BECK MBI 2 LIMITED
CHESSINGTON

Hellopages » Greater London » Kingston upon Thames » KT9 1SG

Company number 09568779
Status Active
Incorporation Date 30 April 2015
Company Type Private Limited Company
Address VICTORY HOUSE, COX LANE, CHESSINGTON, SURREY, UNITED KINGDOM, KT9 1SG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Robert Horvath as a director on 30 September 2016. The most likely internet sites of BECK MBI 2 LIMITED are www.beckmbi2.co.uk, and www.beck-mbi-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Beck Mbi 2 Limited is a Private Limited Company. The company registration number is 09568779. Beck Mbi 2 Limited has been working since 30 April 2015. The present status of the company is Active. The registered address of Beck Mbi 2 Limited is Victory House Cox Lane Chessington Surrey United Kingdom Kt9 1sg. . BANHAM, Mark Andrew is a Director of the company. DART, Jonathan Embling is a Director of the company. GALLOWAY, Christopher Sinclair is a Director of the company. HORVATH, Robert is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BANHAM, Mark Andrew
Appointed Date: 30 April 2015
53 years old
Director
DART, Jonathan Embling
Appointed Date: 30 April 2015
66 years old
Director
GALLOWAY, Christopher Sinclair
Appointed Date: 30 April 2015
53 years old
Director
HORVATH, Robert
Appointed Date: 30 September 2016
69 years old

Persons With Significant Control

Mr Christopher Sinclair Galloway
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Banham
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Embling Dart
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BECK MBI 2 LIMITED Events

02 May 2017
Confirmation statement made on 30 April 2017 with updates
21 Apr 2017
Total exemption small company accounts made up to 30 April 2016
17 Dec 2016
Appointment of Robert Horvath as a director on 30 September 2016
29 Nov 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
25 Nov 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 74,896
...
... and 2 more events
03 Oct 2016
Registration of charge 095687790001, created on 30 September 2016
18 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 50,001
05 Aug 2015
Statement of capital following an allotment of shares on 21 July 2015
  • GBP 50,001
04 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2015
Incorporation
Statement of capital on 2015-04-30
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted

BECK MBI 2 LIMITED Charges

30 September 2016
Charge code 0956 8779 0001
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Graham Wakeford
Description: By way of legal mortgage, all freehold and leasehold…

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