BECKENHAM M.C. LIMITED
Overview
| Company Name | BECKENHAM M.C. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02601244 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BECKENHAM M.C. LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BECKENHAM M.C. LIMITED located?
| Registered Office Address | Unit 24 Metro Business Centre Kangley Bridge Road SE26 5BW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BECKENHAM M.C. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BECKENHAM M.C. LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for BECKENHAM M.C. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Lance Arthur Cheese as a director on Oct 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robin Jeffry Herran as a director on Oct 16, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Apr 15, 2025 with updates | 6 pages | CS01 | ||
Appointment of Mr Charles Daniel Lyall Martin as a director on Oct 15, 2024 | 2 pages | AP01 | ||
Appointment of Mr Anthony Tonge as a director on Oct 15, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 15, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Apr 15, 2023 with updates | 6 pages | CS01 | ||
Secretary's details changed for Richard Hardy Ablitt on Jun 22, 2022 | 1 pages | CH03 | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Nicola Jayne Blackstone as a director on Apr 15, 2022 | 2 pages | AP01 | ||
legacy | pages | ANNOTATION | ||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||
Termination of appointment of Gavin Clark as a director on Jan 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Felix Benito as a director on Feb 19, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||
Appointment of Mr Robin Jeffry Herran as a director on Dec 09, 2019 | 2 pages | AP01 | ||
Termination of appointment of Richard Hardy Ablitt as a director on Dec 01, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of BECKENHAM M.C. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABLITT, Richard Hardy | Secretary | Unit 24 Metro Business Centre Kangley Bridge Road SE26 5BW London | British | 44520250001 | ||||||
| BARBER, Mark | Director | Kangley Bridge Road SE26 5BW London 4 Metro Centre | England | British | 84391450002 | |||||
| BLACKSTONE, Nicola Jayne | Director | Unit 24 Metro Business Centre Kangley Bridge Road SE26 5BW London | England | British | 295293350001 | |||||
| CHEESE, Lance Arthur | Director | Kangley Bridge Road SE26 5BW London Unit 10 Metro Business Centre England | England | British | 7274400002 | |||||
| MARTIN, Charles Daniel Lyall | Director | John Ruskin Street SE5 0PQ London 137 England | England | British | 234335350001 | |||||
| TONGE, Anthony | Director | Kangley Bridge Road SE26 5BW London Unit 1 Metro Business Centre England | England | British | 49215980001 | |||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| ABLITT, Richard Hardy | Director | 32 Queens Road BR3 4JW Beckenham Kent | United Kingdom | British | 44520250001 | |||||
| ACTON, Sean Neil | Director | 6 Jarrow Road Chadwell Heath RM6 5RH Romford Essex | British | 99304050001 | ||||||
| BENITO, Felix | Director | 76 Kenwood Drive BR3 2QZ Beckenham Kent | United Kingdom | Spanish | 7913150001 | |||||
| BLANCKE, Derek Malcolm | Director | Kangley Bridge Road Beckenham SE26 5BW London Unit 17 Metro Business Centre England | United Kingdom | British | 39093600002 | |||||
| CLARK, Gavin | Director | Unit 24 Metro Business Centre Kangley Bridge Road SE26 5BW London | England | British | 225104720001 | |||||
| COOTE, Reginald John | Director | 35 Craven Road BR6 7RU Orpington Kent | United Kingdom | British | 16478890002 | |||||
| DAVIES, Alan George | Director | 55 Bushey Way Park Langley BR3 6TH Beckenham Kent | United Kingdom | British | 4421090002 | |||||
| HAI, Anthony John | Director | 2223 Avenida De La Playa La Jolla 92037 California United States Of America | British | 3730730003 | ||||||
| HARRIS, Christopher John | Director | 20a Trewsbury Road Sydenham SE26 5DW London | British | 70949740001 | ||||||
| HEDGES, Richard William Frank | Director | Cedar Lodge 10 Wellands Close BR1 2AQ Bromley Kent | British | 25845070001 | ||||||
| HERRAN, Robin Jeffry | Director | Unit 24 Metro Business Centre Kangley Bridge Road SE26 5BW London | England | British | 152260170001 | |||||
| HOLDER, Martin Vincent | Director | 16/17 Eliot Place SE3 0QL Blackheath | British | 12449010002 | ||||||
| JONES, Catherine | Director | 7 Gleneldon Road SW16 2AX London | British | 31305470001 | ||||||
| MCALPINE, Keith | Director | 37 Pickhurst Lane Hayes BR2 7JE Bromley Kent | British | 9643220001 | ||||||
| MORTON-FIRTH, Christopher | Director | 5 Saint Davids Drive Englefield Green TW20 0BA Egham Surrey | British | 63495330002 | ||||||
| MUNDY, Terence Ian | Director | 2 Cardross Street W6 0DR London | British | 4679180001 | ||||||
| MUSGRAVE, Edward Lawrence | Director | 56 Punch Croft New Ash Green DA3 8HR Longfield Kent | British | 26864160001 | ||||||
| MUSGRAVE, William John Charles | Director | Taywell Cranbrook Road TN17 1DY Goudhurst Kent | British | 26543880001 | ||||||
| NASH, Alan John | Director | 3 Canonbie Road SE23 3AW London | England | British | 26777890001 | |||||
| POWDRILL, Roger | Director | The Willows Station Road CR3 7DE Woldingham Surrey | British | 80673650001 | ||||||
| WHITTAKER, David Christopher | Director | The Cottage Vicarage Road ME18 6DR Yalding Kent | British | 9914420001 |
What are the latest statements on persons with significant control for BECKENHAM M.C. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0