BEACON LEASE PARTNERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BEACON LEASE PARTNERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BEACON LEASE PARTNERS LIMITED was incorporated 8 years ago on 07/01/2016 and has the registered number: 09941232. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BEACON LEASE PARTNERS LIMITED was incorporated 8 years ago on 07/01/2016 and has the registered number: 09941232. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BEACON LEASE PARTNERS LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 KING WILLIAM STREET
LONDON
EC4N 7AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JONATHAN BAYER | Mar 1969 | British | Director | 2019-12-10 | CURRENT |
MR KENNETH DAVID HUNNISETT | Jun 1972 | British | Director | 2016-01-07 | CURRENT |
MR NEIL RICHARDS | May 1967 | British | Director | 2019-12-10 UNTIL 2023-10-18 | RESIGNED |
MS CAROLINE DAVIS | Jan 1967 | British | Director | 2016-01-07 UNTIL 2019-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Triple Point Holdings Limited | 2018-11-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Triple Point Llp | 2018-06-12 - 2018-11-12 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Advancr Group Llp | 2016-08-24 - 2018-06-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Kenneth David Hunnisett | 2016-04-06 - 2016-08-24 | 6/1972 | London England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Caroline Lewis | 2016-04-06 - 2016-08-24 | 1/1967 | London England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Beacon Lease Partners Limited - Filleted accounts | 2018-11-09 | 31-03-2018 | £482,082 Cash £110,485 equity |
Beacon Lease Partners Limited - Filleted accounts | 2017-09-29 | 31-03-2017 | £196,833 Cash £2,602 equity |