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Beck Mbi 2 Limited

Beck Mbi 2 Limited is a liquidation company incorporated on 30 April 2015 with the registered office located in London, Greater London. Beck Mbi 2 Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
09568779
Private limited company
Age
10 years
Incorporated 30 April 2015
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 8 January 2024 (1 year 10 months ago)
Next confirmation dated 8 January 2025
Was due on 22 January 2025 (9 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 406 days
For period 1 Jan31 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)
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 United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Oct 1972
Mr Christopher Sinclair Galloway
PSC • British • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
The Hub Build Limited
Mark Andrew Banham, 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
Mark Andrew Banham and Christopher Sinclair Galloway are mutual people.
Active
Roebuck Road Management Company Limited
Mark Andrew Banham is a mutual person.
Active
Beck Mbi Limited
Mark Andrew Banham, Christopher Sinclair Galloway, 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
Mark Andrew Banham, Christopher Sinclair Galloway, and 1 more are mutual people.
Liquidation
Beck Scotland Limited
Mark Andrew Banham, Lynn ANN Sheach, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£22.53M
Decreased by £1.47M (-6%)
Turnover
£148.98M
Increased by £53.78M (+56%)
Employees
344
Increased by 50 (+17%)
Total Assets
£69.11M
Decreased by £441K (-1%)
Total Liabilities
-£63.79M
Increased by £6.79M (+12%)
Net Assets
£5.32M
Decreased by £7.23M (-58%)
Debt Ratio (%)
92%
Increased by 10.35% (+13%)
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 17 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Group Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Feb 2023
Mr Daniel Christopher Herron Appointed
2 Years 10 Months Ago on 1 Jan 2023
Group Accounts Submitted
3 Years Ago on 28 Jul 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
Statement of affairs
Submitted on 9 Nov 2024
Registered office address changed from Victory House Cox Lane Chessington Surrey KT9 1SG United Kingdom to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 28 October 2024
Submitted on 28 Oct 2024
Resolutions
Submitted on 28 Oct 2024
Appointment of a voluntary liquidator
Submitted on 28 Oct 2024
Satisfaction of charge 095687790001 in full
Submitted on 17 Jul 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 26 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 3 Feb 2023
Appointment of Mr Daniel Christopher Herron as a director on 1 January 2023
Submitted on 10 Jan 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 28 Jul 2022
Repayment History
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