Website & contact details
- Website
Beacon Rail Leasing Limited
- Incorporated
- 2 December 2008 (17 years)
- Previously known as
- Alnery No. 2828 Limited (until 5 December 2008)
- Industry
- Financial leasing (64910)
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor4 Matthew Parker StreetLondonSW1H 9NP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Charges
- Total
- 15
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 11
Officers 5 active
Officer details are public data from the Companies House register.
Irish
Born March 1991 (35)
Mircica, Elizabeth
Secretary · Appointed 1 July 2019
Director · Appointed 1 July 2019
British
Born April 1972 (54)
Director · Appointed 1 July 2019
Spanish
Born October 1984 (42)
Director · Appointed 13 March 2019
British
Born September 1953 (73)
Officer history (28 former)
1 July 2025
1 July 2025
13 May 2022
13 May 2022
9 December 2019
1 July 2019
1 July 2019
1 July 2019
Appointed Mircica, Elizabeth as Secretary
30 June 2019
Resigned Johnson, Michael Raymond as Secretary
13 March 2019
13 March 2019
Resigned Gaffney, Theodore James as Director
13 March 2019
3 November 2017
20 April 2017
18 April 2017
Resigned Gehrett, Russell as Secretary
2 December 2016
Resigned Gehrett, Russell as Director
2 December 2016
Resigned Warden, Robert Goodwin as Director
6 April 2016
14 August 2014
14 August 2014
14 August 2014
Appointed Johnson, Michael Raymond as Secretary
16 May 2014
Appointed Warden, Robert Goodwin as Director
16 May 2014
16 May 2014
Appointed Gehrett, Russell as Secretary
16 May 2014
Resigned Hunter, William A as Secretary
16 May 2014
Appointed Gehrett, Russell as Director
16 May 2014
Resigned Mccabe, Katherine as Director
16 May 2014
Resigned Takaishi, Hideya as Director
16 May 2014
Resigned Worsoe, Johannes as Director
13 April 2012
Resigned Laughna, Rory Paul as Director
1 January 2012
Appointed Worsoe, Johannes as Director
1 January 2012
Appointed Takaishi, Hideya as Director
1 January 2012
Appointed Hunter, William A as Secretary
1 January 2012
Appointed Mccabe, Katherine as Director
31 December 2011
Resigned Scribner, Thomas E as Secretary
31 December 2011
Resigned Quinn Jr, Richard Francis as Director
31 December 2011
Resigned Aminaka, Toshitaka as Director
31 December 2011
Resigned Aminaka, Toshitaka, Mr. as Director
1 January 2011
Resigned Meehan, David Alan as Director
14 December 2010
Resigned Muramoto, Osamu as Director
14 December 2010
Appointed Aminaka, Toshitaka as Director
14 December 2010
Appointed Aminaka, Toshitaka, Mr. as Director
15 May 2009
Resigned Kishimura, Jiro, Director as Director
15 May 2009
Appointed Muramoto, Osamu as Director
15 April 2009
Appointed Scribner, Thomas E as Secretary
15 April 2009
Resigned Helman, Mark as Secretary
5 December 2008
Appointed Laughna, Rory Paul as Director
5 December 2008
5 December 2008
Appointed Meehan, David Alan as Director
5 December 2008
5 December 2008
Appointed Kishimura, Jiro, Director as Director
5 December 2008
Appointed Gaffney, Theodore James as Director
5 December 2008
Appointed Helman, Mark as Secretary
5 December 2008
5 December 2008
5 December 2008
5 December 2008
Appointed Quinn Jr, Richard Francis as Director
2 December 2008
2 December 2008
2 December 2008
2 December 2008
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
20 April 2017
Ceased Alexander Knaster — Owns 75–100% of shares
30 October 2016
Ceased BRL PCM Holdco Limited — Owns 75–100% of shares
Filings 178
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Full accounts | 31 December 2025 | ||
| 6 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 19 February 2026 | Director's details changed | |||
| 4 September 2025 | Full accounts | 31 December 2024 | ||
| 4 July 2025 | Termination of appointment of a director |
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