About

Registered Number: 09568779
Date of Incorporation: 30/04/2015 (8 years and 11 months ago)
Company Status: Active
Registered Address: Victory House, Cox Lane, Chessington, Surrey, KT9 1SG,

 

Established in 2015, Beck Mbi 2 Ltd have registered office in Chessington in Surrey, it's status at Companies House is "Active". This organisation has 2 directors listed as Galloway, Christopher Sinclair, Horvath, Robert at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALLOWAY, Christopher Sinclair 30 April 2015 - 1
HORVATH, Robert 30 September 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 June 2020
CS01 - N/A 13 May 2020
AA - Annual Accounts 09 September 2019
PSC07 - N/A 03 June 2019
CS01 - N/A 03 June 2019
MA - Memorandum and Articles 09 November 2018
RESOLUTIONS - N/A 08 November 2018
SH08 - Notice of name or other designation of class of shares 02 November 2018
MR01 - N/A 16 October 2018
AA - Annual Accounts 25 June 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 21 April 2017
AP01 - Appointment of director 17 December 2016
AA01 - Change of accounting reference date 29 November 2016
SH01 - Return of Allotment of shares 25 November 2016
RESOLUTIONS - N/A 24 November 2016
RESOLUTIONS - N/A 24 October 2016
MR01 - N/A 03 October 2016
AR01 - Annual Return 18 May 2016
SH01 - Return of Allotment of shares 05 August 2015
RESOLUTIONS - N/A 04 August 2015
NEWINC - New incorporation documents 30 April 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 October 2018 Outstanding

N/A

A registered charge 30 September 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.