BECK MBI 2 LIMITED

Key Data

Status

Liquidation

Company No.

09568779

Incorporation date

30/04/2015

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2015)

29/12/2025

Termination of appointment of Mark Andrew Banham as a director on 2024-07-18

View PDF (1 pages)

19/12/2025

Liquidators' statement of receipts and payments to 2025-10-15

View PDF (22 pages)

09/11/2024

Statement of affairs

View PDF (8 pages)

28/10/2024

Resolutions

View PDF (1 pages)

28/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

28/10/2024

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 2024-10-28

View PDF (3 pages)

17/07/2024

Satisfaction of charge 095687790001 in full

View PDF (1 pages)

26/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

10/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (44 pages)

03/02/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

10/01/2023

Appointment of Mr Daniel Christopher Herron as a director on 2023-01-01

View PDF (2 pages)

28/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (51 pages)

04/07/2022

Appointment of Miss Lynn Ann Sheach as a director on 2022-06-30

View PDF (2 pages)

04/07/2022

Termination of appointment of Jonathan Embling Dart as a director on 2022-06-30

View PDF (1 pages)

18/03/2022

Confirmation statement made on 2022-01-08 with updates

View PDF (5 pages)

27/10/2021

Resolutions

View PDF (3 pages)

27/10/2021

Memorandum and Articles of Association

View PDF (26 pages)

27/10/2021

Change of share class name or designation

View PDF (2 pages)

22/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (45 pages)

18/03/2021

Confirmation statement made on 2021-01-08 with updates

View PDF (5 pages)

05/01/2021

Termination of appointment of Robert Horvath as a director on 2020-12-19

View PDF (1 pages)

16/12/2020

Director's details changed for Mr Mark Andrew Banham on 2020-12-16

View PDF (2 pages)

16/12/2020

Notification of Mbi3 as a person with significant control on 2020-10-01

View PDF (2 pages)

16/10/2020

Change of share class name or designation

View PDF (1 pages)

16/10/2020

Resolutions

View PDF (3 pages)

18/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (42 pages)

13/05/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

09/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (43 pages)

03/06/2019

Cessation of Jonathan Embling Dart as a person with significant control on 2018-10-17

View PDF (1 pages)

03/06/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (5 pages)

09/11/2018

Memorandum and Articles of Association

View PDF (27 pages)

08/11/2018

Resolutions

View PDF (3 pages)

02/11/2018

Change of share class name or designation

View PDF (2 pages)

16/10/2018

Registration of charge 095687790002, created on 2018-10-15

View PDF (58 pages)

25/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (45 pages)

17/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

04/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (44 pages)

02/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (8 pages)

21/04/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (12 pages)

17/12/2016

Appointment of Robert Horvath as a director on 2016-09-30

View PDF (3 pages)

29/11/2016

Current accounting period shortened from 2017-04-30 to 2016-12-31

View PDF (1 pages)

25/11/2016

Statement of capital following an allotment of shares on 2016-09-30

View PDF (4 pages)

24/11/2016

Resolutions

View PDF (28 pages)

24/10/2016

Resolutions

View PDF (30 pages)

03/10/2016

Registration of charge 095687790001, created on 2016-09-30

View PDF (28 pages)

18/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (4 pages)

05/08/2015

Statement of capital following an allotment of shares on 2015-07-21

View PDF (4 pages)

04/08/2015

Resolutions

View PDF (29 pages)

30/04/2015

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

08/01/2025

Last change occurred

31/12/2022

Accounts

Group

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Banham, Mark Andrew	Director	30/04/2015 - 18/07/2024	10
Christopher Sinclair Galloway	Director	30/04/2015 - Present	8
Sheach, Lynn Ann	Director	30/06/2022 - Present	13
Dart, Jonathan Embling	Director	30/04/2015 - 30/06/2022	19
Horvath, Robert	Director	30/09/2016 - 19/12/2020	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BECK MBI 2 LIMITED

BECK MBI 2 LIMITED is an(a) Liquidation company incorporated on 30/04/2015 with the registered office located at Pearl Assurance House, 319 Ballards Lane, Finchley, London N12 8LY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BECK MBI 2 LIMITED?

BECK MBI 2 LIMITED is currently Liquidation. It was registered on 30/04/2015 .

Where is BECK MBI 2 LIMITED located?

BECK MBI 2 LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, Finchley, London N12 8LY.

What does BECK MBI 2 LIMITED do?

BECK MBI 2 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BECK MBI 2 LIMITED?

The latest filing was on 29/12/2025: Termination of appointment of Mark Andrew Banham as a director on 2024-07-18.