Beck Mbi 2 Limited

09568779

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

PEARL ASSURANCE HOUSE, FINCHLEY, N12 8LY

Incorporated 30/04/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Christopher Sinclair Galloway

director · Since 30/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Miss Lynn Ann Sheach

director · Since 30/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Daniel Christopher Herron

director · Since 01/01/2023

GROUP MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Persons with Significant Control

Mr Christopher Sinclair Galloway

25–50% shares

British · England · Age 53

Pearl Assurance House, 319 Ballards Lane, Finchley, N12 8LY

Notified 06/04/2016

Mr Mark Andrew Banham

25–50% shares

British · England · Age 54

Pearl Assurance House, 319 Ballards Lane, Finchley, N12 8LY

Notified 06/04/2016

Mbi3

25–50% shares

Victory House, Cox Lane, Chessington, KT9 1SG

Reg: 11413088 · Uk · Limited Company

Notified 01/10/2020

Former PSCs

Mr Jonathan Embling Dart

Ceased 17/10/2018

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

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

Charge

satisfied

GRAHAM WAKEFORD

Created 30/09/2016Registered 03/10/2016Satisfied 17/07/2024