Beck Mbi Limited in Cox Lane CHESSINGTON

Beck Mbi Limited CHESSINGTON

Beck Mbi started in year 2007 as Private Limited Company with registration number 06406816. The Beck Mbi company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Chessington at Victory House. Postal code: KT9 1SG. Since 2009/05/01 Beck Mbi Limited is no longer carrying the name Investeck.

Currently there are 4 directors in the the firm, namely Lynn S., Daniel H. and Mark B. and others. In addition one secretary - Lynn S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Beck Mbi 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	06406816
Date of Incorporation	Tue, 23rd Oct 2007
Industry	Activities of head offices
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated	Sun, 23rd Oct 2022

Company staff

Lynn S.

Position: Director

Appointed: 30 June 2022

Lynn S.

Position: Secretary

Appointed: 30 June 2022

Daniel H.

Position: Director

Appointed: 26 January 2022

Mark B.

Position: Director

Appointed: 21 July 2015

Christopher G.

Position: Director

Appointed: 21 July 2015

Jonathan D.

Position: Secretary

Appointed: 27 April 2015

Resigned: 30 June 2022

Jonathan D.

Position: Director

Appointed: 02 December 2013

Resigned: 30 June 2022

Robert H.

Position: Director

Appointed: 06 April 2013

Resigned: 19 December 2020

Edward C.

Position: Secretary

Appointed: 01 July 2011

Resigned: 27 April 2015

Edward C.

Position: Secretary

Appointed: 01 June 2011

Resigned: 01 June 2011

Graham W.

Position: Director

Appointed: 29 January 2008

Resigned: 14 December 2017

Alan V.

Position: Director

Appointed: 29 January 2008

Resigned: 20 December 2017

Kanapathipillai S.

Position: Director

Appointed: 26 November 2007

Resigned: 29 January 2008

Roger C.

Position: Director

Appointed: 26 November 2007

Resigned: 29 January 2008

Andrew H.

Position: Director

Appointed: 26 November 2007

Resigned: 29 January 2008

Kanapathipillai S.

Position: Secretary

Appointed: 26 November 2007

Resigned: 29 January 2008

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 23 October 2007

Resigned: 26 November 2007

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 October 2007

Resigned: 26 November 2007

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Beck Mbi2 Ltd from Chessington, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Beck Trustees Ltd that put Chessington, England as the official address. This PSC has a legal form of "a limited liability company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

Beck Mbi2 Ltd

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

Legal authority	Uk Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Registrar Of Companies
Registration number	09568779
Notified on	30 September 2016
Nature of control:	75,01-100% shares

Beck Trustees Ltd

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

Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Uk
Registration number	05831716
Notified on	14 October 2021
Ceased on	1 December 2021
Nature of control:	50,01-75% shares

Company previous names

Investeck	May 1, 2009

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (45 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 28th, July 2022	accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 22nd, June 2021	accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 18th, June 2020	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 9th, September 2019	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 26th, June 2018	accounts	Free Download (48 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 7th, June 2018	resolution	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 9th, May 2017	accounts	Free Download (45 pages)
RESOLUTIONS	Resolution of changes to Articles of Association, Resolution filed on: 24th, November 2016	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 28th, October 2016	resolution	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 2nd, October 2016	accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/23 filed on: 4th, December 2015	annual return	Free Download (7 pages)
SH01	149882.00 GBP is the capital in company's statement on 2015/12/04	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 28th, September 2015	accounts	Free Download (30 pages)
SH08	Change of share class name or designation filed on: 4th, August 2015	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, August 2015	resolution	Free Download
AR01	Annual return with complete list of members, drawn up to 2014/10/23 filed on: 10th, November 2014	annual return	Free Download (6 pages)
SH01	138235.00 GBP is the capital in company's statement on 2014/11/10	capital
SH01	151735.00 GBP is the capital in company's statement on 2013/09/18 filed on: 31st, October 2014	capital	Free Download (3 pages)
SH01	138235.00 GBP is the capital in company's statement on 2013/09/18 filed on: 31st, October 2014	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, September 2014	accounts	Free Download (27 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 24th, January 2014	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 24th, January 2014	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 24th, January 2014	resolution	Free Download (3 pages)
SH01	153235.00 GBP is the capital in company's statement on 2013/06/30 filed on: 24th, January 2014	capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2014/01/24142941.00 GBP filed on: 24th, January 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, January 2014	resolution	Free Download (17 pages)
SH06	Shares cancellation. Statement of capital on 2014/01/24138235.00 GBP filed on: 24th, January 2014	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/23 filed on: 18th, November 2013	annual return	Free Download (6 pages)
SH03	Own shares purchase filed on: 6th, September 2013	capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 6th, September 2013	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 14th, May 2013	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/23 filed on: 20th, November 2012	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 28th, June 2012	resolution	Free Download (4 pages)
SH03	Own shares purchase filed on: 27th, June 2012	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2012/06/27145294.00 GBP filed on: 27th, June 2012	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 16th, May 2012	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/23 filed on: 16th, November 2011	annual return	Free Download (6 pages)
SH03	Own shares purchase filed on: 2nd, September 2011	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 16th, August 2011	resolution	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2011/08/15147647.00 GBP filed on: 15th, August 2011	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of permission to purchase a number of shares filed on: 5th, August 2011	resolution	Free Download (4 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 30th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/23 filed on: 17th, November 2010	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 16th, September 2010	resolution	Free Download (25 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution filed on: 14th, September 2010	resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, September 2010	resolution	Free Download (24 pages)
SH01	150000.00 GBP is the capital in company's statement on 2010/08/05 filed on: 2nd, September 2010	capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 1st, September 2010	resolution
SH06	Shares cancellation. Statement of capital on 2010/09/0195294.00 GBP filed on: 1st, September 2010	capital	Free Download (5 pages)
SH03	Own shares purchase filed on: 1st, September 2010	capital	Free Download (3 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 30th, March 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/23 filed on: 3rd, November 2009	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 12th, May 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/10/28 with complete member list filed on: 28th, October 2008	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, April 2008	resolution	Free Download (23 pages)
RESOLUTIONS	Securities allocation resolution filed on: 17th, December 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 17th, December 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 17th, December 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 17th, December 2007	resolution	Free Download (2 pages)
225	Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 17th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 17th, December 2007	accounts	Free Download (1 page)
123	Nc inc already adjusted 26/11/07 filed on: 17th, December 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 26/11/07 filed on: 17th, December 2007	capital	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, October 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 23rd, October 2007	incorporation	Free Download (17 pages)

Beck Mbi Limited CHESSINGTON

Beck Mbi Limited Address / Contact

Company Information / Profile

Company staff

Lynn S.

Lynn S.

Daniel H.

Mark B.

Christopher G.

Jonathan D.

Jonathan D.

Robert H.

Edward C.

Edward C.

Graham W.

Alan V.

Kanapathipillai S.

Roger C.

Andrew H.

Kanapathipillai S.

Ovalsec Limited

Oval Nominees Limited

People with significant control

Company previous names

Company filings

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