Masters Of Beckenham Limited

General information

Name:

Masters Of Beckenham Ltd

Office Address:

Kia 2a Stone Park Avenue BR3 3LS Beckenham

Number: 00512894

Incorporation date: 1952-10-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1952 marks the beginning of Masters Of Beckenham Limited, a firm located at Kia, 2a Stone Park Avenue, Beckenham. That would make seventy two years Masters Of Beckenham has existed on the British market, as it was founded on 1952-10-31. Its Companies House Reg No. is 00512894 and the post code is BR3 3LS. This business's declared SIC number is 45111 meaning Sale of new cars and light motor vehicles. The business most recent annual accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was released on 2023-07-16.

Masters Of Beckenham Ltd is a medium-sized vehicle operator with the licence number OK0207456. The firm has three transport operating centres in the country. In their subsidiary in Polhill on London Road, 2 machines and 1 trailer are available. The centre in Sevenoaks on Rushmore Hill has 6 machines and 10 trailers, and the centre in Sevenoaks on North Downs Business Park is equipped with 5 machines and 9 trailers.

As suggested by this company's executives list, since 2000 there have been three directors: Christian S., Scott S. and Brian C.. Furthermore, the managing director's responsibilities are regularly backed by a secretary - Brian C., who was selected by the following firm 21 years ago.

Company staff

Brian C.

Role: Secretary

Appointed: 08 April 2003

Latest update: 19 February 2024

Christian S.

Role: Director

Appointed: 13 April 2000

Latest update: 19 February 2024

Scott S.

Role: Director

Appointed: 13 April 2000

Latest update: 19 February 2024

Brian C.

Role: Director

Appointed: 16 July 1991

Latest update: 19 February 2024

People with significant control

Executives who have control over this firm are as follows: Scott S. owns 1/2 or less of company shares. Christian S. owns 1/2 or less of company shares. Brian C. has substantial control or influence over the company.

Scott S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Christian S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Brian C.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023

Company Vehicle Operator Data

Micchaels Yard

Address

London Road

City

Polhill

Postal code

TN14 7AA

No. of Vehicles

2

No. of Trailers

1

Bowens Yard

Address

Rushmore Hill , Knockholt

City

Sevenoaks

Postal code

TN14 7JE

No. of Vehicles

6

No. of Trailers

10

Masters Exhibitions And Shows

Address

North Downs Business Park , Dunton Green

City

Sevenoaks

Postal code

TN13 2TL

No. of Vehicles

5

No. of Trailers

9

Company filings

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Group of companies' accounts made up to Saturday 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 45111 : Sale of new cars and light motor vehicles
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