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Masters Of Beckenham Limited BECKENHAM

Masters Of Beckenham started in year 1952 as Private Limited Company with registration number 00512894. The Masters Of Beckenham company has been functioning successfully for seventy two 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 19 April 2024, there were 3 ex directors - John P., Elizabeth S. and others listed below. There were no ex secretaries.

This company operates within the TN13 2TL postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0207456 . It is located at Micchaels Yard, London Road, Polhill with a total of 13 carsand 20 trailers. It has three locations in the UK.

Masters Of Beckenham 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 00512894
Date of Incorporation Fri, 31st Oct 1952
Industry Sale of new cars and light motor vehicles
End of financial Year 31st December
Company age 72 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
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: 13 April 2000

Scott S.

Position: Director

Appointed: 13 April 2000

Brian C.

Position: Director

Appointed: 16 July 1991

Elizabeth S.

Position: Secretary

Resigned: 08 April 2003

John P.

Position: Director

Appointed: 16 July 1991

Resigned: 08 February 2007

Elizabeth S.

Position: Director

Appointed: 16 July 1991

Resigned: 19 December 2008

David S.

Position: Director

Appointed: 16 July 1991

Resigned: 19 December 2008

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Scott S. This PSC and has 25-50% shares. The second one in the PSC register is Christian S. This PSC owns 25-50% shares. Then there is Brian C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Scott S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Christian S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Brian C.

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

Transport Operator Data

Micchaels Yard
Address London Road
City Polhill
Post code TN14 7AA
Vehicles 2
Trailers 1
Bowens Yard
Address Rushmore Hill , Knockholt
City Sevenoaks
Post code TN14 7JE
Vehicles 6
Trailers 10
Masters Exhibitions And Shows
Address North Downs Business Park , Dunton Green
City Sevenoaks
Post code TN13 2TL
Vehicles 5
Trailers 9

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Miscellaneous Mortgage Officers Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 28th, September 2023 		Free Download (35 pages)

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