Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Beacon One Holding Limited
- Incorporated
- 3 November 2023 (3 years)
- Industry
- Buying and selling of own real estate (68100) Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 40 Buckingham GateLondonSW1E 6BS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2023
Also at Production Pulse Ltd (proposed for strike-off), 40 Buckingham Gate Limited
British
Born February 1981 (45)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12789500
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Beacon One Holding Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2024 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with updates | 2 November 2026 | ||
| 28 August 2026 | Micro company accounts | 30 November 2025 | ||
| 5 November 2025 | Confirmation statement with no updates | 2 November 2025 | ||
| 29 August 2025 | Micro company accounts | 30 November 2024 | ||
| 7 November 2024 | Confirmation statement with no updates | 2 November 2024 |
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