Beck Interiors International Limited in Cox Lane CHESSINGTON - KT9 1SG

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Beck Interiors International Limited CHESSINGTON

Beck Interiors International started in year 2000 as Private Limited Company with registration number 04118839. The Beck Interiors International company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Chessington at Victory House. Postal code: KT9 1SG. Since 5th March 2007 Beck Interiors International Limited is no longer carrying the name Beck.

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

Beck Interiors International 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	04118839
Date of Incorporation	Mon, 4th Dec 2000
Industry	Joinery installation
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Lynn S.

Position: Director

Appointed: 30 June 2022

Mark B.

Position: Director

Appointed: 21 December 2017

Christopher G.

Position: Director

Appointed: 21 December 2017

Edward C.

Position: Secretary

Appointed: 01 July 2011

Jonathan D.

Position: Director

Appointed: 21 December 2017

Resigned: 30 June 2022

Alan V.

Position: Director

Appointed: 22 July 2010

Resigned: 20 December 2017

Graham W.

Position: Director

Appointed: 22 July 2010

Resigned: 14 December 2017

Andre R.

Position: Director

Appointed: 09 March 2007

Resigned: 30 April 2011

Roger C.

Position: Director

Appointed: 04 December 2000

Resigned: 30 June 2011

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 December 2000

Resigned: 04 December 2000

Kanapathipillai S.

Position: Secretary

Appointed: 04 December 2000

Resigned: 30 June 2011

Kanapathipillai S.

Position: Director

Appointed: 04 December 2000

Resigned: 30 June 2011

Francis C.

Position: Director

Appointed: 04 December 2000

Resigned: 05 March 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 December 2000

Resigned: 04 December 2000

Andrew H.

Position: Director

Appointed: 04 December 2000

Resigned: 29 January 2008

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Beck Group Limited from Chessington, England. The abovementioned PSC is categorised as "an uk limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Beck Group Limited

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	5000632
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Beck	March 5, 2007

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 28th, July 2022	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 22nd, June 2021	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 16th, December 2020	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 9th, September 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 22nd, June 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 9th, May 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 26th, September 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 4th December 2015 filed on: 8th, December 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 28th, September 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 4th December 2014 filed on: 18th, December 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, September 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 4th December 2013 filed on: 9th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th December 2013: 2.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 14th, May 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 4th December 2012 filed on: 21st, December 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 16th, May 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 4th December 2011 filed on: 23rd, December 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 30th, June 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 4th December 2010 filed on: 16th, December 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 30th, March 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 4th December 2009 filed on: 18th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 12th, May 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 18th December 2008 with complete member list filed on: 18th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 14th, April 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 6th December 2007 with complete member list filed on: 6th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 6th December 2007 with complete member list filed on: 6th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 24th, May 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 24th, May 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to 21st December 2006 with complete member list filed on: 21st, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 21st December 2006 with complete member list filed on: 21st, December 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 24th, March 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 24th, March 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 29th December 2005 with complete member list filed on: 29th, December 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th December 2005 with complete member list filed on: 29th, December 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 21st, April 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 21st, April 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 16th December 2004 with complete member list filed on: 16th, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 16th December 2004	annual return
363s	Annual return drawn up to 16th December 2004 with complete member list filed on: 16th, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 16th December 2004	annual return
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 22nd, October 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 22nd, October 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 10th January 2004 with complete member list filed on: 10th, January 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 10th January 2004 with complete member list filed on: 10th, January 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 22nd, August 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 22nd, August 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 6th January 2003 with complete member list filed on: 6th, January 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 6th January 2003	annual return
363s	Annual return drawn up to 6th January 2003 with complete member list filed on: 6th, January 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 6th January 2003	annual return
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 27th, June 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 27th, June 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 20th December 2001 with complete member list filed on: 20th, December 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th December 2001 with complete member list filed on: 20th, December 2001	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 4th, December 2000	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 4th, December 2000	incorporation	Free Download (20 pages)

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