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Masters Of Beckenham (2003) Limited

Masters Of Beckenham (2003) Limited is an active company incorporated on 18 February 1992 with the registered office located in Sevenoaks, Kent. Masters Of Beckenham (2003) Limited was registered 33 years ago.
Status
Active
Active since 22 years ago
Company No
02688335
Private limited company
Age
33 years
Incorporated 18 February 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Units 3 & 4, North Downs Business Park Limepit Lane
Dunton Green
Sevenoaks
TN13 2TL
England
Address changed on 7 Jan 2025 (10 months ago)
Previous address was Kia 2a Stone Park Avenue Beckenham Kent BR3 3LS United Kingdom
Telephone
02086509151
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
3
Brian Geoffrey Cotton
Director • Secretary • British • Lives in England • Born in Apr 1953 • Finance Director
Scott David Stoneham
Director • Secretary • British • Lives in England • Born in Jul 1967
Christian William Stoneham
Director • British • Lives in England • Born in Jul 1968
Mr Scott David Stoneham
PSC • British • Lives in England • Born in Jul 1967
Mr Christian William Stoneham
PSC • British • Lives in England • Born in Jul 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Copers Cope Garage Limited
Brian Geoffrey Cotton, , and 1 more are mutual people.
Active
The Masters Companies Ltd
Brian Geoffrey Cotton, , and 1 more are mutual people.
Active
Autobahn Beckenham Limited
Brian Geoffrey Cotton, , and 1 more are mutual people.
Active
Commercial Automotive Guarantee Corporation Limited
Brian Geoffrey Cotton, , and 1 more are mutual people.
Active
Masters Of Beckenham Limited
Brian Geoffrey Cotton, Christian William Stoneham, and 1 more are mutual people.
Active
Chinese Garage Limited
Brian Geoffrey Cotton, Christian William Stoneham, and 1 more are mutual people.
Active
Bromley Motor Works Limited
Brian Geoffrey Cotton, Christian William Stoneham, and 1 more are mutual people.
Active
Eden Park Cars Limited
Brian Geoffrey Cotton, Christian William Stoneham, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£384
Decreased by £1 (-0%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£484
Decreased by £689.34K (-100%)
Total Liabilities
£0
Decreased by £321.35K (-100%)
Net Assets
£484
Decreased by £368K (-100%)
Debt Ratio (%)
0%
Decreased by 46.58% (-100%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 13 Oct 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Mr Scott David Stoneham Appointed
9 Months Ago on 31 Jan 2025
Brian Geoffrey Cotton Resigned
9 Months Ago on 31 Jan 2025
Brian Geoffrey Cotton Resigned
9 Months Ago on 31 Jan 2025
Brian Geoffrey Cotton (PSC) Resigned
9 Months Ago on 31 Jan 2025
Registered Address Changed
10 Months Ago on 7 Jan 2025
Subsidiary Accounts Submitted
12 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 27 Mar 2025
Termination of appointment of Brian Geoffrey Cotton as a director on 31 January 2025
Submitted on 11 Feb 2025
Cessation of Brian Geoffrey Cotton as a person with significant control on 31 January 2025
Submitted on 11 Feb 2025
Termination of appointment of Brian Geoffrey Cotton as a secretary on 31 January 2025
Submitted on 11 Feb 2025
Appointment of Mr Scott David Stoneham as a secretary on 31 January 2025
Submitted on 11 Feb 2025
Registered office address changed from Kia 2a Stone Park Avenue Beckenham Kent BR3 3LS United Kingdom to Units 3 & 4, North Downs Business Park Limepit Lane Dunton Green Sevenoaks TN13 2TL on 7 January 2025
Submitted on 7 Jan 2025
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Repayment History
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