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The Masters Companies Ltd. BECKENHAM

Founded in 1974, The Masters Companies, classified under reg no. 01174696 is an active company. Currently registered at Kia BR3 3LS, Beckenham the company has been in the business for 50 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 6th Apr 1995 The Masters Companies Ltd. is no longer carrying the name Masters Properties (beckenham).

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. As of 28 April 2024, there were 2 ex directors - Elizabeth S., David S. and others listed below. There were no ex secretaries.

The Masters Companies Ltd. 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 01174696
Date of Incorporation Thu, 20th Jun 1974
Industry Dormant Company
End of financial Year 31st December
Company age 50 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Scott S.

Position: Director

Appointed: 13 May 2004

Brian C.

Position: Secretary

Appointed: 13 May 2004

Christian S.

Position: Director

Appointed: 13 May 2004

Brian C.

Position: Director

Appointed: 13 May 2004

Elizabeth S.

Position: Secretary

Resigned: 13 May 2004

Elizabeth S.

Position: Director

Appointed: 24 April 1992

Resigned: 08 February 2007

David S.

Position: Director

Appointed: 24 April 1992

Resigned: 08 February 2007

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we researched, there is Christian S. This PSC and has 75,01-100% shares. Another one in the PSC register is Scott S. This PSC owns 75,01-100% shares. Then there is Brian C., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Christian S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Scott S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Brian C.

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

Company previous names

Masters Properties (beckenham) April 6, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand151515
Net Assets Liabilities151515
Other
Number Shares Allotted 1515
Par Value Share 11

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 27th, September 2023 		Free Download (2 pages)

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