BEACON RIDGE MANAGEMENT LIMITED
05058713 · Active · Private Limited Guarant Nsc · 22 yrs · Moreton
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Filing calendar

Next annual accounts are due by 28 Feb 2027. Confirmation statement is due 4 Apr 2027 (last filed 21 Mar 2026).
Next accounts
28 Feb 2027
Next confirmation
4 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BEACON RIDGE MANAGEMENT LIMITED
05058713Active· Private Limited Guarant Nsc· England Wales· 2004-02-27Incorporated 2004-02-27Health 94/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- PALMER, Brian Leslie· DirectorAppointed 2026-03-09
- OLFAT-AMIRKHALILI, Roshanak· DirectorAppointed 2026-02-09
- PERLAKI, Anthony Joseph· DirectorResigned 2025-12-12
- JONES, Ian Martin Woodfine· DirectorResigned 2025-01-08
HHL COMPANY SECRETARIES LTD
Corporate Secretary
- Appointed
- 2024-05-10
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HARRISON, James
Director
- Appointed
- 2016-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1952
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KITCHEN, Susan Deborah
Director
- Appointed
- 2016-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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NICHOLL, Angela Mary
Director
- Appointed
- 2018-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1946
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OLFAT-AMIRKHALILI, Roshanak
Director
- Appointed
- 2026-02-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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PALMER, Brian Leslie
Director
- Appointed
- 2026-03-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1952
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BETTS, Peter Knowles
Secretary
- Appointed
- 2004-03-05
- Resigned
- 2016-05-31
- Nationality
- British
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NOMINEE COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2004-02-27
- Resigned
- 2004-02-27
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JONES, Ian Martin Woodfine
Director
- Appointed
- 2016-06-01
- Resigned
- 2025-01-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1956
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PERLAKI, Anthony Joseph
Director
- Appointed
- 2016-06-01
- Resigned
- 2025-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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ROSSER, Jacqueline
Director
- Appointed
- 2016-06-01
- Resigned
- 2024-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1948
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THOMPSON, Michael John
Director
- Appointed
- 2004-03-05
- Resigned
- 2016-05-31
- Nationality
- British
- Residence
- Canada
- Born
- 05/1946
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NOMINEE COMPANY DIRECTORS LIMITED
Corporate Director
- Appointed
- 2004-02-27
- Resigned
- 2004-02-27
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