UK Companies House feature
BEACON RAIL LEASING LIMITED
Profile
- Company number
- 06763342
- Status
- Active
- Incorporation
- 2008-12-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have made an assessment of the Company's ability to continue as a going concern and are satisfied that the Company has the resources to continue in operation for the foreseeable future. The Company's ability to continue as a Going Concern is based on the ability of its affiliated entities which it provides services to, specifically, Beacon Rail Leasing S.à r.l. ("BRLS"), its sole shareholder.”
Significant events
- “There have been no material adjusting or disclosable events since the financial year end, nor have any matters or circumstances of importance arisen since the end of the financial year which have significantly affected the operations of the Company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MIRCICA, Elizabeth | Secretary | 2019-07-01 | — | — |
| BLACKBURN, Gary Andrew | Director | 2025-07-01 | Mar 1991 | Irish |
| CUNLIFFE, Adam Lewis | Director | 2019-07-01 | Apr 1972 | British |
| GOMEZ-FERRER NAVARRO, Clara | Director | 2019-07-01 | Oct 1984 | Spanish |
| HOWARD, Keith Robert | Director | 2019-03-13 | Sep 1953 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEHRETT, Russell | Secretary | 2014-05-16 | 2017-04-18 |
| HELMAN, Mark | Secretary | 2008-12-05 | 2009-04-15 |
| HUNTER, William A | Secretary | 2012-01-01 | 2014-05-16 |
| JOHNSON, Michael Raymond | Secretary | 2014-08-14 | 2019-06-30 |
| SCRIBNER, Thomas E | Secretary | 2009-04-15 | 2011-12-31 |
| ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Secretary | 2008-12-02 | 2008-12-05 |
| AMINAKA, Toshitaka | Director | 2010-12-14 | 2011-12-31 |
| AMINAKA, Toshitaka, Mr. | Director | 2010-12-14 | 2011-12-31 |
| BENNETT, Neil Ivor | Director | 2014-08-14 | 2019-12-09 |
| BENNETT, Neil Ivor | Director | 2008-12-05 | 2014-05-16 |
| GAFFNEY, Theodore James | Director | 2008-12-05 | 2019-03-13 |
| GEHRETT, Russell | Director | 2014-05-16 | 2016-12-02 |
| HARDY, Robert Andrew | Director | 2017-04-20 | 2022-05-13 |
| KISHIMURA, Jiro, Director | Director | 2008-12-05 | 2009-05-15 |
| LAUGHNA, Rory Paul | Director | 2008-12-05 | 2012-04-13 |
| MCCABE, Katherine | Director | 2012-01-01 | 2014-05-16 |
| MEEHAN, David Alan | Director | 2008-12-05 | 2011-01-01 |
| MORRIS, Craig Alexander James | Director | 2008-12-02 | 2008-12-05 |
| MURAMOTO, Osamu | Director | 2009-05-15 | 2010-12-14 |
| QUINN JR, Richard Francis | Director | 2008-12-05 | 2011-12-31 |
| SCARSELLA, Mark Joseph | Director | 2022-05-13 | 2025-07-01 |
| TAKAISHI, Hideya | Director | 2012-01-01 | 2014-05-16 |
| THOMPSON, Richard John | Director | 2014-08-14 | 2019-03-13 |
| WARDEN, Robert Goodwin | Director | 2014-05-16 | 2016-12-02 |
| WILSON, Lynne | Director | 2016-04-06 | 2017-11-03 |
| WORSOE, Johannes | Director | 2012-01-01 | 2014-05-16 |
| ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Director | 2008-12-02 | 2008-12-05 |
| ALNERY INCORPORATIONS NO.2 LIMITED | Corporate Director | 2008-12-02 | 2008-12-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Alexander Knaster | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-30 | Ceased 2017-04-20 |
| Brl Pcm Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-10-30 |
Filing timeline
Last 20 of 177 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-19 | CH01 | officers | change person director company with change date |
| 2025-09-04 | AA | accounts | accounts with accounts type full |
| 2025-07-04 | AP01 | officers | appoint person director company with name date |
| 2025-07-04 | TM01 | officers | termination director company with name termination date |
| 2025-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-10 | AA | accounts | accounts with accounts type full |
| 2024-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-11 | AA | accounts | accounts with accounts type full |
| 2023-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-08 | AA | accounts | accounts with accounts type full |
| 2022-05-19 | AP01 | officers | appoint person director company with name date |
| 2022-05-18 | TM01 | officers | termination director company with name termination date |
| 2021-12-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-10 | MR05 | mortgage | mortgage charge part both with charge number |
| 2021-04-20 | AA | accounts | accounts with accounts type full |
| 2020-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-05-27 | AA | accounts | accounts with accounts type full |
| 2019-12-16 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.