BECK MBI LIMITED
Company details
- Registered name
- BECK MBI LIMITED
- Company number
- 06406816
- Registered office
- PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY
- Company type
- Private Limited Company
- Incorporated on
- 23 October 2007
- Status
- InLiquidation
- Age
- 18 years
- Previous names
- INVESTECK LTD (to 01 May 2009)
- Nature of business (SIC)
- 43999 — Other specialised construction activities n.e.c. · 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2024
- Accounts — last made up to
- 31 Dec 2022
- Confirmation statement — next due
- 06 Nov 2024
- Confirmation statement — last
- 23 Oct 2023
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 2 of 4 registered charges outstanding — a lender has a claim over the assets.
- 134 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/07/2024 | Director resigned | BANHAM, Mark Andrew | — |
| 30/06/2022 | Director resigned | DART, Jonathan Embling | — |
| 30/06/2022 | Secretary resigned | DART, Jonathan | — |
| 30/06/2022 | Director appointed | — | SHEACH, Lynn Ann |
| 30/06/2022 | Secretary appointed | — | SHEACH, Lynn Ann |
| 26/01/2022 | Director appointed | — | HERRON, Daniel Christopher |
| 01/12/2021 | Person with significant control ceased | Beck Trustees Ltd | — |
| 14/10/2021 | Person with significant control added | — | Beck Trustees Ltd |
| 19/12/2020 | Director resigned | HORVATH, Robert | — |
| 15/10/2018 | Charge registered | — | A registered charge |
| 20/12/2017 | Director resigned | VAUGHTON, Alan Lee | — |
| 14/12/2017 | Director resigned | WAKEFORD, Graham James | — |
| 30/09/2016 | Charge registered | — | A registered charge |
| 30/09/2016 | Person with significant control added | — | Beck Mbi2 Ltd |
| 21/07/2015 | Director appointed | — | BANHAM, Mark Andrew |
| 21/07/2015 | Director appointed | — | GALLOWAY, Christopher Sinclair |
| 27/04/2015 | Secretary resigned | CORRIGAN, Edward | — |
| 27/04/2015 | Secretary appointed | — | DART, Jonathan |
| 02/12/2013 | Director appointed | — | DART, Jonathan Embling |
| 06/04/2013 | Director appointed | — | HORVATH, Robert |
Financial highlights
No figures could be read from the accounts filed on 10 Oct 2023. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BECK MBI LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BECK MBI LIMITED (06406816)
BECK MBI LIMITED is a private limited company incorporated on 23 October 2007 and registered in the United Kingdom under company number 06406816. Its registered office is at PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently inliquidation , with statutory accounts last made up to 31 December 2022. 18 active officers are on record , and the person with significant control is Beck Mbi2 Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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