Beck Group Limited CHESSINGTON


Founded in 2003, Beck Group, classified under reg no. 05000632 is an active company. Currently registered at Victory House KT9 1SG, Chessington the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Lynn S., Mark B. and Christopher G.. In addition one secretary - Edward C. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Kanapathipillai S. who worked with the the company until 30 June 2011.

Beck Group Limited Address / Contact

Office Address Victory House
Office Address2 Cox Lane
Town Chessington
Post code KT9 1SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05000632
Date of Incorporation Fri, 19th Dec 2003
Industry Activities of head offices
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Lynn S.

Position: Director

Appointed: 30 June 2022

Mark B.

Position: Director

Appointed: 30 September 2016

Christopher G.

Position: Director

Appointed: 30 September 2016

Edward C.

Position: Secretary

Appointed: 01 July 2011

Jonathan D.

Position: Director

Appointed: 30 September 2016

Resigned: 30 June 2022

Graham W.

Position: Director

Appointed: 30 January 2008

Resigned: 30 September 2016

Alan V.

Position: Director

Appointed: 30 January 2008

Resigned: 30 September 2016

Roger C.

Position: Director

Appointed: 19 December 2003

Resigned: 30 June 2011

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 December 2003

Resigned: 19 December 2003

Kanapathipillai S.

Position: Director

Appointed: 19 December 2003

Resigned: 30 June 2011

Kanapathipillai S.

Position: Secretary

Appointed: 19 December 2003

Resigned: 30 June 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 2003

Resigned: 19 December 2003

Andrew H.

Position: Director

Appointed: 19 December 2003

Resigned: 29 January 2008

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Beck Mbi Ltd from Chessington, England. The abovementioned PSC is classified as "an uk limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Beck Mbi Ltd

Victory House Cox Lane, Chessington, KT9 1SG, England

Legal authority Companies Act 2006
Legal form Uk Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 6406816
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 10th, October 2023
Free Download (22 pages)

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