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Eden Park Cars Limited BECKENHAM

Eden Park Cars started in year 1970 as Private Limited Company with registration number 00974546. The Eden Park Cars company has been functioning successfully for 54 years now and its status is active. The firm's office is based in Beckenham at Kia. Postal code: BR3 3LS.

Currently there are 3 directors in the the company, namely Christian S., Scott S. and Brian C.. In addition one secretary - Brian C. - is with the firm. As of 23 April 2024, there were 3 ex directors - John P., Elizabeth S. and others listed below. There were no ex secretaries.

Eden Park Cars Limited Address / Contact

Office Address Kia
Office Address2 2a Stone Park Avenue
Town Beckenham
Post code BR3 3LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00974546
Date of Incorporation Thu, 12th Mar 1970
Industry Sale of new cars and light motor vehicles
End of financial Year 31st December
Company age 54 years old
Account next due date Sat, 30th Sep 2023 (206 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Brian C.

Position: Secretary

Appointed: 08 April 2003

Christian S.

Position: Director

Appointed: 20 August 2002

Scott S.

Position: Director

Appointed: 20 August 2002

Brian C.

Position: Director

Appointed: 16 July 1991

Elizabeth S.

Position: Secretary

Resigned: 08 February 2007

John P.

Position: Director

Appointed: 16 July 1991

Resigned: 08 February 2007

Elizabeth S.

Position: Director

Appointed: 16 July 1991

Resigned: 08 April 2003

David S.

Position: Director

Appointed: 16 July 1991

Resigned: 08 February 2007

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As we established, there is Masters Of Beckenham Limited from Beckenham, England. This PSC is categorised 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 Scott S. This PSC has significiant influence or control over the company,. Moving on, there is Christian S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Masters Of Beckenham Limited

150 Upper Elmers End Road, Beckenham, Kent, BR3 3DZ, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kindom
Place registered Companies House England
Registration number 00512894
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Scott S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Christian S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Brian C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Mortgage Officers Other Persons with significant control
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 23rd, November 2023 		Free Download

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