MASTERS OF BECKENHAM (2003) LIMITED - BECKENHAM
| Company Profile | Company Filings |
Overview
MASTERS OF BECKENHAM (2003) LIMITED is a Private Limited Company from BECKENHAM UNITED KINGDOM and has the status: Active.
MASTERS OF BECKENHAM (2003) LIMITED was incorporated 32 years ago on 18/02/1992 and has the registered number: 02688335. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MASTERS OF BECKENHAM (2003) LIMITED was incorporated 32 years ago on 18/02/1992 and has the registered number: 02688335. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MASTERS OF BECKENHAM (2003) LIMITED - BECKENHAM
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KIA
BECKENHAM
KENT
BR3 3LS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/02/2023 | 03/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT DAVID STONEHAM | Jul 1967 | British | Director | 2003-03-13 | CURRENT |
| MR CHRISTIAN WILLIAM STONEHAM | Jul 1968 | British | Director | 2003-03-13 | CURRENT |
| MR BRIAN GEOFFREY COTTON | Apr 1953 | British | Director | 1992-02-18 | CURRENT |
| MR BRIAN GEOFFREY COTTON | Apr 1953 | British | Secretary | 2003-03-13 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-02-13 UNTIL 1992-02-18 | RESIGNED | ||
| ELIZABETH STONEHAM | Nov 1944 | British | Director | 1992-02-13 UNTIL 2007-02-08 | RESIGNED |
| DAVID JOHN STONEHAM | Feb 1945 | British | Director | 1992-02-13 UNTIL 2007-02-08 | RESIGNED |
| ELIZABETH STONEHAM | Nov 1944 | British | Secretary | 1992-02-13 UNTIL 2003-03-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Scott David Stoneham | 2016-04-06 | 7/1967 | Beckenham Kent | Significant influence or control |
| Mr Christian William Stoneham | 2016-04-06 | 7/1968 | Beckenham Kent | Significant influence or control |
| Mr Brian Geoffrey Cotton | 2016-04-06 | 4/1953 | Beckenham Kent | Significant influence or control |
| Masters Of Beckenham Limited | 2016-04-06 | Beckenham | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2022-09-30 | 31-12-2021 | 384 Cash 318,075 equity |
| ACCOUNTS - Final Accounts | 2021-09-30 | 31-12-2020 | 5,779 Cash 318,075 equity |
| ACCOUNTS - Final Accounts | 2020-12-24 | 31-12-2019 | 16,460 Cash 484,711 equity |