BEACON RAIL LEASING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-20 (in 10mo)
Last made up 2026-03-06
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one