Beck Mbi Limited

DataGardener
in liquidation
Large Enterprise

Beck Mbi Limited

06406816•Private Limited With Share Capital

Pearl Assurance House, 319 Ballards Lane, Finchley, N128LY
Website02089740500

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Incorporated

23/10/2007

Company Age

18 years

Directors

4

Employees

344

SIC Code

43999

Risk

not scored

Company Overview

Registration, classification & business activity

Beck Mbi Limited (06406816) is a private limited with share capital incorporated on 23/10/2007 (18 years old) and registered in finchley, N128LY. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Private Limited With Share Capital
SIC: 43999
Large Enterprise
Incorporated 23/10/2007
N128LY
344 employees

Financial Overview

Total Assets

£92.50M

Liabilities

£62.29M

Net Assets

£30.21M

Turnover

£148.98M

Cash

£22.52M

Key Metrics

344

Employees

4

Directors

4

Shareholders

Board of Directors

3
C
christopher sinclair galloway
director
D
daniel christopher herron
director
L
lynn ann sheach
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:28-10-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-10-2024
Resolution
Category:Resolution
Date:28-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2021
Accounts Amended With Accounts Type Group
Category:Accounts
Date:19-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2018
Resolution
Category:Resolution
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2017
Resolution
Category:Resolution
Date:24-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Resolution
Category:Resolution
Date:28-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2015
Resolution
Category:Resolution
Date:04-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:04-08-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Capital Allotment Shares
Category:Capital
Date:31-10-2014
Capital Allotment Shares
Category:Capital
Date:31-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2014
Resolution
Category:Resolution
Date:24-01-2014
Resolution
Category:Resolution
Date:24-01-2014
Resolution
Category:Resolution
Date:24-01-2014
Capital Cancellation Shares
Category:Capital
Date:24-01-2014
Capital Cancellation Shares
Category:Capital
Date:24-01-2014
Capital Allotment Shares
Category:Capital
Date:24-01-2014
Resolution
Category:Resolution
Date:24-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2013
Capital Return Purchase Own Shares
Category:Capital
Date:06-09-2013
Capital Return Purchase Own Shares
Category:Capital
Date:06-09-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:27-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2013
Legacy
Category:Mortgage
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Termination Secretary Company With Name
Category:Officers
Date:20-11-2012
Resolution
Category:Resolution
Date:28-06-2012
Capital Cancellation Shares
Category:Capital
Date:27-06-2012
Capital Return Purchase Own Shares
Category:Capital
Date:27-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Capital Return Purchase Own Shares
Category:Capital
Date:02-09-2011
Resolution
Category:Resolution
Date:16-08-2011
Capital Cancellation Shares
Category:Capital
Date:15-08-2011
Resolution
Category:Resolution
Date:05-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Resolution
Category:Resolution
Date:16-09-2010
Resolution
Category:Resolution
Date:14-09-2010
Capital Allotment Shares
Category:Capital
Date:02-09-2010
Resolution
Category:Resolution
Date:02-09-2010
Resolution
Category:Resolution
Date:01-09-2010
Capital Cancellation Shares
Category:Capital
Date:01-09-2010
Capital Return Purchase Own Shares
Category:Capital
Date:01-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Sail Address Company
Category:Address
Date:29-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:30-04-2009

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/09/2024
Filing Date27/09/2023
Latest Accounts31/12/2022

Trading Addresses

Pearl Assurance House, 319 Ballards Lane, Finchley, London N12 8Ly, N128LYRegistered

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Contact

02089740500
www.beckinteriors.com
Pearl Assurance House, 319 Ballards Lane, Finchley, N128LY