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Beacon Rail Leasing Limited

06763342

active
Private Limited Company
england wales
Companies House
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 leasing

Officers

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
Charge
satisfied

ING BANK N.V.

Created 20/04/2017Registered 25/04/2017Satisfied 05/07/2019
Charge
satisfied

ING BANK N.V.

Created 20/04/2017Registered 25/04/2017Satisfied 05/07/2019
Charge
satisfied

ING BANK N.V.

Created 20/04/2017Registered 25/04/2017Satisfied 05/07/2019
Charge
satisfied

ING BANK N.V.

Created 13/08/2015Registered 20/08/2015Satisfied 05/07/2019
Charge
satisfied

ING BANK N.V.

Created 13/08/2014Registered 21/08/2014Satisfied 20/08/2015
Charge
satisfied

ING BANK N.V.

Created 12/08/2014Registered 21/08/2014Satisfied 05/07/2019
Charge
satisfied

ING BANK N.V.

Created 18/06/2014Registered 24/06/2014Satisfied 20/08/2015
Charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD., NEW YORK BRANCH

Created 15/05/2014Registered 22/05/2014Satisfied 08/01/2015
Charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD., NEW YORK BRANCH

Created 15/05/2014Registered 22/05/2014Satisfied 08/01/2015
Charge
satisfied

ING BANK N.V.

Created 21/10/2013Registered 22/10/2013Satisfied 05/07/2019
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 28/03/2013Registered 04/04/2013Satisfied 23/05/2014