BECK INTERIORS INTERNATIONAL LIMITED - CHESSINGTON
Company Profile | Company Filings |
Overview
BECK INTERIORS INTERNATIONAL LIMITED is a Private Limited Company from CHESSINGTON and has the status: Active.
BECK INTERIORS INTERNATIONAL LIMITED was incorporated 23 years ago on 04/12/2000 and has the registered number: 04118839. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BECK INTERIORS INTERNATIONAL LIMITED was incorporated 23 years ago on 04/12/2000 and has the registered number: 04118839. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BECK INTERIORS INTERNATIONAL LIMITED - CHESSINGTON
This company is listed in the following categories:
43320 - Joinery installation
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
Previous trading names include:
BECK.COM LIMITED (until 05/03/2007)
BECK.COM LIMITED (until 05/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS LYNN ANN SHEACH | Apr 1971 | British | Director | 2022-06-30 | CURRENT |
MR CHRISTOPHER GALLOWAY | Nov 1972 | British | Director | 2017-12-21 | CURRENT |
MR MARK ANDREW BANHAM | Dec 1971 | British | Director | 2017-12-21 | CURRENT |
EDWARD CORRIGAN | Secretary | 2011-07-01 | CURRENT | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-12-04 UNTIL 2000-12-04 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-12-04 UNTIL 2000-12-04 | RESIGNED | ||
MR GRAHAM JAMES WAKEFORD | Dec 1971 | British | Director | 2010-07-22 UNTIL 2017-12-14 | RESIGNED |
MR ALAN LEE VAUGHTON | Oct 1965 | British | Director | 2010-07-22 UNTIL 2017-12-20 | RESIGNED |
MR KANAPATHIPILLAI SIVAKUMARAN | British | Director | 2000-12-04 UNTIL 2011-06-30 | RESIGNED | |
MR KANAPATHIPILLAI SIVAKUMARAN | British | Secretary | 2000-12-04 UNTIL 2011-06-30 | RESIGNED | |
ANDRE ROBERTS | Jun 1963 | British | Director | 2007-03-09 UNTIL 2011-04-30 | RESIGNED |
ANDREW VICTOR HUDDLE | Sep 1965 | United Kingdom | Director | 2000-12-04 UNTIL 2008-01-29 | RESIGNED |
MR JONATHAN EMBLING DART | May 1959 | British | Director | 2017-12-21 UNTIL 2022-06-30 | RESIGNED |
MR ROGER CHARLES CLARK | Feb 1962 | British | Director | 2000-12-04 UNTIL 2011-06-30 | RESIGNED |
FRANCIS HAIG CARDWELL | Apr 1944 | British | Director | 2000-12-04 UNTIL 2004-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Beck Group Limited | 2016-04-06 | Chessington | Ownership of shares 75 to 100 percent |