BECK MBI LIMITED

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

This company is commonly known as Beck Mbi Limited. The company was founded 17 years ago and was given the registration number 06406816. The firm's registered office is in CHESSINGTON. You can find them at Victory House, Cox Lane, Chessington, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name	:	BECK MBI LIMITED
Company Number	:	06406816
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 October 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	43999 - Other specialised construction activities n.e.c. 70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Victory House, Cox Lane, Chessington, Surrey, KT9 1SG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Victory House, Cox Lane, Chessington, KT9 1SG	Secretary	30 June 2022	Active
Victory House, Cox Lane, Chessington, KT9 1SG	Director	21 July 2015	Active
Victory House, Cox Lane, Chessington, KT9 1SG	Director	21 July 2015	Active
Victory House, Cox Lane, Chessington, KT9 1SG	Director	26 January 2022	Active
Victory House, Cox Lane, Chessington, KT9 1SG	Director	30 June 2022	Active
Victory House, Cox Lane, Chessington, KT9 1SG	Secretary	01 July 2011	Active
Victory House, Cox Lane, Chessington, KT9 1SG	Secretary	01 June 2011	Active
Victory House, Cox Lane, Chessington, KT9 1SG	Secretary	27 April 2015	Active
Castlewood, 16 Ewell Downs Road, Ewell, KT17 3BP	Secretary	26 November 2007	Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG	Corporate Nominee Secretary	23 October 2007	Active
Tintagel, Waterhouse Lane, Kingswood, KT20 6DT	Director	26 November 2007	Active
Victory House, Cox Lane, Chessington, KT9 1SG	Director	02 December 2013	Active
Victory House, Cox Lane, Chessington, KT9 1SG	Director	06 April 2013	Active
7 Dunstall Road, Wimbledon, London, SW20 0HP	Director	26 November 2007	Active
Castlewood, 16 Ewell Downs Road, Ewell, KT17 3BP	Director	26 November 2007	Active
Victory House, Cox Lane, Chessington, KT9 1SG	Director	29 January 2008	Active
Victory House, Cox Lane, Chessington, KT9 1SG	Director	29 January 2008	Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG	Corporate Nominee Director	23 October 2007	Active

People with Significant Control

Beck Trustees Ltd
Notified on	:	14 October 2021
Status	:	Active
Country of residence	:	England
Address	:	Victory House, Cox Lane, Chessington, England, KT9 1SG
Nature of control	:	Ownership of shares 50 to 75 percent

Beck Mbi2 Ltd
Notified on	:	30 September 2016
Status	:	Active
Country of residence	:	England
Address	:	Victory House, Cox Lane, Chessington, England, KT9 1SG
Nature of control	:	Ownership of shares 75 to 100 percent

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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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