BECK MBI LIMITED

liquidation Company number 06406816

Private Limited by Shares · Incorporated on 23rd Oct 2007

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SIC codes: 43999, 70100
Registered office: Chessington, KT9 1SG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2024

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Overview

BECK MBI LIMITED is a private limited by shares company based in Chessington. It was incorporated on 23rd Oct 2007 and is currently showing its status as 'Liquidation'. The company's stated activities are Other specialised construction activities n.e.c., Activities of head offices .

4 Directors View directors

3 Companies at address View all 15 Companies in postcode View postcode

SICs

View other companies in Chessington (KT) with the same SIC code:

Property intelligence

Latest sale price in KT9 1SG £1,600,000 as of 7th Mar 2023 View postcode page

Average price (all time) £981,990

Average price (since 2016) £1,550,000

Property sales recorded 5

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher Galloway	Director	21st Jul 2015		British	View profile
Daniel Herron	Director	26th Jan 2022		British	View profile
Lynn Sheach	Secretary	30th Jun 2022	This company	Not recorded	View profile
Lynn Sheach	Director	30th Jun 2022		British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
BECK TRUSTEES LIMITED	05831716	30th May 2006	dissolved
BECK INTERIORS HOLDINGS LIMITED	04983925	3rd Dec 2003	liquidation

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: liquidation
Incorporated: 23rd Oct 2007
Company type: Private Limited by Shares
SIC codes: 43999, 70100
Accounts category: Group
Next accounts due: 30th Sep 2024
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

23rd Oct 2007 Company incorporated
23rd Oct 2007 OVAL NOMINEES LIMITED appointed as Corporate nominee director
23rd Oct 2007 OVALSEC LIMITED appointed as Corporate nominee secretary
26th Nov 2007 OVAL NOMINEES LIMITED resigned as Corporate nominee director
26th Nov 2007 OVALSEC LIMITED resigned as Corporate nominee secretary
26th Nov 2007 Roger Clark appointed as Director
26th Nov 2007 Andrew Huddle appointed as Director
26th Nov 2007 Kanapathipillai Sivakumaran appointed as Director
26th Nov 2007 Kanapathipillai Sivakumaran appointed as Secretary
29th Jan 2008 Roger Clark resigned as Director
29th Jan 2008 Andrew Huddle resigned as Director
29th Jan 2008 Kanapathipillai Sivakumaran resigned as Director
29th Jan 2008 Graham Wakeford appointed as Director
29th Jan 2008 Alan Vaughton appointed as Director
29th Jan 2008 Kanapathipillai Sivakumaran resigned as Secretary
1st Jun 2011 Edward Corrigan appointed as Secretary
1st Jun 2011 Edward Corrigan resigned as Secretary
1st Jul 2011 Edward Corrigan appointed as Secretary
6th Apr 2013 Robert Horvath appointed as Director
2nd Dec 2013 Jonathan Dart appointed as Director
27th Apr 2015 Edward Corrigan resigned as Secretary
27th Apr 2015 Jonathan Dart appointed as Secretary
21st Jul 2015 Mark Banham appointed as Director
21st Jul 2015 Christopher Galloway appointed as Director
14th Dec 2017 Graham Wakeford resigned as Director
20th Dec 2017 Alan Vaughton resigned as Director
19th Dec 2020 Robert Horvath resigned as Director
26th Jan 2022 Daniel Herron appointed as Director
30th Jun 2022 Jonathan Dart resigned as Director
30th Jun 2022 Jonathan Dart resigned as Secretary
30th Jun 2022 Lynn Sheach appointed as Director
30th Jun 2022 Lynn Sheach appointed as Secretary
23rd Oct 2023 Confirmation statement made up
18th Jul 2024 Mark Banham resigned as Director
30th Sep 2024 Next accounts due

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