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Beacon Rise Holdings PLC

Active 4 years old · 3,832nd oldest of 4,506 · incorporated in the 2020s

Company number13620150
StatusActive
Incorporated14/09/2021
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier2138007PIYMZMBWD4M27

Registered office

ROOM 639 6TH FLOOR, 2 KINGDOM STREET, LONDON, W2 6BD

Other PLCs registered in London

Online

Website beaconrise.uk

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 65 documents on its Companies House record. The most recent accounts were filed on 01/06/2026. Its last confirmation statement or annual return was filed on 18/09/2026.

Filings: officer changes16
Filings: resolutions9
Filings: share capital9
Filings: accounts8
Filings: confirmation statements7
Filings: incorporation4

The most recent filings

Confirmation statement 18/09/2026
Resolution filed 06/06/2026
Accounts, full 01/06/2026
Resolution filed 27/03/2026
Memorandum articles 27/03/2026
Share capital change 27/03/2026
Share capital change 27/03/2026
Share capital change 25/03/2026
Secretary's details changed 12/03/2026
Resolution filed 20/02/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 3 who have resigned.

LDC NOMINEE SECRETARY LIMITED Corporate secretaryappointed 01/02/2024
John Carl Parker Directorappointed 19/09/2023
Mark Wrenford Tavener Directorappointed 01/01/2026
Xiaobing Wang Directorappointed 14/09/2021

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at W2 6BD

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 3,832nd oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)