• UK
  • 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

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 .
More information

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 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (2009-11-05) - AA

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  • legacy (2009-03-04) - 363a

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  • legacy (2008-03-19) - 363a

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  • accounts-with-accounts-type-full (2008-11-01) - AA

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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

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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

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  • accounts-with-accounts-type-full (2005-10-10) - AA

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  • legacy (2005-03-22) - 363s

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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

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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

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  • accounts-with-accounts-type-dormant (2002-04-17) - AA

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  • legacy (2002-03-05) - 363s

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  • accounts-with-accounts-type-dormant (2001-08-28) - AA

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  • legacy (2001-03-16) - 363s

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  • accounts-with-accounts-type-dormant (2000-04-21) - AA

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  • legacy (2000-03-01) - 363s

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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

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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

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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

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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

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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

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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

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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

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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

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