Beck Mbi Limited

Company Name	Beck Mbi Limited
Company Status	Active
Company Number	06406816
Category	Private Limited Company
Incorporation Date	23 October 2007(16 years, 6 months ago)
Previous Name	Investeck Ltd

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Christopher Sinclair Galloway
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 July 2015(7 years, 9 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Victory House Cox Lane Chessington Surrey KT9 1SG

Director Name	Mr Mark Andrew Banham
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 July 2015(7 years, 9 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Victory House Cox Lane Chessington Surrey KT9 1SG

Director Name	Mr Daniel Christopher Herron
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 January 2022(14 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Victory House Cox Lane Chessington Surrey KT9 1SG

Director Name	Miss Lynn Ann Sheach
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(14 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Victory House Cox Lane Chessington Surrey KT9 1SG

Secretary Name	Miss Lynn Ann Sheach
Status	Current
Appointed	30 June 2022(14 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Victory House Cox Lane Chessington Surrey KT9 1SG

Director Name	Mr Roger Charles Clark
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(1 month after company formation)
Appointment Duration	2 months (resigned 29 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Tintagel Waterhouse Lane Kingswood Surrey KT20 6DT

Director Name	Andrew Victor Huddle
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(1 month after company formation)
Appointment Duration	2 months (resigned 29 January 2008)
Role	Company Director
Correspondence Address	7 Dunstall Road Wimbledon London SW20 0HP

Director Name	Mr Kanapathipillai Sivakumaran
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(1 month after company formation)
Appointment Duration	2 months (resigned 29 January 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Castlewood 16 Ewell Downs Road Ewell Surrey KT17 3BP

Secretary Name	Mr Kanapathipillai Sivakumaran
Nationality	British
Status	Resigned
Appointed	26 November 2007(1 month after company formation)
Appointment Duration	2 months (resigned 29 January 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Castlewood 16 Ewell Downs Road Ewell Surrey KT17 3BP

Director Name	Mr Alan Lee Vaughton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(3 months, 1 week after company formation)
Appointment Duration	9 years, 10 months (resigned 20 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victory House Cox Lane Chessington Surrey KT9 1SG

Director Name	Mr Graham James Wakeford
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(3 months, 1 week after company formation)
Appointment Duration	9 years, 10 months (resigned 14 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victory House Cox Lane Chessington Surrey KT9 1SG

Secretary Name	Mr Edward Patrick Corrigan
Status	Resigned
Appointed	01 June 2011(3 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 June 2011)
Role	Company Director
Correspondence Address	Victory House Cox Lane Chessington Surrey KT9 1SG

Secretary Name	Edward Corrigan
Status	Resigned
Appointed	01 July 2011(3 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 April 2015)
Role	Company Director
Correspondence Address	Victory House Cox Lane Chessington Surrey KT9 1SG

Director Name	Mr Robert Horvath
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2013(5 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 19 December 2020)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Victory House Cox Lane Chessington Surrey KT9 1SG

Director Name	Mr Jonathan Embling Dart
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(6 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 30 June 2022)
Role	Financial Director
Country of Residence	England
Correspondence Address	Victory House Cox Lane Chessington Surrey KT9 1SG

Secretary Name	Mr Jonathan Dart
Status	Resigned
Appointed	27 April 2015(7 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 2022)
Role	Company Director
Correspondence Address	Victory House Cox Lane Chessington Surrey KT9 1SG

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	23 October 2007(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	23 October 2007(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	beckgroup.com

Location

Registered Address	Victory House Cox Lane Chessington Surrey KT9 1SG
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

13.4k at £1	Douglas Orange 8.97% Ordinary
7.6k at £1	Robert Bishop 5.09% Ordinary
7k at £1	Christopher Galloway 4.64% Ordinary
50k at £1	Alan Lee Vaughton 33.33% Ordinary
4.6k at £1	Mark Banham 3.04% Ordinary
4.5k at £1	Beck Trustees LTD 3.00% Ordinary
4.5k at £1	Trustees Of Mctpp 3.00% Ordinary
39.1k at £1	Graham James Wakeford 26.11% Ordinary
18k at £1	Beck Mbi 2 LTD 12.00% Ordinary A
1.2k at £1	Trustees Of Westerby Private Pension 0.82% Ordinary

Financials

Year	2014
Turnover	£98,953,043
Net Worth	£7,562,765
Cash	£18,455,308
Current Liabilities	£40,211,043

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Charges

15 October 2018	Delivered on: 16 October 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 September 2016	Delivered on: 3 October 2016 Persons entitled: Graham Wakeford Classification: A registered charge Particulars: By way of legal mortgage, all freehold and leasehold property in england and wales vested in the company at the date of the instrument. Outstanding
20 December 2012	Delivered on: 28 December 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and all the other companies and limited liability partnerships on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 January 2008	Delivered on: 5 February 2008 Satisfied on: 2 December 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied

Filing History

5 January 2021	Termination of appointment of Robert Horvath as a director on 19 December 2020 (1 page)
16 December 2020	Director's details changed for Mr Mark Andrew Banham on 16 December 2020 (2 pages)
12 November 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
18 June 2020	Group of companies' accounts made up to 31 December 2019 (44 pages)
25 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
9 September 2019	Group of companies' accounts made up to 31 December 2018 (45 pages)
2 November 2018	Confirmation statement made on 23 October 2018 with updates (4 pages)
16 October 2018	Registration of charge 064068160004, created on 15 October 2018 (58 pages)
26 June 2018	Group of companies' accounts made up to 31 December 2017 (48 pages)
7 June 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (11 pages)
26 January 2018	Termination of appointment of Alan Lee Vaughton as a director on 20 December 2017 (1 page)
26 January 2018	Termination of appointment of Graham James Wakeford as a director on 14 December 2017 (1 page)
25 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
9 May 2017	Group of companies' accounts made up to 31 December 2016 (45 pages)
9 May 2017	Group of companies' accounts made up to 31 December 2016 (45 pages)
24 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Documents 30/09/2016 (2 pages)
24 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Documents 30/09/2016 (2 pages)
4 November 2016	Confirmation statement made on 23 October 2016 with updates (7 pages)
4 November 2016	Confirmation statement made on 23 October 2016 with updates (7 pages)
28 October 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
28 October 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
3 October 2016	Registration of charge 064068160003, created on 30 September 2016 (29 pages)
3 October 2016	Registration of charge 064068160003, created on 30 September 2016 (29 pages)
2 October 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
2 October 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
4 December 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 149,882 (7 pages)
4 December 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 149,882 (7 pages)
3 December 2015	Appointment of Mr Mark Andrew Banham as a director on 21 July 2015 (2 pages)
3 December 2015	Appointment of Mr Christopher Galloway as a director on 21 July 2015 (2 pages)
3 December 2015	Appointment of Mr Mark Andrew Banham as a director on 21 July 2015 (2 pages)
3 December 2015	Appointment of Mr Christopher Galloway as a director on 21 July 2015 (2 pages)
28 September 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
28 September 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
4 August 2015	Particulars of variation of rights attached to shares (2 pages)
4 August 2015	Change of share class name or designation (2 pages)
4 August 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
4 August 2015	Particulars of variation of rights attached to shares (2 pages)
4 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
4 August 2015	Change of share class name or designation (2 pages)
28 April 2015	Appointment of Mr Jonathan Dart as a secretary on 27 April 2015 (2 pages)
28 April 2015	Appointment of Mr Jonathan Dart as a secretary on 27 April 2015 (2 pages)
28 April 2015	Termination of appointment of Edward Corrigan as a secretary on 27 April 2015 (1 page)
28 April 2015	Termination of appointment of Edward Corrigan as a secretary on 27 April 2015 (1 page)
10 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 138,235 (6 pages)
10 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 138,235 (6 pages)
31 October 2014	Statement of capital following an allotment of shares on 18 September 2013 GBP 138,235 (3 pages)
31 October 2014	Statement of capital following an allotment of shares on 18 September 2013 GBP 138,235 (3 pages)
31 October 2014	Statement of capital following an allotment of shares on 18 September 2013 GBP 151,735 (3 pages)
31 October 2014	Statement of capital following an allotment of shares on 18 September 2013 GBP 151,735 (3 pages)
7 September 2014	Full accounts made up to 31 December 2013 (27 pages)
7 September 2014	Full accounts made up to 31 December 2013 (27 pages)
6 February 2014	Appointment of Mr Jonathan Dart as a director (2 pages)
6 February 2014	Appointment of Mr Jonathan Dart as a director (2 pages)
24 January 2014	Statement of capital following an allotment of shares on 30 June 2013 GBP 153,235 (4 pages)
24 January 2014	Resolutions RES13 ‐ Revoke auth share cap restrictions 17/05/2013 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
24 January 2014	Cancellation of shares. Statement of capital on 24 January 2014 GBP 138,235 (4 pages)
24 January 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
24 January 2014	Cancellation of shares. Statement of capital on 24 January 2014 GBP 138,235 (4 pages)
24 January 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
24 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
24 January 2014	Statement of capital following an allotment of shares on 30 June 2013 GBP 153,235 (4 pages)
24 January 2014	Resolutions RES13 ‐ Revoke auth share cap restrictions 17/05/2013 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
24 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
24 January 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
24 January 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
24 January 2014	Cancellation of shares. Statement of capital on 24 January 2014 GBP 142,941 (4 pages)
24 January 2014	Cancellation of shares. Statement of capital on 24 January 2014 GBP 142,941 (4 pages)
10 December 2013	Director's details changed for Mr Graham James Wakeford on 1 December 2013 (2 pages)
10 December 2013	Director's details changed for Mr Graham James Wakeford on 1 December 2013 (2 pages)
10 December 2013	Director's details changed for Mr Graham James Wakeford on 1 December 2013 (2 pages)
2 December 2013	Satisfaction of charge 1 in full (1 page)
2 December 2013	Satisfaction of charge 1 in full (1 page)
18 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders (6 pages)
18 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders (6 pages)
10 September 2013	Director's details changed for Lee Vaughton on 10 September 2013 (2 pages)
10 September 2013	Director's details changed for Lee Vaughton on 10 September 2013 (2 pages)
6 September 2013	Purchase of own shares. (3 pages)
6 September 2013	Purchase of own shares. (3 pages)
6 September 2013	Purchase of own shares. (3 pages)
6 September 2013	Purchase of own shares. (3 pages)
27 August 2013	All of the property or undertaking has been released from charge 1 (2 pages)
27 August 2013	All of the property or undertaking has been released from charge 1 (2 pages)
19 August 2013	Appointment of Mr Robert Horvath as a director (2 pages)
19 August 2013	Appointment of Mr Robert Horvath as a director (2 pages)
14 May 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
14 May 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
28 December 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
28 December 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
20 November 2012	Termination of appointment of Edward Corrigan as a secretary (1 page)
20 November 2012	Termination of appointment of Edward Corrigan as a secretary (1 page)
20 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (6 pages)
20 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (6 pages)
28 June 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
28 June 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
27 June 2012	Purchase of own shares. (3 pages)
27 June 2012	Cancellation of shares. Statement of capital on 27 June 2012 GBP 145,294 (4 pages)
27 June 2012	Purchase of own shares. (3 pages)
27 June 2012	Cancellation of shares. Statement of capital on 27 June 2012 GBP 145,294 (4 pages)
16 May 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
16 May 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
5 April 2012	Appointment of Edward Corrigan as a secretary (1 page)
5 April 2012	Appointment of Edward Corrigan as a secretary (1 page)
16 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
2 September 2011	Purchase of own shares. (3 pages)
2 September 2011	Purchase of own shares. (3 pages)
16 August 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
16 August 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
15 August 2011	Cancellation of shares. Statement of capital on 15 August 2011 GBP 147,647 (4 pages)
15 August 2011	Cancellation of shares. Statement of capital on 15 August 2011 GBP 147,647 (4 pages)
5 August 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
5 August 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
30 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
30 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
2 June 2011	Appointment of Mr Edward Patrick Corrigan as a secretary (1 page)
2 June 2011	Appointment of Mr Edward Patrick Corrigan as a secretary (1 page)
17 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
16 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Revoke share capital 16/07/2010 (25 pages)
16 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Revoke share capital 16/07/2010 (25 pages)
14 September 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re contract, interest conflicts 05/08/2010 (6 pages)
14 September 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re contract, interest conflicts 05/08/2010 (6 pages)
2 September 2010	Statement of capital following an allotment of shares on 5 August 2010 GBP 150,000 (4 pages)
2 September 2010	Statement of capital following an allotment of shares on 5 August 2010 GBP 150,000 (4 pages)
2 September 2010	Resolutions RES13 ‐ Revokation of share allotment limit 16/07/2010 (24 pages)
2 September 2010	Resolutions RES13 ‐ Revokation of share allotment limit 16/07/2010 (24 pages)
2 September 2010	Statement of capital following an allotment of shares on 5 August 2010 GBP 150,000 (4 pages)
1 September 2010	Cancellation of shares. Statement of capital on 1 September 2010 GBP 95,294 (5 pages)
1 September 2010	Purchase of own shares. (3 pages)
1 September 2010	Cancellation of shares. Statement of capital on 1 September 2010 GBP 95,294 (5 pages)
1 September 2010	Purchase of own shares. (3 pages)
1 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re conflicts of interest 16/07/2010 RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
1 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re conflicts of interest 16/07/2010 RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
1 September 2010	Cancellation of shares. Statement of capital on 1 September 2010 GBP 95,294 (5 pages)
30 March 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
30 March 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
3 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (9 pages)
3 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (9 pages)
29 October 2009	Register inspection address has been changed (1 page)
29 October 2009	Director's details changed for Lee Vaughton on 10 October 2009 (2 pages)
29 October 2009	Register inspection address has been changed (1 page)
29 October 2009	Director's details changed for Lee Vaughton on 10 October 2009 (2 pages)
12 May 2009	Full accounts made up to 31 December 2008 (15 pages)
12 May 2009	Full accounts made up to 31 December 2008 (15 pages)
30 April 2009	Company name changed investeck LTD\certificate issued on 01/05/09 (27 pages)
30 April 2009	Company name changed investeck LTD\certificate issued on 01/05/09 (27 pages)
28 October 2008	Director's change of particulars / graham wakeford / 29/01/2008 (1 page)
28 October 2008	Director's change of particulars / lee vaughton / 29/01/2008 (1 page)
28 October 2008	Director's change of particulars / lee vaughton / 29/01/2008 (1 page)
28 October 2008	Director's change of particulars / graham wakeford / 29/01/2008 (1 page)
28 October 2008	Return made up to 23/10/08; full list of members (6 pages)
28 October 2008	Return made up to 23/10/08; full list of members (6 pages)
27 August 2008	Director appointed graham wakeford (2 pages)
27 August 2008	Director appointed lee vaughton (2 pages)
27 August 2008	Director appointed graham wakeford (2 pages)
27 August 2008	Director appointed lee vaughton (2 pages)
23 April 2008	Appointment terminated director and secretary kanapathipillai sivakumaran (1 page)
23 April 2008	Appointment terminated director roger clark (1 page)
23 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
23 April 2008	Ad 29/01/08\gbp si 99999@1=99999\gbp ic 1/100000\ (4 pages)
23 April 2008	Appointment terminated director and secretary kanapathipillai sivakumaran (1 page)
23 April 2008	Appointment terminated director roger clark (1 page)
23 April 2008	Appointment terminated director andrew huddle (1 page)
23 April 2008	Appointment terminated director andrew huddle (1 page)
23 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
23 April 2008	Ad 29/01/08\gbp si 99999@1=99999\gbp ic 1/100000\ (4 pages)
5 February 2008	Particulars of mortgage/charge (7 pages)
5 February 2008	Particulars of mortgage/charge (7 pages)
17 December 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
17 December 2007	New director appointed (3 pages)
17 December 2007	New secretary appointed;new director appointed (3 pages)
17 December 2007	Registered office changed on 17/12/07 from: 2 temple back east bristol BS1 6EG (1 page)
17 December 2007	Nc inc already adjusted 26/11/07 (1 page)
17 December 2007	New director appointed (3 pages)
17 December 2007	New director appointed (3 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 December 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
17 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
17 December 2007	Secretary resigned (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
17 December 2007	New director appointed (3 pages)
17 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 December 2007	Registered office changed on 17/12/07 from: 2 temple back east bristol BS1 6EG (1 page)
17 December 2007	Nc inc already adjusted 26/11/07 (1 page)
17 December 2007	Secretary resigned (1 page)
17 December 2007	New secretary appointed;new director appointed (3 pages)
23 October 2007	Incorporation (17 pages)
23 October 2007	Incorporation (17 pages)

Beck Mbi Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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