Company Information for

MASTERS OF BECKENHAM LIMITED

KIA, 2A STONE PARK AVENUE, BECKENHAM, KENT, BR3 3LS,

Company Registration Number

00512894

Private Limited Company

Active

About Masters Of Beckenham Ltd

MASTERS OF BECKENHAM LIMITED was founded on 1952-10-31 and has its registered office in Beckenham. The organisation's status is listed as "Active". Masters Of Beckenham Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
MASTERS OF BECKENHAM LIMITED
Legal Registered Office
KIA
2A STONE PARK AVENUE
BECKENHAM
KENT
BR3 3LS
Other companies in BR3
Contact details
Telephone
020 8 650 9151

Filing Information

Company Number00512894
Date formed1952-10-31
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return16/07/2015
Filing return next due13/08/2016
Type of accountsGROUP
Last Datalog update:
2023-10-08 02:45:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Brian Geoffrey Cotton Company Secretary FINANCE DIRECTOR 2003-04-08 ENGLAND
Brian Geoffrey Cotton Director DIRECTOR 1991-07-16 ENGLAND
Christian William Stoneham Director DIRECTOR 2000-04-13 ENGLAND
Scott David Stoneham Director DIRECTOR 2000-04-13 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David John Stoneham Director 1991-07-16 2008-12-19
Elizabeth Stoneham Director 1991-07-16 2008-12-19
John Penfold Director 1991-07-16 2007-02-08
Elizabeth Stoneham Company Secretary 1991-07-16 2003-04-08

Related Directorships for Brian Geoffrey Cotton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Geoffrey Cotton COMMERCIAL AUTOMOTIVE GUARANTEE CORPORATION LIMITEDCompany Secretary 2007-08-06 CURRENT 1987-09-15 Active
Brian Geoffrey Cotton THE MASTERS COMPANIES LTD.Company Secretary 2004-05-13 CURRENT 1974-06-20 Active
Brian Geoffrey Cotton EDEN PARK CARS LIMITEDCompany Secretary 2003-04-08 CURRENT 1970-03-12 Active
Brian Geoffrey Cotton AUTOBAHN BECKENHAM LIMITEDCompany Secretary 2003-04-08 CURRENT 1985-06-04 Active
Brian Geoffrey Cotton COPERS COPE GARAGE LIMITEDCompany Secretary 2003-04-08 CURRENT 1956-08-31 Active
Brian Geoffrey Cotton CHINESE GARAGE LIMITEDCompany Secretary 2003-04-08 CURRENT 1954-02-16 Active
Brian Geoffrey Cotton BROMLEY MOTOR WORKS LIMITEDCompany Secretary 2003-04-08 CURRENT 1967-10-13 Active
Brian Geoffrey Cotton MASTERS OF BECKENHAM (2003) LIMITEDCompany Secretary 2003-03-13 CURRENT 1992-02-18 Active

Related Directorships for Brian Geoffrey Cotton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Geoffrey Cotton THE MASTERS COMPANIES LTD.Director 2004-05-13 CURRENT 1974-06-20 Active
Brian Geoffrey Cotton COPERS COPE GARAGE LIMITEDDirector 1992-07-16 CURRENT 1956-08-31 Active
Brian Geoffrey Cotton MASTERS OF BECKENHAM (2003) LIMITEDDirector 1992-02-18 CURRENT 1992-02-18 Active
Brian Geoffrey Cotton COMMERCIAL AUTOMOTIVE GUARANTEE CORPORATION LIMITEDDirector 1991-07-16 CURRENT 1987-09-15 Active
Brian Geoffrey Cotton EDEN PARK CARS LIMITEDDirector 1991-07-16 CURRENT 1970-03-12 Active
Brian Geoffrey Cotton AUTOBAHN BECKENHAM LIMITEDDirector 1991-07-16 CURRENT 1985-06-04 Active
Brian Geoffrey Cotton CHINESE GARAGE LIMITEDDirector 1991-07-16 CURRENT 1954-02-16 Active

Related Directorships for Christian William Stoneham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christian William Stoneham COMMERCIAL AUTOMOTIVE GUARANTEE CORPORATION LIMITEDDirector 2007-08-06 CURRENT 1987-09-15 Active
Christian William Stoneham THE MASTERS COMPANIES LTD.Director 2004-05-13 CURRENT 1974-06-20 Active
Christian William Stoneham MASTERS OF BECKENHAM (2003) LIMITEDDirector 2003-03-13 CURRENT 1992-02-18 Active
Christian William Stoneham EDEN PARK CARS LIMITEDDirector 2002-08-20 CURRENT 1970-03-12 Active
Christian William Stoneham AUTOBAHN BECKENHAM LIMITEDDirector 2002-08-20 CURRENT 1985-06-04 Active
Christian William Stoneham COPERS COPE GARAGE LIMITEDDirector 2002-08-20 CURRENT 1956-08-31 Active
Christian William Stoneham CHINESE GARAGE LIMITEDDirector 2002-08-20 CURRENT 1954-02-16 Active
Christian William Stoneham BROMLEY MOTOR WORKS LIMITEDDirector 2002-08-20 CURRENT 1967-10-13 Active

Related Directorships for Scott David Stoneham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Scott David Stoneham COMMERCIAL AUTOMOTIVE GUARANTEE CORPORATION LIMITEDDirector 2007-08-06 CURRENT 1987-09-15 Active
Scott David Stoneham THE MASTERS COMPANIES LTD.Director 2004-05-13 CURRENT 1974-06-20 Active
Scott David Stoneham MASTERS OF BECKENHAM (2003) LIMITEDDirector 2003-03-13 CURRENT 1992-02-18 Active
Scott David Stoneham EDEN PARK CARS LIMITEDDirector 2002-08-20 CURRENT 1970-03-12 Active
Scott David Stoneham AUTOBAHN BECKENHAM LIMITEDDirector 2002-08-20 CURRENT 1985-06-04 Active
Scott David Stoneham COPERS COPE GARAGE LIMITEDDirector 2002-08-20 CURRENT 1956-08-31 Active
Scott David Stoneham CHINESE GARAGE LIMITEDDirector 2002-08-20 CURRENT 1954-02-16 Active
Scott David Stoneham BROMLEY MOTOR WORKS LIMITEDDirector 2002-08-20 CURRENT 1967-10-13 Active