Founded in 2015, Beck Mbi 2, classified under reg no. 09568779 is an active company. Currently registered at Victory House KT9 1SG, Chessington the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 4 directors, namely Daniel H., Lynn S. and Mark B. and others. Of them, Mark B., Christopher G. have been with the company the longest, being appointed on 30 April 2015 and Daniel H. has been with the company for the least time - from 1 January 2023. As of 18 April 2024, there were 2 ex directors - Robert H., Jonathan D. and others listed below. There were no ex secretaries.
| Office Address | Victory House |
| Office Address2 | Cox Lane |
| Town | Chessington |
| Post code | KT9 1SG |
| Country of origin | United Kingdom |
| Registration Number | 09568779 |
| Date of Incorporation | Thu, 30th Apr 2015 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Director
Appointed: 01 January 2023
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 30 April 2015
Position: Director
Appointed: 30 April 2015
The register of persons with significant control who own or control the company consists of 4 names. As BizStats found, there is Mbi3 from Chessington, England. This PSC is categorised as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the persons with significant control register is Christopher G. This PSC owns 25-50% shares. Then there is Mark B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Mbi3
Victory House Cox Lane, Chessington, KT9 1SG, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 11413088 |
| Notified on | 1 October 2020 |
| Nature of control: |
25-50% shares |
Christopher G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Mark B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Jonathan D.
| Notified on | 6 April 2016 |
| Ceased on | 17 October 2018 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 8th Jan 2024 filed on: 26th, January 2024 |
confirmation statement | Free Download (3 pages) |
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