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Home > England & Wales Companies > AUTOBAHN BECKENHAM LIMITED
Company Information for

AUTOBAHN BECKENHAM LIMITED

KIA, 2A STONE PARK AVENUE, BECKENHAM, KENT, BR3 3LS,
Company Registration Number
01918907
Private Limited Company
Active

Company Overview

About Autobahn Beckenham Ltd
AUTOBAHN BECKENHAM LIMITED was founded on 1985-06-04 and has its registered office in Beckenham. The organisation's status is listed as "Active". Autobahn Beckenham Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AUTOBAHN BECKENHAM LIMITED
 
Legal Registered Office
KIA
2A STONE PARK AVENUE
BECKENHAM
KENT
BR3 3LS
Other companies in BR3
 
Filing Information
Company Number 01918907
Company ID Number 01918907
Date formed 1985-06-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-07 23:22:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOBAHN BECKENHAM LIMITED
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Company Officers of AUTOBAHN BECKENHAM LIMITED

Current Directors
Officer Role Date Appointed
BRIAN GEOFFREY COTTON
 Company Secretary 2003-04-08
BRIAN GEOFFREY COTTON
 Director 1991-07-16
CHRISTIAN WILLIAM STONEHAM
 Director 2002-08-20
SCOTT DAVID STONEHAM
 Director 2002-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PENFOLD
 Director 1991-07-16 2007-02-08
DAVID JOHN STONEHAM
 Director 1991-07-16 2007-02-08
ELIZABETH STONEHAM
 Director 1991-07-16 2007-02-08
ELIZABETH STONEHAM
 Company Secretary 1991-07-16 2003-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN GEOFFREY COTTON COMMERCIAL AUTOMOTIVE GUARANTEE CORPORATION LIMITED Company 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 LIMITED Company Secretary 2003-04-08 CURRENT 1970-03-12 Active
BRIAN GEOFFREY COTTON MASTERS OF BECKENHAM LIMITED Company Secretary 2003-04-08 CURRENT 1952-10-31 Active
BRIAN GEOFFREY COTTON COPERS COPE GARAGE LIMITED Company Secretary 2003-04-08 CURRENT 1956-08-31 Active
BRIAN GEOFFREY COTTON CHINESE GARAGE LIMITED Company Secretary 2003-04-08 CURRENT 1954-02-16 Active
BRIAN GEOFFREY COTTON BROMLEY MOTOR WORKS LIMITED Company Secretary 2003-04-08 CURRENT 1967-10-13 Active
BRIAN GEOFFREY COTTON MASTERS OF BECKENHAM (2003) LIMITED Company Secretary 2003-03-13 CURRENT 1992-02-18 Active
BRIAN GEOFFREY COTTON THE MASTERS COMPANIES LTD. Director 2004-05-13 CURRENT 1974-06-20 Active
BRIAN GEOFFREY COTTON COPERS COPE GARAGE LIMITED Director 1992-07-16 CURRENT 1956-08-31 Active
BRIAN GEOFFREY COTTON MASTERS OF BECKENHAM (2003) LIMITED Director 1992-02-18 CURRENT 1992-02-18 Active
BRIAN GEOFFREY COTTON COMMERCIAL AUTOMOTIVE GUARANTEE CORPORATION LIMITED Director 1991-07-16 CURRENT 1987-09-15 Active
BRIAN GEOFFREY COTTON EDEN PARK CARS LIMITED Director 1991-07-16 CURRENT 1970-03-12 Active
BRIAN GEOFFREY COTTON MASTERS OF BECKENHAM LIMITED Director 1991-07-16 CURRENT 1952-10-31 Active
BRIAN GEOFFREY COTTON CHINESE GARAGE LIMITED Director 1991-07-16 CURRENT 1954-02-16 Active
CHRISTIAN WILLIAM STONEHAM COMMERCIAL AUTOMOTIVE GUARANTEE CORPORATION LIMITED Director 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) LIMITED Director 2003-03-13 CURRENT 1992-02-18 Active
CHRISTIAN WILLIAM STONEHAM EDEN PARK CARS LIMITED Director 2002-08-20 CURRENT 1970-03-12 Active
CHRISTIAN WILLIAM STONEHAM COPERS COPE GARAGE LIMITED Director 2002-08-20 CURRENT 1956-08-31 Active
CHRISTIAN WILLIAM STONEHAM CHINESE GARAGE LIMITED Director 2002-08-20 CURRENT 1954-02-16 Active
CHRISTIAN WILLIAM STONEHAM BROMLEY MOTOR WORKS LIMITED Director 2002-08-20 CURRENT 1967-10-13 Active
CHRISTIAN WILLIAM STONEHAM MASTERS OF BECKENHAM LIMITED Director 2000-04-13 CURRENT 1952-10-31 Active
SCOTT DAVID STONEHAM COMMERCIAL AUTOMOTIVE GUARANTEE CORPORATION LIMITED Director 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) LIMITED Director 2003-03-13 CURRENT 1992-02-18 Active
SCOTT DAVID STONEHAM EDEN PARK CARS LIMITED Director 2002-08-20 CURRENT 1970-03-12 Active
SCOTT DAVID STONEHAM COPERS COPE GARAGE LIMITED Director 2002-08-20 CURRENT 1956-08-31 Active
SCOTT DAVID STONEHAM CHINESE GARAGE LIMITED Director 2002-08-20 CURRENT 1954-02-16 Active
SCOTT DAVID STONEHAM BROMLEY MOTOR WORKS LIMITED Director 2002-08-20 CURRENT 1967-10-13 Active
SCOTT DAVID STONEHAM MASTERS OF BECKENHAM LIMITED Director 2000-04-13 CURRENT 1952-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-22CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-23CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/22 FROM 150-164 Upper Elmers End Road Beckenham Kent BR3 3DZ
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2018-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN GEOFFREY COTTON
2018-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN WILLIAM STONEHAM
2018-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT DAVID STONEHAM
2017-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2016-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2015-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-23AR0116/07/15 ANNUAL RETURN FULL LIST
2014-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-24AR0116/07/14 ANNUAL RETURN FULL LIST
2013-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-30AR0116/07/13 ANNUAL RETURN FULL LIST
2012-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-16AR0116/07/12 ANNUAL RETURN FULL LIST
2011-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-21AR0116/07/11 ANNUAL RETURN FULL LIST
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-12AR0116/07/10 ANNUAL RETURN FULL LIST
2010-08-12CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN GEOFFREY COTTON on 2010-07-15
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT DAVID STONEHAM / 15/07/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN WILLIAM STONEHAM / 15/07/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEOFFREY COTTON / 15/07/2010
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-29363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN STONEHAM / 16/07/2009
2009-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / SCOTT STONEHAM / 16/07/2009
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-16363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2007-10-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-02363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-02-22288bDIRECTOR RESIGNED
2007-02-22288bDIRECTOR RESIGNED
2007-02-22288bDIRECTOR RESIGNED
2007-02-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-09288cDIRECTOR'S PARTICULARS CHANGED
2006-07-27363sRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2005-10-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-22363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2004-10-31AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-30363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-05-12288cDIRECTOR'S PARTICULARS CHANGED
2004-05-12288cDIRECTOR'S PARTICULARS CHANGED
2004-05-12288cDIRECTOR'S PARTICULARS CHANGED
2003-10-25AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-10363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-08-08288cDIRECTOR'S PARTICULARS CHANGED
2003-04-16288bSECRETARY RESIGNED
2003-04-16288aNEW SECRETARY APPOINTED
2002-09-04288aNEW DIRECTOR APPOINTED
2002-08-28288aNEW DIRECTOR APPOINTED
2002-08-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-07-23363sRETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2001-08-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-07-20363sRETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2001-05-30AUDAUDITOR'S RESIGNATION
2001-05-29386NOTICE OF RESOLUTION REMOVING AUDITOR
2001-05-04AUDAUDITOR'S RESIGNATION
2001-05-04AUDAUDITOR'S RESIGNATION
2000-08-08363sRETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
2000-04-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
1999-10-01AUDAUDITOR'S RESIGNATION
1999-08-17363sRETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS
1999-08-04AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-08-07363sRETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
1998-05-20AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-07-21363sRETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS
1997-05-23AAFULL ACCOUNTS MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AUTOBAHN BECKENHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUTOBAHN BECKENHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1995-10-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTOBAHN BECKENHAM LIMITED

Intangible Assets
Patents
We have not found any records of AUTOBAHN BECKENHAM LIMITED registering or being granted any patents
Domain Names

AUTOBAHN BECKENHAM LIMITED owns 1 domain names.

autobahnbeckenham.co.uk  

Trademarks
We have not found any records of AUTOBAHN BECKENHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOBAHN BECKENHAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AUTOBAHN BECKENHAM LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AUTOBAHN BECKENHAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOBAHN BECKENHAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUTOBAHN BECKENHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BR3 3LS