Beck Mbi Limited

06406816

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

PEARL ASSURANCE HOUSE, FINCHLEY, N12 8LY

Incorporated 23/10/2007

Compliance

Last accounts

31/12/2022

group

Next accounts due

30/09/2024

Overdue

Confirmation statement

Last: 23/10/2023

Due 06/11/2024

Overdue

Industry

43999

Specialised construction activities

70100

Activities of head offices

Officers

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

secretary · Since 30/06/2022

Also on 2 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

Insolvency History1 case

creditors voluntary liquidation17/10/2024

Stephen Mark Katz (practitioner) · David Rubin (practitioner)