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Beacon Rail Leasing Limited
06763342
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
4TH FLOOR, LONDON, SW1H 9NP
Incorporated 02/12/2008
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 06/03/2026
Due 20/03/2027
On track
Industry
64910
Financial leasingOfficers
Mr Keith Robert Howard
director · Since 13/03/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 72
Also on 9 other boards
Ms Elizabeth Mircica
secretary · Since 01/07/2019
Mr Adam Lewis Cunliffe
director · Since 01/07/2019
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 54
Also on 9 other boards
Mrs Clara Gomez-Ferrer Navarro
director · Since 01/07/2019
CHIEF FINANCIAL OFFICER
SPANISH · UNITED KINGDOM · Age 41
Also on 7 other boards
Mr Gary Andrew Blackburn
director · Since 01/07/2025
INVESTMENT PROFESSIONAL
IRISH · ENGLAND · Age 35
Also on 2 other boards
Persons with Significant Control
Former PSCs
Brl Pcm Holdco Limited
Ceased 30/10/2016
Mr Alexander Knaster
Ceased 20/04/2017
Charges4 outstanding
Charge
outstanding
ING BANK N.V.
Created 15/06/2019Registered 26/06/2019
Charge
outstanding
ING BANK N.V.
Created 15/06/2019Registered 25/06/2019
Charge
outstanding
ING BANK N.V.
Created 15/06/2019Registered 25/06/2019
Charge
outstanding
ING BANK N.V.
Created 15/06/2019Registered 25/06/2019