Beck Interiors Limited

03024612

in administration

Private Limited Company

Companies House

Health Score

N/A

Details

C/O BEGBIES TRAYNOR (LONDON) LLP, LONDON, E14 5NR

Incorporated 21/02/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43320

Joinery installation

43999

Specialised construction activities

Officers

Mr Christopher Sinclair Galloway

director · Since 01/01/2011

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Edward Corrigan

secretary · Since 01/07/2011

Mr Dalbir Chana

director · Since 01/09/2015

BOARD DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Edward Thomas Kent

director · Since 01/09/2015

BOARD DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Mr Brian Paul Hutchison

director · Since 01/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Roy Andrew Smith

director · Since 01/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Mr Dan Christopher Herron

director · Since 04/01/2021

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Persons with Significant Control

Beck Mbi Ltd

75–100% shares

Victory House, Cox Lane, Chessington, KT9 1SG

Reg: 06406816 · Uk Companies House · Uk Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 15/10/2018Registered 16/10/2018

charge

outstanding

BARCLAYS BANK PLC

Created 20/12/2012Registered 28/12/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/01/2008Registered 05/02/2008Satisfied 10/12/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/06/2006Registered 24/06/2006Satisfied 10/12/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/03/2004Registered 09/03/2004Satisfied 11/07/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/07/1997Registered 31/07/1997Satisfied 12/03/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/05/1997Registered 29/05/1997Satisfied 12/03/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/11/1996Registered 03/12/1996Satisfied 12/03/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/1996Registered 09/03/1996Satisfied 12/03/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/05/1995Registered 16/05/1995Satisfied 12/03/2004