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Beck Mbi Limited
06406816
liquidation
Private Limited Company
Health Score
N/A
Details
PEARL ASSURANCE HOUSE, FINCHLEY, N12 8LY
Incorporated 23/10/2007
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
43999
Specialised construction activities70100
Activities of head officesOfficers
Mr Christopher Sinclair Galloway
director · Since 21/07/2015
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 4 other boards
Mr Daniel Christopher Herron
director · Since 26/01/2022
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 3 other boards
Miss Lynn Ann Sheach
director · Since 30/06/2022
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 2 other boards
Persons with Significant Control
Beck Mbi2 Ltd
75–100% shares
Victory House, Cox Lane, Chessington, KT9 1SG
Reg: 09568779 · Uk Registrar Of Companies · Limited Company
Notified 30/09/2016
Former PSCs
Beck Trustees Ltd
Ceased 01/12/2021
Charges2 outstanding
Charge
outstanding
BARCLAYS BANK PLC
Created 15/10/2018Registered 16/10/2018
Charge
satisfied
GRAHAM WAKEFORD
Created 30/09/2016Registered 03/10/2016Satisfied 16/07/2024
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 02/12/2013