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MASTERS OF BECKENHAM (2003) LIMITED - Kia, 2a Stone Park Avenue, Beckenham, Kent, United Kingdom
Company Information
- Company registration number
- 02688335
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kia
- 2a Stone Park Avenue
- Beckenham
- Kent
- BR3 3LS
- United Kingdom Kia, 2a Stone Park Avenue, Beckenham, Kent, BR3 3LS, United Kingdom UK
Management
- Managing Directors
- COTTON, Brian Geoffrey
- STONEHAM, Christian William
- STONEHAM, Scott David
- Company secretaries
- COTTON, Brian Geoffrey
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-02-18
- Age Of Company 1992-02-18 32 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- Mr Scott David Stoneham
- Mr Christian William Stoneham
- Mr Brian Geoffrey Cotton
- Masters Of Beckenham Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MASTERS SHOW SERVICES LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-03-03
- Last Date: 2023-02-18
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MASTERS OF BECKENHAM (2003) LIMITED Company Description
- MASTERS OF BECKENHAM (2003) LIMITED is a ltd registered in United Kingdom with the Company reg no 02688335. Its current trading status is "live". It was registered 1992-02-18. It was previously called MASTERS SHOW SERVICES LIMITED. It has declared SIC or NACE codes as "45111". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Kia .
Get MASTERS OF BECKENHAM (2003) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Masters Of Beckenham (2003) Limited - Kia, 2a Stone Park Avenue, Beckenham, Kent, United Kingdom
- 1992-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-11-08) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-03-29) - CS01
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legacy (2023-10-02) - GUARANTEE2
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-05) - AD01
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confirmation-statement-with-no-updates (2022-03-30) - CS01
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accounts-with-accounts-type-small (2022-09-29) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-21) - CS01
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accounts-with-accounts-type-full (2021-09-29) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-23) - AA
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confirmation-statement-with-no-updates (2020-03-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-05) - AA
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confirmation-statement-with-no-updates (2019-02-21) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-03-01) - PSC04
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notification-of-a-person-with-significant-control (2018-03-01) - PSC02
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confirmation-statement-with-no-updates (2018-03-02) - CS01
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accounts-with-accounts-type-small (2018-10-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-02) - AA
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confirmation-statement-with-updates (2017-03-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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accounts-with-accounts-type-full (2013-09-19) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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accounts-with-accounts-type-full (2011-09-27) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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change-person-director-company-with-change-date (2010-03-17) - CH01
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change-person-secretary-company-with-change-date (2010-03-17) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-03-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-19) - 363a
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accounts-with-accounts-type-full (2008-11-01) - AA
keyboard_arrow_right 2007
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legacy (2007-03-24) - 363s
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legacy (2007-02-22) - 288b
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accounts-with-accounts-type-full (2007-10-29) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-24) - AA
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legacy (2006-08-09) - 288c
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legacy (2006-03-14) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-10) - AA
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legacy (2005-03-22) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-31) - AA
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legacy (2004-05-12) - 288c
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legacy (2004-03-26) - 88(2)R
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legacy (2004-03-04) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-21) - 363s
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certificate-change-of-name-company (2003-04-01) - CERTNM
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legacy (2003-04-08) - 288b
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legacy (2003-04-08) - 288a
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resolution (2003-04-14) - RESOLUTIONS
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resolution (2003-04-15) - RESOLUTIONS
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legacy (2003-04-16) - 123
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resolution (2003-04-17) - RESOLUTIONS
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legacy (2003-04-17) - 88(2)R
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accounts-with-accounts-type-dormant (2003-08-01) - AA
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legacy (2003-08-08) - 288c
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legacy (2003-10-18) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-04-17) - AA
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legacy (2002-03-05) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-08-28) - AA
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legacy (2001-03-16) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-04-21) - AA
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legacy (2000-03-01) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-02) - 363s
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accounts-with-accounts-type-dormant (1999-08-04) - AA
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resolution (1999-08-04) - RESOLUTIONS
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-05-20) - AA
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resolution (1998-05-20) - RESOLUTIONS
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legacy (1998-03-11) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-05-23) - AA
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resolution (1997-05-23) - RESOLUTIONS
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legacy (1997-03-05) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-05-21) - AA
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resolution (1996-05-21) - RESOLUTIONS
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legacy (1996-03-02) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-06) - 363s
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accounts-with-accounts-type-dormant (1995-08-22) - AA
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resolution (1995-08-22) - RESOLUTIONS
keyboard_arrow_right 1994
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resolution (1994-10-30) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1994-10-30) - AA
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legacy (1994-04-15) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-10-13) - AA
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resolution (1993-10-13) - RESOLUTIONS
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legacy (1993-03-08) - 363s
keyboard_arrow_right 1992
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legacy (1992-11-11) - 224
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legacy (1992-02-24) - 288
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incorporation-company (1992-02-18) - NEWINC