Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Beacon Wood R.E.S. Limited
- Incorporated
- 1 August 2007 (19 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Daniel Steven GrahameKathleen Allsop - Elliott
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 14 Beaumont MewsLondonW1G 6EQ
Officers 2 active
Officer details are public data from the Companies House register.
Grahame, Daniel Steven
Director · Appointed 28 October 2024
British
Born July 1987 (39)
Allsop - Elliott, Kathleen
Director · Appointed 28 October 2024
British
Born January 1981 (45)
Officer history (6 former)
28 October 2024
Appointed Grahame, Daniel Steven as Director
28 October 2024
Appointed Allsop - Elliott, Kathleen as Director
28 October 2024
1 January 2021
29 October 2008
29 October 2008
17 October 2007
17 October 2007
16 October 2007
16 October 2007
Resigned Carey, Sean as Director
16 October 2007
1 August 2007
1 August 2007
Appointed Carey, Sean as Director
1 August 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03872451
Former controllers (1)
28 October 2024
Ceased Beacon Wood (Holdings) Ltd — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
H B Surveyors & Valuers Ltd Owns 75–100% of shares
Beacon Wood R.E.S. Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
Trend
Net Assets
No net assets figure read from accounts after 2024.
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £43,333 | £2,364 | £1,672 | £2,049 | £3,365 | £3,883 | |
| Current Assets | £168,917 | £269,474 | £211,748 | £145,907 | £266,159 | £188,867 | |
| Creditors (< 1 year) | £212,121 | £260,017 | £199,121 | £131,797 | £180,986 | £88,868 | |
| Net Current Assets | (£43,204) | £9,457 | £12,627 | £14,110 | £85,173 | £99,999 | |
| Net Assets | £129 | £11,821 | £14,299 | £16,159 | £88,538 | £103,882 | |
| Shareholder Funds | £129 | £11,821 | £14,299 | £16,159 | £88,538 | £103,882 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 23 April 2026 | Micro company accounts | 31 July 2025 | ||
| 8 November 2025 | Compulsory strike-off action has been discontinued | |||
| 6 November 2025 | Confirmation statement with no updates | 1 August 2025 | ||
| 5 November 2025 | Notification of a person with significant control |
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