Masters Of Beckenham (2003) Limited in 2a Stone Park Avenue BECKENHAM

Masters Of Beckenham (2003) Limited BECKENHAM

Founded in 1992, Masters Of Beckenham (2003), classified under reg no. 02688335 is an active company. Currently registered at Kia BR3 3LS, Beckenham the company has been in the business for 32 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Tue, 1st Apr 2003 Masters Of Beckenham (2003) Limited is no longer carrying the name Masters Show Services.

At present there are 3 directors in the the firm, namely Scott S., Christian S. and Brian C.. In addition one secretary - Brian C. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Elizabeth S. who worked with the the firm until 13 March 2003.

Masters Of Beckenham (2003) 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	02688335
Date of Incorporation	Tue, 18th Feb 1992
Industry	Sale of new cars and light motor vehicles
End of financial Year	31st December
Company age	32 years old
Account next due date	Sat, 30th Sep 2023 (210 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Scott S.

Position: Director

Appointed: 13 March 2003

Brian C.

Position: Secretary

Appointed: 13 March 2003

Christian S.

Position: Director

Appointed: 13 March 2003

Brian C.

Position: Director

Appointed: 18 February 1992

David S.

Position: Director

Appointed: 13 February 1992

Resigned: 08 February 2007

Elizabeth S.

Position: Secretary

Appointed: 13 February 1992

Resigned: 13 March 2003

Elizabeth S.

Position: Director

Appointed: 13 February 1992

Resigned: 08 February 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 1992

Resigned: 18 February 1992

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats discovered, there is Christian S. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Scott S. This PSC has significiant influence or control over the company,. Then there is Brian C., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Christian S.

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

Scott 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

Masters Of Beckenham Limited

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

Legal authority	English Law
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Masters Show Services	April 1, 2003

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 23rd, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 23rd, November 2023	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, November 2023	accounts	Free Download (35 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 23rd, December 2020	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 5th, October 2019	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Thu, 18th Feb 2016 with full list of members filed on: 17th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 17th Mar 2016: 300000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 23rd, September 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 18th Feb 2015 with full list of members filed on: 16th, March 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 22nd, September 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 18th Feb 2014 with full list of members filed on: 28th, February 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 19th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 18th Feb 2013 with full list of members filed on: 27th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 24th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 18th Feb 2012 with full list of members filed on: 2nd, March 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 27th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 18th Feb 2011 with full list of members filed on: 17th, March 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 1st, October 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 18th Feb 2010 with full list of members filed on: 17th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (16 pages)
363a	Annual return up to Wed, 4th Mar 2009 with shareholders record filed on: 4th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 1st, November 2008	accounts	Free Download (16 pages)
363a	Annual return up to Wed, 19th Mar 2008 with shareholders record filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 29th, October 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 29th, October 2007	accounts	Free Download (16 pages)
363s	Annual return up to Sat, 24th Mar 2007 with shareholders record filed on: 24th, March 2007	annual return	Free Download (8 pages)
363s	Annual return up to Sat, 24th Mar 2007 with shareholders record filed on: 24th, March 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 24th, October 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 24th, October 2006	accounts	Free Download (16 pages)
363s	Annual return up to Tue, 14th Mar 2006 with shareholders record filed on: 14th, March 2006	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 14th Mar 2006 with shareholders record filed on: 14th, March 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 10th, October 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 10th, October 2005	accounts	Free Download (14 pages)
363s	Annual return up to Tue, 22nd Mar 2005 with shareholders record filed on: 22nd, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 22nd Mar 2005 with shareholders record filed on: 22nd, March 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 31st, October 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 31st, October 2004	accounts	Free Download (15 pages)
363s	Annual return up to Thu, 4th Mar 2004 with shareholders record filed on: 4th, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 4th Mar 2004 with shareholders record filed on: 4th, March 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 1st, August 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 1st, August 2003	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 21st Mar 2003 with shareholders record filed on: 21st, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 21st Mar 2003 with shareholders record filed on: 21st, March 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 17th, April 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 17th, April 2002	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 5th Mar 2002 with shareholders record filed on: 5th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 5th Mar 2002 with shareholders record filed on: 5th, March 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 28th, August 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 28th, August 2001	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 16th Mar 2001 with shareholders record filed on: 16th, March 2001	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 16th Mar 2001 with shareholders record filed on: 16th, March 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 21st, April 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 21st, April 2000	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 1st Mar 2000 with shareholders record filed on: 1st, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 1st Mar 2000 with shareholders record filed on: 1st, March 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 4th, August 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 4th, August 1999	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 2nd Mar 1999 with shareholders record filed on: 2nd, March 1999	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 2nd Mar 1999 with shareholders record filed on: 2nd, March 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 20th, May 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 20th, May 1998	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 11th Mar 1998 with shareholders record filed on: 11th, March 1998	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 11th Mar 1998 with shareholders record filed on: 11th, March 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 23rd, May 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 23rd, May 1997	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 5th Mar 1997 with shareholders record filed on: 5th, March 1997	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 5th Mar 1997 with shareholders record filed on: 5th, March 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 21st, May 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 21st, May 1996	accounts	Free Download (2 pages)
363s	Annual return up to Sat, 2nd Mar 1996 with shareholders record filed on: 2nd, March 1996	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 2nd Mar 1996 with shareholders record filed on: 2nd, March 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 22nd, August 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 22nd, August 1995	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 6th Apr 1995 with shareholders record filed on: 6th, April 1995	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 6th Apr 1995 with shareholders record filed on: 6th, April 1995	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 30th, October 1994	accounts
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 30th, October 1994	accounts	Free Download
363s	Annual return up to Fri, 15th Apr 1994 with shareholders record filed on: 15th, April 1994	annual return	Free Download
363s	Annual return up to Fri, 15th Apr 1994 with shareholders record filed on: 15th, April 1994	annual return
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 13th, October 1993	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 13th, October 1993	accounts
363s	Annual return up to Mon, 8th Mar 1993 with shareholders record filed on: 8th, March 1993	annual return
363s	Annual return up to Mon, 8th Mar 1993 with shareholders record filed on: 8th, March 1993	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 11th, November 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 11th, November 1992	accounts

Masters Of Beckenham (2003) Limited BECKENHAM

Masters Of Beckenham (2003) Limited Address / Contact

Company Information / Profile

Company staff

Scott S.

Brian C.

Christian S.

Brian C.

David S.

Elizabeth S.

Elizabeth S.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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