Beck Mbi Ltd was registered on 23 October 2007 and has its registered office in Chessington, Surrey, it's status at Companies House is "Active". There are 3 directors listed for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the Beck Mbi Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DART, Jonathan | 27 April 2015 | - | 1 |
| CORRIGAN, Edward | 01 July 2011 | 27 April 2015 | 1 |
| CORRIGAN, Edward Patrick | 01 June 2011 | 01 June 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 June 2020 | |
| CS01 - N/A | 25 October 2019 | |
| AA - Annual Accounts | 09 September 2019 | |
| CS01 - N/A | 02 November 2018 | |
| MR01 - N/A | 16 October 2018 | |
| AA - Annual Accounts | 26 June 2018 | |
| RESOLUTIONS - N/A | 07 June 2018 | |
| TM01 - Termination of appointment of director | 26 January 2018 | |
| TM01 - Termination of appointment of director | 26 January 2018 | |
| CS01 - N/A | 25 October 2017 | |
| AA - Annual Accounts | 09 May 2017 | |
| RESOLUTIONS - N/A | 24 November 2016 | |
| CS01 - N/A | 04 November 2016 | |
| RESOLUTIONS - N/A | 28 October 2016 | |
| MR01 - N/A | 03 October 2016 | |
| AA - Annual Accounts | 02 October 2016 | |
| AR01 - Annual Return | 04 December 2015 | |
| AP01 - Appointment of director | 03 December 2015 | |
| AP01 - Appointment of director | 03 December 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| RESOLUTIONS - N/A | 04 August 2015 | |
| SH08 - Notice of name or other designation of class of shares | 04 August 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 04 August 2015 | |
| AP03 - Appointment of secretary | 28 April 2015 | |
| TM02 - Termination of appointment of secretary | 28 April 2015 | |
| AR01 - Annual Return | 10 November 2014 | |
| SH01 - Return of Allotment of shares | 31 October 2014 | |
| SH01 - Return of Allotment of shares | 31 October 2014 | |
| AA - Annual Accounts | 07 September 2014 | |
| AP01 - Appointment of director | 06 February 2014 | |
| RESOLUTIONS - N/A | 24 January 2014 | |
| RESOLUTIONS - N/A | 24 January 2014 | |
| RESOLUTIONS - N/A | 24 January 2014 | |
| RESOLUTIONS - N/A | 24 January 2014 | |
| SH06 - Notice of cancellation of shares | 24 January 2014 | |
| SH06 - Notice of cancellation of shares | 24 January 2014 | |
| SH01 - Return of Allotment of shares | 24 January 2014 | |
| CH01 - Change of particulars for director | 10 December 2013 | |
| MR04 - N/A | 02 December 2013 | |
| AR01 - Annual Return | 18 November 2013 | |
| CH01 - Change of particulars for director | 10 September 2013 | |
| SH03 - Return of purchase of own shares | 06 September 2013 | |
| SH03 - Return of purchase of own shares | 06 September 2013 | |
| MR05 - N/A | 27 August 2013 | |
| AP01 - Appointment of director | 19 August 2013 | |
| AA - Annual Accounts | 14 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 28 December 2012 | |
| AR01 - Annual Return | 20 November 2012 | |
| TM02 - Termination of appointment of secretary | 20 November 2012 | |
| RESOLUTIONS - N/A | 28 June 2012 | |
| SH06 - Notice of cancellation of shares | 27 June 2012 | |
| SH03 - Return of purchase of own shares | 27 June 2012 | |
| AA - Annual Accounts | 16 May 2012 | |
| AP03 - Appointment of secretary | 05 April 2012 | |
| AR01 - Annual Return | 16 November 2011 | |
| SH03 - Return of purchase of own shares | 02 September 2011 | |
| RESOLUTIONS - N/A | 16 August 2011 | |
| SH06 - Notice of cancellation of shares | 15 August 2011 | |
| RESOLUTIONS - N/A | 05 August 2011 | |
| AA - Annual Accounts | 30 June 2011 | |
| AP03 - Appointment of secretary | 02 June 2011 | |
| AR01 - Annual Return | 17 November 2010 | |
| RESOLUTIONS - N/A | 16 September 2010 | |
| RESOLUTIONS - N/A | 14 September 2010 | |
| RESOLUTIONS - N/A | 02 September 2010 | |
| SH01 - Return of Allotment of shares | 02 September 2010 | |
| RESOLUTIONS - N/A | 01 September 2010 | |
| SH06 - Notice of cancellation of shares | 01 September 2010 | |
| SH03 - Return of purchase of own shares | 01 September 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| AR01 - Annual Return | 03 November 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 October 2009 | |
| AA - Annual Accounts | 12 May 2009 | |
| CERTNM - Change of name certificate | 30 April 2009 | |
| 363a - Annual Return | 28 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2008 | |
| RESOLUTIONS - N/A | 23 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2008 | |
| 395 - Particulars of a mortgage or charge | 05 February 2008 | |
| RESOLUTIONS - N/A | 17 December 2007 | |
| RESOLUTIONS - N/A | 17 December 2007 | |
| 123 - Notice of increase in nominal capital | 17 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2007 | |
| 225 - Change of Accounting Reference Date | 17 December 2007 | |
| 287 - Change in situation or address of Registered Office | 17 December 2007 | |
| NEWINC - New incorporation documents | 23 October 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 October 2018 | Outstanding |
N/A |
| A registered charge | 30 September 2016 | Outstanding |
N/A |
| Guarantee and debenture | 20 December 2012 | Outstanding |
N/A |
| Debenture | 29 January 2008 | Fully Satisfied |
N/A |
