BECKENHAM M.C. LIMITED

Key Data

Status

Active

Company No.

02601244

Incorporation date

15/04/1991

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1991)

16/10/2025

Termination of appointment of Robin Jeffry Herran as a director on 2025-10-16

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16/10/2025

Appointment of Mr Lance Arthur Cheese as a director on 2025-10-16

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30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

29/04/2025

Confirmation statement made on 2025-04-15 with updates

View PDF (6 pages)

23/10/2024

Appointment of Mr Anthony Tonge as a director on 2024-10-15

View PDF (2 pages)

23/10/2024

Appointment of Mr Charles Daniel Lyall Martin as a director on 2024-10-15

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26/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

30/04/2024

Confirmation statement made on 2024-04-15 with updates

View PDF (5 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

29/04/2023

Confirmation statement made on 2023-04-15 with updates

View PDF (6 pages)

22/06/2022

Secretary's details changed for Richard Hardy Ablitt on 2022-06-22

View PDF (1 pages)

29/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

29/04/2022

Appointment of Ms Nicola Jayne Blackstone as a director on 2022-04-15

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20/04/2022

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20/04/2022

Rectified TM01 was removed from the public register on 20/06/2022 as it was invalid or ineffective, done without the authority of the company, and was factually inaccurate or derived from something factually inaccurate.

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30/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

05/01/2022

Termination of appointment of Gavin Clark as a director on 2022-01-01

View PDF (1 pages)

19/08/2021

Termination of appointment of Felix Benito as a director on 2020-02-19

View PDF (1 pages)

11/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

19/05/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

24/04/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

06/03/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

09/12/2019

Appointment of Mr Robin Jeffry Herran as a director on 2019-12-09

View PDF (2 pages)

06/12/2019

Termination of appointment of Richard Hardy Ablitt as a director on 2019-12-01

View PDF (1 pages)

03/07/2019

Micro company accounts made up to 2018-09-30

View PDF (8 pages)

14/05/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

20/04/2018

Confirmation statement made on 2018-04-15 with updates

View PDF (5 pages)

18/04/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

18/09/2017

Appointment of Mr Gavin Clark as a director on 2017-07-11

View PDF (3 pages)

24/07/2017

Termination of appointment of Derek Malcolm Blancke as a director on 2017-06-30

View PDF (2 pages)

19/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

25/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (7 pages)

14/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

12/05/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (9 pages)

13/05/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (9 pages)

18/12/2014

Appointment of Mr Mark Barber as a director on 2013-11-22

View PDF (3 pages)

02/12/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

28/11/2014

Termination of appointment of Alan George Davies as a director on 2014-07-31

View PDF (2 pages)

13/05/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (9 pages)

11/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

16/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

26/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (9 pages)

08/06/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (9 pages)

15/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

23/02/2012

Appointment of Derek Malcolm Blancke as a director

View PDF (3 pages)

10/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (8 pages)

10/05/2011

Termination of appointment of Alan Nash as a director

View PDF (1 pages)

13/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

09/06/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (16 pages)

08/06/2010

Director's details changed for Richard Hardy Ablitt on 2010-01-01

View PDF (2 pages)

23/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

12/06/2009

Return made up to 15/04/09; full list of members

View PDF (14 pages)

23/12/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

13/05/2008

Return made up to 15/04/08; full list of members

View PDF (17 pages)

12/05/2008

Appointment terminated director edward musgrave

View PDF (1 pages)

18/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

02/08/2007

Accounts for a small company made up to 2006-09-30

View PDF (5 pages)

20/07/2007

Return made up to 15/04/07; change of members

View PDF (8 pages)

30/08/2006

Director resigned

View PDF (1 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (8 pages)

30/05/2006

Return made up to 15/04/06; full list of members

View PDF (9 pages)

19/09/2005

New director appointed

View PDF (2 pages)

15/09/2005

Director resigned

View PDF (1 pages)

05/08/2005

Full accounts made up to 2004-09-30

View PDF (9 pages)

17/06/2005

Return made up to 15/04/05; no change of members

View PDF (9 pages)

16/09/2004

Return made up to 15/04/04; full list of members

View PDF (11 pages)

20/07/2004

Director's particulars changed

View PDF (1 pages)

20/07/2004

Full accounts made up to 2003-09-30

View PDF (9 pages)

27/10/2003

Return made up to 15/04/03; no change of members

View PDF (9 pages)

08/08/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

12/07/2002

New director appointed

View PDF (2 pages)

12/07/2002

New director appointed

View PDF (2 pages)

16/06/2002

Return made up to 15/04/02; no change of members

View PDF (5 pages)

07/06/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

20/09/2001

Return made up to 15/04/01; full list of members

View PDF (9 pages)

20/09/2001

Return made up to 15/04/00; full list of members

View PDF (9 pages)

28/02/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

10/04/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

03/09/1999

Return made up to 15/04/99; change of members

View PDF (7 pages)

04/08/1999

New director appointed

View PDF (2 pages)

02/08/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

29/10/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

16/07/1998

Return made up to 15/04/98; full list of members

View PDF (8 pages)

06/02/1998

New director appointed

View PDF (2 pages)

30/09/1997

New director appointed

View PDF (2 pages)

03/08/1997

Full accounts made up to 1996-09-30

View PDF (8 pages)

21/07/1997

Return made up to 15/04/97; no change of members

View PDF (6 pages)

12/07/1996

Full accounts made up to 1995-09-30

View PDF (8 pages)

25/06/1996

New director appointed

View PDF (2 pages)

25/06/1996

Return made up to 15/04/96; change of members

View PDF (7 pages)

07/09/1995

New secretary appointed;new director appointed

View PDF (2 pages)

07/09/1995

New director appointed

View PDF (2 pages)

07/09/1995

New director appointed

View PDF (2 pages)

07/09/1995

New director appointed

View PDF (2 pages)

07/09/1995

New director appointed

View PDF (2 pages)

07/09/1995

Registered office changed on 07/09/95 from: 20 black friars lane london EC4V 6HD

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07/09/1995

Director resigned

View PDF (2 pages)

07/09/1995

Director resigned

View PDF (2 pages)

07/09/1995

Secretary resigned

View PDF (2 pages)

23/04/1995

Return made up to 15/04/95; full list of members

View PDF (14 pages)

27/03/1995

Ad 06/03/95--------- £ si 1@1=1 £ ic 28/29

View PDF (2 pages)

14/02/1995

Accounts for a small company made up to 1994-09-30

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26/01/1995

Ad 20/01/95--------- £ si 1@1=1 £ ic 27/28

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

30/11/1994

Ad 11/11/94--------- £ si 1@1=1 £ ic 26/27

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28/11/1994

Ad 14/10/94--------- £ si 2@1=2 £ ic 24/26

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30/09/1994

Ad 16/09/94--------- £ si 1@1=1 £ ic 23/24

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11/07/1994

Ad 29/06/94--------- £ si 1@1=1 £ ic 22/23

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17/05/1994

Accounts for a small company made up to 1993-09-30

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09/05/1994

Return made up to 15/04/94; full list of members

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09/05/1994

Ad 31/03/94--------- £ si 1@1=1 £ ic 23/24

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16/03/1994

Ad 21/02/94--------- £ si 1@1=1 £ ic 22/23

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17/02/1994

Ad 27/01/94--------- £ si 1@1=1 £ ic 21/22

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06/02/1994

Ad 22/10/93--------- £ si 4@1=4 £ ic 17/21

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24/01/1994

Ad 31/12/93--------- £ si 1@1=1 £ ic 16/17

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31/10/1993

Ad 20/10/93--------- £ si 3@1=3 £ ic 13/16

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04/10/1993

Director resigned;new director appointed

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04/10/1993

Director resigned;new director appointed

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28/09/1993

Ad 17/09/93--------- £ si 3@1=3 £ ic 10/13

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03/09/1993

Ad 27/07/93--------- £ si 1@1=1 £ ic 9/10

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22/06/1993

Ad 15/06/93--------- £ si 2@1=2 £ ic 7/9

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24/05/1993

Return made up to 15/04/93; change of members

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25/04/1993

Ad 05/04/93--------- £ si 1@1=1 £ ic 6/7

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30/03/1993

Ad 22/03/93--------- £ si 1@1=1 £ ic 5/6

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23/03/1993

Ad 05/03/93--------- £ si 1@1=1 £ ic 4/5

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17/02/1993

Full accounts made up to 1992-09-30

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16/11/1992

Ad 05/11/92--------- £ si 1@1=1 £ ic 3/4

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29/06/1992

Return made up to 15/04/92; full list of members

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29/06/1992

Director resigned;new director appointed

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29/06/1992

Director resigned;new director appointed

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28/05/1992

Ad 19/05/92--------- £ si 1@1=1 £ ic 2/3

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08/05/1991

Accounting reference date notified as 30/09

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15/04/1991

Incorporation

View PDF (30 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

15/04/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
36.51K
-
0.00
58.62K
-

2022
3
40.62K
-
0.00
61.76K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morton-Firth, Christopher	Director	14/04/1991 - 10/05/1992	15
Benito, Felix	Director	22/08/2005 - 18/02/2020	2
Tonge, Anthony	Director	15/10/2024 - Present	12
Mark Barber	Director	22/11/2013 - Present	18
Mr Gavin Clark	Director	10/07/2017 - 31/12/2021	10

Persons with Significant Control

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

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15/04/1996

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Description

About BECKENHAM M.C. LIMITED

BECKENHAM M.C. LIMITED is an(a) Active company incorporated on 15/04/1991 with the registered office located at Unit 24 Metro Business Centre, Kangley Bridge Road, London SE26 5BW. There are currently 6 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 BECKENHAM M.C. LIMITED?

BECKENHAM M.C. LIMITED is currently Active. It was registered on 15/04/1991 .

Where is BECKENHAM M.C. LIMITED located?

BECKENHAM M.C. LIMITED is registered at Unit 24 Metro Business Centre, Kangley Bridge Road, London SE26 5BW.

What does BECKENHAM M.C. LIMITED do?

BECKENHAM M.C. LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BECKENHAM M.C. LIMITED?

The latest filing was on 16/10/2025: Termination of appointment of Robin Jeffry Herran as a director on 2025-10-16.