BECK INTERIORS LIMITED - CHESSINGTON


Company Profile Company Filings

Overview

BECK INTERIORS LIMITED is a Private Limited Company from CHESSINGTON and has the status: Active.
BECK INTERIORS LIMITED was incorporated 29 years ago on 21/02/1995 and has the registered number: 03024612. The accounts status is FULL and accounts are next due on 30/09/2024.

BECK INTERIORS LIMITED - CHESSINGTON

This company is listed in the following categories:
43320 - Joinery installation
43999 - Other specialised construction activities n.e.c.

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

VICTORY HOUSE
CHESSINGTON
SURREY
KT9 1SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN WALSH Jan 1974 British Director 2023-01-03 CURRENT
EDWARD CORRIGAN Secretary 2011-07-01 CURRENT
MR MARK ANDREW BANHAM Dec 1971 British Director 2011-05-01 CURRENT
MR ROY ANDREW SMITH Feb 1959 British Director 2019-04-01 CURRENT
MISS LYNN ANN SHEACH Apr 1971 British Director 2022-06-01 CURRENT
MR CHRISTOPHER LAWRENSON Jun 1978 British Director 2020-04-01 CURRENT
MR BRIAN PAUL HUTCHISON Jun 1964 British Director 2017-10-01 CURRENT
MR DAN CHRISTOPHER HERRON Oct 1972 British Director 2021-01-04 CURRENT
MR CHRISTOPHER SINCLAIR GALLOWAY Nov 1972 British Director 2011-01-01 CURRENT
MR DALBIR CHANA Sep 1979 British Director 2015-09-01 CURRENT
MR EDWARD KENT Dec 1976 British Director 2015-09-01 CURRENT
RUTLAND SECRETARIES LIMITED Corporate Nominee Secretary 1995-02-21 UNTIL 1995-04-03 RESIGNED
MR KANAPATHIPILLAI SIVAKUMARAN British Secretary 1995-04-03 UNTIL 2011-06-30 RESIGNED
MR SHAUN CARVALHO Nov 1964 British Director 2014-01-01 UNTIL 2022-11-14 RESIGNED
MR GRAHAM JAMES WAKEFORD Dec 1971 British Director 2004-09-01 UNTIL 2017-12-14 RESIGNED
MR ALAN LEE VAUGHTON Oct 1965 British Director 1997-05-01 UNTIL 2017-12-20 RESIGNED
ANDRE ROBERTS Jun 1963 British Director 2004-03-19 UNTIL 2011-04-30 RESIGNED
MR KANAPATHIPILLAI SIVAKUMARAN British Director 1996-07-01 UNTIL 2011-06-30 RESIGNED
LESLIE ALAN DEDMAN Jun 1954 British Director 2003-01-01 UNTIL 2013-07-31 RESIGNED
ANDREW VICTOR HUDDLE Sep 1965 United Kingdom Director 1995-08-15 UNTIL 2008-01-30 RESIGNED
DAVID JOHN LAWRENSON Nov 1948 British Director 1997-09-01 UNTIL 2011-12-31 RESIGNED
DOUGLAS ORANGE Sep 1958 British Director 2000-07-01 UNTIL 2015-11-30 RESIGNED
MR RUSSELL COLEMAN Jun 1970 British Director 2015-09-01 UNTIL 2017-09-01 RESIGNED
MR JONATHAN EMBLING DART May 1959 British Director 2014-01-01 UNTIL 2022-06-30 RESIGNED
MR ROGER CHARLES CLARK Feb 1962 British Director 1995-04-03 UNTIL 2011-06-30 RESIGNED
RUTLAND DIRECTORS LIMITED Corporate Nominee Director 1995-02-21 UNTIL 1995-04-03 RESIGNED
FRANCIS HAIG CARDWELL Apr 1944 British Director 1995-04-03 UNTIL 2004-03-05 RESIGNED
MR ROBERT BROWNETT Jun 1971 British Director 2019-04-01 UNTIL 2023-05-26 RESIGNED
MR ROBERT ANDREW BISHOP Dec 1954 British Director 2007-01-01 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beck Mbi Ltd 2016-04-06 Chessington   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PIPEWORK ENGINEERING AND DEVELOPMENTS LIMITED FELTHAM UNITED KINGDOM Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
THE SHAW GROUP UK PENSION PLAN LIMITED LONDON ENGLAND Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CB&I GROUP UK HOLDINGS FELTHAM UNITED KINGDOM Active SMALL 70100 - Activities of head offices
SHAW DUNN LIMITED LONDON ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
CB&I GROUP UK LIMITED FELTHAM UNITED KINGDOM Active SMALL 43999 - Other specialised construction activities n.e.c.
BECK INTERIORS INTERNATIONAL LIMITED CHESSINGTON Active TOTAL EXEMPTION FULL 43320 - Joinery installation
THE SHAW GROUP UK 2001 PENSION PLAN LIMITED LONDON ENGLAND Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CB&I UK LIMITED FELTHAM UNITED KINGDOM Active FULL 42990 - Construction of other civil engineering projects n.e.c.
CB&I UK PENSION TRUSTEES LIMITED FELTHAM ENGLAND Active DORMANT 74990 - Non-trading company
BECK INTERIORS HOLDINGS LIMITED CHESSINGTON Active DORMANT 99999 - Dormant Company
BECK GROUP LIMITED CHESSINGTON Active FULL 70100 - Activities of head offices
CB&I LONDON FELTHAM UNITED KINGDOM Dissolved... SMALL 71129 - Other engineering activities
HPEMS LIMITED LEIGH ON SEA ... TOTAL EXEMPTION SMALL 43210 - Electrical installation
THE HUB CONSULTING LIMITED REDDITCH Active FULL 43320 - Joinery installation
BECK TRUSTEES LIMITED CHESSINGTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BECK MBI LIMITED CHESSINGTON Active GROUP 43999 - Other specialised construction activities n.e.c.
BPH DEVELOPMENTS LTD BILLERICAY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BECK MBI 2 LIMITED CHESSINGTON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
MBI3 LIMITED CHESSINGTON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JACKSONS (CLEAR-GLASS) LIMITED CHESSINGTON Active FULL 56290 - Other food services
BECK INTERIORS INTERNATIONAL LIMITED CHESSINGTON Active TOTAL EXEMPTION FULL 43320 - Joinery installation
JACKSONS (CLEAR GLASS) HOLDINGS LIMITED CHESSINGTON Active GROUP 64209 - Activities of other holding companies n.e.c.
BECK INTERIORS HOLDINGS LIMITED CHESSINGTON Active DORMANT 99999 - Dormant Company
BECK GROUP LIMITED CHESSINGTON Active FULL 70100 - Activities of head offices
BECK MBI LIMITED CHESSINGTON Active GROUP 43999 - Other specialised construction activities n.e.c.
BECK MBI 2 LIMITED CHESSINGTON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
PAV DUCTWORK LTD CHESSINGTON ENGLAND Active MICRO ENTITY 43290 - Other construction installation
G WASH LIMITED CHESSINGTON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.