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Beacon Wood Capital Limited

17106948

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Norwich Street, London, EC4A 1BD
Incorporated 20/03/2026

Compliance

Next accounts due

20/12/2027

On track

Confirmation statement

Last:

Due 02/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Helen Marysia Wetz

director · Since 20/03/2026

British · United Kingdom · Age 47

Joseph Daniel Wetz

director · Since 20/03/2026

British · United Kingdom · Age 49

Persons with Significant Control

Mrs Helen Marysia Wetz

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · United Kingdom · Age 47

10, Norwich Street, London, EC4A 1BD

Notified 20/03/2026

Mr Joseph Daniel Wetz

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · United Kingdom · Age 49

10, Norwich Street, London, EC4A 1BD

Notified 20/03/2026

Change History

statusactive
2026-04-25

Active

typeltd
2026-04-25

Private Limited Company

address line110 Norwich Street
2026-04-25

10 NORWICH STREET

post townLondon
2026-04-25

LONDON

officer appointedWETZ, Helen Marysia
2026-04-25
officer appointedWETZ, Joseph Daniel
2026-04-25

Filing History1 filings

Incorporated

incorporation company

20/03/202625 pages · PDF