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Beck Mbi Limited

Beck Mbi Limited is a liquidation company incorporated on 23 October 2007 with the registered office located in London, Greater London. Beck Mbi Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
06406816
Private limited company
Age
18 years
Incorporated 23 October 2007
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 October 2023 (2 years ago)
Next confirmation dated 23 October 2024
Was due on 6 November 2024 (1 year ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 406 days
For period 1 Jan ⟶ 31 Dec 2022 (12 months)
Accounts type is Group
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Learn more about Beck Mbi Limited
Contact Update Details
Address
Pearl Assurance House
319 Ballards Lane
Finchley
London
N12 8LY
Address changed on 28 Oct 2024 (1 year ago)
Previous address was Victory House Cox Lane Chessington Surrey KT9 1SG
Telephone
02083911624
Email
Available in Endole App
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People
Officers
5
Shareholders
3
Controllers (PSC)
1
Lynn ANN Sheach
Director • Secretary • British • Lives in England • Born in Apr 1971
Christopher Sinclair Galloway
Director • British • Lives in England • Born in Nov 1972
Mark Andrew Banham
Director • British • Lives in England • Born in Dec 1971
Daniel Christopher Herron
Director • British • Lives in England • Born in Oct 1972
Beck Mbi2 Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Hub Build Limited
Daniel Christopher Herron, Lynn ANN Sheach, and 1 more are mutual people.
Active
Unusual Projects Ltd
Mark Andrew Banham and Lynn ANN Sheach are mutual people.
Active
Beck Partnership LLP
Christopher Sinclair Galloway and Mark Andrew Banham are mutual people.
Active
Roebuck Road Management Company Limited
Mark Andrew Banham is a mutual person.
Active
Beck Mbi 2 Limited
Christopher Sinclair Galloway, Daniel Christopher Herron, and 2 more are mutual people.
Liquidation
Beck Interiors International Limited
Mark Andrew Banham, Christopher Sinclair Galloway, and 1 more are mutual people.
Liquidation
Beck Group Limited
Christopher Sinclair Galloway, Lynn ANN Sheach, and 1 more are mutual people.
Liquidation
Beck Scotland Limited
Mark Andrew Banham, Daniel Christopher Herron, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
£22.52M
Decreased by £1.47M (-6%)
Turnover
£148.98M
Increased by £53.78M (+56%)
Employees
344
Increased by 50 (+17%)
Total Assets
£92.5M
Increased by £1.08M (+1%)
Total Liabilities
-£62.29M
Increased by £6.81M (+12%)
Net Assets
£30.21M
Decreased by £5.72M (-16%)
Debt Ratio (%)
67%
Increased by 6.65% (+11%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Year Ago on 28 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 28 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
2 Years Ago on 3 Nov 2023
Group Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Group Accounts Submitted
3 Years Ago on 28 Jul 2022
Miss Lynn Ann Sheach Appointed
3 Years Ago on 30 Jun 2022
Miss Lynn Ann Sheach Appointed
3 Years Ago on 30 Jun 2022
Jonathan Embling Dart Resigned
3 Years Ago on 30 Jun 2022
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Documents
Resolutions
Submitted on 28 Oct 2024
Statement of affairs
Submitted on 28 Oct 2024
Registered office address changed from Victory House Cox Lane Chessington Surrey KT9 1SG to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 28 October 2024
Submitted on 28 Oct 2024
Appointment of a voluntary liquidator
Submitted on 28 Oct 2024
Satisfaction of charge 064068160003 in full
Submitted on 16 Jul 2024
Confirmation statement made on 23 October 2023 with no updates
Submitted on 3 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 23 October 2022 with no updates
Submitted on 19 Dec 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 28 Jul 2022
Termination of appointment of Jonathan Dart as a secretary on 30 June 2022
Submitted on 1 Jul 2022
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Repayment History
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