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AUTOBAHN BECKENHAM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Autobahn Beckenham Limited. The company was founded 38 years ago and was given the registration number 01918907. The firm's registered office is in KENT. You can find them at 150-164 Upper Elmers End Road, Beckenham, Kent, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AUTOBAHN BECKENHAM LIMITED
Company Number:01918907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:150-164 Upper Elmers End Road, Beckenham, Kent, BR3 3DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kia, 2a Stone Park Avenue, Beckenham, United Kingdom, BR3 3LS

Secretary08 April 2003Active
Kia, 2a Stone Park Avenue, Beckenham, United Kingdom, BR3 3LS

Director-Active
Kia, 2a Stone Park Avenue, Beckenham, United Kingdom, BR3 3LS

Director20 August 2002Active
Kia, 2a Stone Park Avenue, Beckenham, United Kingdom, BR3 3LS

Director20 August 2002Active
Forest House 30 Forest Ridge, Keston, BR2 6EQ

Secretary-Active
22 Crescent Road, Beckenham, BR3 2NE

Director-Active
The Brambles, 4 Bramble Lane, Sevenoaks, TN13 1SY

Director-Active
The Brambles, 4 Bramble Lane, Sevenoaks, TN13 1SY

Director-Active

People with Significant Control

Masters Of Beckenham Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:150, Upper Elmers End Road, Beckenham, England, BR3 3DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Scott David Stoneham
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:Kia, 2a Stone Park Avenue, Beckenham, United Kingdom, BR3 3LS
Nature of control:
  • Significant influence or control
Mr Brian Geoffrey Cotton
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:United Kingdom
Address:Kia, 2a Stone Park Avenue, Beckenham, United Kingdom, BR3 3LS
Nature of control:
  • Significant influence or control
Mr Christian William Stoneham
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:Kia, 2a Stone Park Avenue, Beckenham, United Kingdom, BR3 3LS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type dormant.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-05-05Address

Change registered office address company with date old address new address.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2019-10-05Accounts

Accounts with accounts type dormant.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type dormant.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-07-27Persons with significant control

Notification of a person with significant control.

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2018-07-27Persons with significant control

Notification of a person with significant control.

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2018-07-27Persons with significant control

Notification of a person with significant control.

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2017-10-03Accounts

Accounts with accounts type dormant.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2016-10-10Accounts

Accounts with accounts type dormant.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2015-09-23Accounts

Accounts with accounts type dormant.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type dormant.

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2014-07-24Annual return

Annual return company with made up date full list shareholders.

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2013-09-19Accounts

Accounts with accounts type dormant.

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