BECK MBI 2 LIMITED - CHESSINGTON
| Company Profile | Company Filings |
Overview
BECK MBI 2 LIMITED is a Private Limited Company from CHESSINGTON UNITED KINGDOM and has the status: Active.
BECK MBI 2 LIMITED was incorporated 9 years ago on 30/04/2015 and has the registered number: 09568779. The accounts status is GROUP and accounts are next due on 30/09/2024.
BECK MBI 2 LIMITED was incorporated 9 years ago on 30/04/2015 and has the registered number: 09568779. The accounts status is GROUP and accounts are next due on 30/09/2024.
BECK MBI 2 LIMITED - CHESSINGTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/01/2024 | 22/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS LYNN ANN SHEACH | Apr 1971 | British | Director | 2022-06-30 | CURRENT |
| MR DANIEL HERRON | Oct 1972 | British | Director | 2023-01-01 | CURRENT |
| MR CHRISTOPHER GALLOWAY | Nov 1972 | British | Director | 2015-04-30 | CURRENT |
| MR MARK ANDREW BANHAM | Dec 1971 | British | Director | 2015-04-30 | CURRENT |
| MR ROBERT HORVATH | Jan 1956 | British | Director | 2016-09-30 UNTIL 2020-12-19 | RESIGNED |
| MR JONATHAN EMBLING DART | May 1959 | British | Director | 2015-04-30 UNTIL 2022-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mbi3 | 2020-10-01 | Chessington | Ownership of shares 25 to 50 percent | |
| Mr Jonathan Embling Dart | 2016-04-06 - 2018-10-17 | 5/1959 | Chessington Surrey | Ownership of shares 25 to 50 percent |
| Mr Christopher Sinclair Galloway | 2016-04-06 | 11/1972 | Chessington Surrey | Ownership of shares 25 to 50 percent |
| Mr Mark Andrew Banham | 2016-04-06 | 12/1971 | Chessington Surrey | Ownership of shares 25 to 50 percent |