ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Beacon Rise Holdings Plc

Beacon Rise Holdings Plc is an active company incorporated on 14 September 2021 with the registered office located in London, Greater London. Beacon Rise Holdings Plc was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13620150
Public limited company
Age
4 years
Incorporated 14 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (2 months ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (7 months remaining)
Address
Room 648, 6th Floor 2 Kingdom Street
London
W2 6BD
United Kingdom
Address changed on 15 Aug 2025 (3 months ago)
Previous address was Kemp House 160 City Road London EC1V 2NX England
Telephone
020 34767445
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Chinese • Lives in UK • Born in Sep 1978
Director • Lives in England • Born in Nov 1959
Director • Chinese • Lives in England • Born in Sep 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Filmtec Water UK Ltd
LDC Nominee Secretary Limited is a mutual person.
Active
Ransomes Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Tate & Lyle Pension Trust Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Swissport GB Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Hackwood Nominees Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Varian Medical Systems UK Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Linklaters Business Services
LDC Nominee Secretary Limited is a mutual person.
Active
Flightcare Multiservices UK Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£150.13K
Decreased by £194.44K (-56%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£162.22K
Decreased by £192.91K (-54%)
Total Liabilities
-£55.61K
Decreased by £14.35K (-21%)
Net Assets
£106.6K
Decreased by £178.57K (-63%)
Debt Ratio (%)
34%
Increased by 14.58% (+74%)
Latest Activity
Xiaobing Wang Details Changed
1 Month Ago on 5 Oct 2025
Confirmation Submitted
2 Months Ago on 16 Sep 2025
Mr John Carl Parker Details Changed
3 Months Ago on 15 Aug 2025
Xiaobing Wang Details Changed
3 Months Ago on 15 Aug 2025
Registered Address Changed
3 Months Ago on 15 Aug 2025
Full Accounts Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 10 May 2024
Ldc Nominee Secretary Limited Appointed
1 Year 9 Months Ago on 1 Feb 2024
Xiaobing Wang (PSC) Resigned
3 Years Ago on 25 Mar 2022
Get Credit Report
Discover Beacon Rise Holdings Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Xiaobing Wang on 5 October 2025
Submitted on 21 Oct 2025
Statement of capital following an allotment of shares on 26 September 2025
Submitted on 1 Oct 2025
Director's details changed for Xiaobing Wang on 15 August 2025
Submitted on 16 Sep 2025
Confirmation statement made on 13 September 2025 with updates
Submitted on 16 Sep 2025
Director's details changed for Mr John Carl Parker on 15 August 2025
Submitted on 16 Sep 2025
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Room 648, 6th Floor 2 Kingdom Street London W2 6BD on 15 August 2025
Submitted on 15 Aug 2025
Resolutions
Submitted on 6 Aug 2025
Memorandum and Articles of Association
Submitted on 6 Aug 2025
Resolutions
Submitted on 22 Jul 2025
Resolutions
Submitted on 22 Jul 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year