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 - 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
Previous trading names include:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EWELL DOWNS ROAD (ESTATE) ASSOCIATION LIMITED EPSOM Active MICRO ENTITY 98000 - Residents property management
EDM LIMITED MANCHESTER Active FULL 32990 - Other manufacturing n.e.c.
ENGINEERING DESIGN & MODELS (MANCHESTER) LIMITED MANCHESTER Active DORMANT 32990 - Other manufacturing n.e.c.
BECK INTERIORS LIMITED CHESSINGTON Active FULL 43320 - Joinery installation
PEPPIATT CONTRACTS LIMITED LONDON Dissolved... FULL 4525 - Other special trades construction
AUDIO VISUAL SHEET METAL LIMITED LONDON Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
ALV PROPERTIES LTD. SHEFFIELD Active MICRO ENTITY 41100 - Development of building projects
BECK INTERIORS HOLDINGS LIMITED CHESSINGTON Active DORMANT 99999 - Dormant Company
EDM SERVICES LIMITED MANCHESTER Active DORMANT 32990 - Other manufacturing n.e.c.
CBG HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 7415 - Holding Companies including Head Offices
BECK GROUP LIMITED CHESSINGTON Active FULL 70100 - Activities of head offices
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.
BECK INTERIORS KUWAIT LIMITED CHESSINGTON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BECK KUWAIT LIMITED CHESSINGTON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
NX MANAGEMENT LTD SALISBURY ... MICRO ENTITY 70229 - Management consultancy activities other than financial management
ALVP LTD SHEFFIELD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BECK PARTNERSHIP LLP CHESSINGTON Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JACKSONS (CLEAR-GLASS) LIMITED CHESSINGTON Active FULL 56290 - Other food services
BECK INTERIORS LIMITED CHESSINGTON Active 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.