Ltd Facts The UK company register, as filed

Register entry · No. 13620150

BEACON RISE HOLDINGS PLC

Active Public Limited Company Incorporated 14 Sep 2021

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Sep 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Room 422 1 Kingdom Street, Paddington Central, London, United Kingdom, W2 6BD

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    27 Sep 2027
    Last made up to
    13 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BEACON RISE HOLDINGS PLC current
    2. BEACON RISE HOLDINGS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Xiaobing Wang Director 14 Sep 2021 — September 1978 Chinese · United Kingdom
John Carl Parker Director 19 Sep 2023 — November 1959 American · England
Mark Wrenford Tavener Director 1 Jan 2026 — March 1970 British · United Kingdom

Owners and controllers All 2, with past →

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is BEACON RISE HOLDINGS PLC still trading?

The register shows BEACON RISE HOLDINGS PLC as active.

What does BEACON RISE HOLDINGS PLC do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was BEACON RISE HOLDINGS PLC set up?

It was incorporated on 14 September 2021.

When are BEACON RISE HOLDINGS PLC's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 31 December 2025.

When is BEACON RISE HOLDINGS PLC's next confirmation statement due?

By 27 September 2027.

Who runs BEACON RISE HOLDINGS PLC?

BEACON RISE HOLDINGS PLC has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 14356414 ASCOT ACQUISITION HOLDINGS LIMITED Active Private Limited Company Inc. 14 Sep 2022 64209 · Activities of other holding companies n.e.c.
  2. 14356077 BLUE FREEDOM LTD Active Private Limited Company Inc. 14 Sep 2022 64209 · Activities of other holding companies n.e.c.
  3. 14356039 BLUE STORAGE GROUP LIMITED Active Private Limited Company Inc. 14 Sep 2022 64209 · Activities of other holding companies n.e.c.
  4. 14356117 BLUEBELL CARS ULTIMATE HOLDING LIMITED Active Private Limited Company Inc. 14 Sep 2022 64209 · Activities of other holding companies n.e.c.
  5. 14356840 BRIDGEBANK GROUP LIMITED Active Private Limited Company Inc. 14 Sep 2022 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House and its live updates. View on Companies House