1981
H B Surveyors & Valuers Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
H B Surveyors & Valuers Holdings Ltd
Daniel Steven Grahame 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
Compulsory Strike-Off Discontinued
1 Month Ago on 8 Nov 2025
Confirmation Submitted
1 Month Ago on 6 Nov 2025
Compulsory Gazette Notice
1 Month Ago on 21 Oct 2025
Kathleen Allsop - Elliot Details Changed
5 Months Ago on 16 Jul 2025
Katy Allsop Details Changed
5 Months Ago on 9 Jul 2025
Beacon Wood (Holdings) Ltd (PSC) Resigned
1 Year 1 Month Ago on 28 Oct 2024
H B Surveyors & Valuers Ltd (PSC) Appointed
1 Year 1 Month Ago on 28 Oct 2024
Katy Allsop Appointed
1 Year 1 Month Ago on 28 Oct 2024
Richard John Wood Resigned
1 Year 1 Month Ago on 28 Oct 2024
Daniel Grahame Appointed
1 Year 1 Month Ago on 28 Oct 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 8 Nov 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 6 Nov 2025
Notification of H B Surveyors & Valuers Ltd as a person with significant control on 28 October 2024
Submitted on 5 Nov 2025
Cessation of Beacon Wood (Holdings) Ltd as a person with significant control on 28 October 2024
Submitted on 5 Nov 2025
First Gazette notice for compulsory strike-off
Submitted on 21 Oct 2025
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
Repayment History
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