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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 16 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 InformationRoleAppointedStatus
Victory House, Cox Lane, Chessington, KT9 1SG

Secretary30 June 2022Active
Victory House, Cox Lane, Chessington, KT9 1SG

Director21 July 2015Active
Victory House, Cox Lane, Chessington, KT9 1SG

Director21 July 2015Active
Victory House, Cox Lane, Chessington, KT9 1SG

Director26 January 2022Active
Victory House, Cox Lane, Chessington, KT9 1SG

Director30 June 2022Active
Victory House, Cox Lane, Chessington, KT9 1SG

Secretary01 July 2011Active
Victory House, Cox Lane, Chessington, KT9 1SG

Secretary01 June 2011Active
Victory House, Cox Lane, Chessington, KT9 1SG

Secretary27 April 2015Active
Castlewood, 16 Ewell Downs Road, Ewell, KT17 3BP

Secretary26 November 2007Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Secretary23 October 2007Active
Tintagel, Waterhouse Lane, Kingswood, KT20 6DT

Director26 November 2007Active
Victory House, Cox Lane, Chessington, KT9 1SG

Director02 December 2013Active
Victory House, Cox Lane, Chessington, KT9 1SG

Director06 April 2013Active
7 Dunstall Road, Wimbledon, London, SW20 0HP

Director26 November 2007Active
Castlewood, 16 Ewell Downs Road, Ewell, KT17 3BP

Director26 November 2007Active
Victory House, Cox Lane, Chessington, KT9 1SG

Director29 January 2008Active
Victory House, Cox Lane, Chessington, KT9 1SG

Director29 January 2008Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director23 October 2007Active

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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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