Kempson & Beck Limited

Active03443464 Private limited company
Incorporated
2 October 1997 (29 years)
Previously known as
TMB Marketing & Communications Limited (until 8 April 2011)
The Motivation Production Limited (until 30 January 2001)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Owned by
Robert John Kempson
Accounts type
Micro entity
Region
South East
Address
Second Floor
3 Liverpool Gardens
Worthing
BN11 1TF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
1 August 2018
Resigned Havercroft Nominees Limited as Corporate Secretary
1 July 2014
Appointed Havercroft Nominees Limited as Corporate Secretary
1 July 2014
Resigned Kern, Neil as Secretary
9 March 2007
Appointed Kern, Neil as Secretary
9 March 2007
Resigned Dewar, Fiona as Secretary
29 April 2003
Appointed Dewar, Fiona as Secretary
29 April 2003
Resigned Petty, Raymond William as Secretary
2 October 1997
Appointed Kempson, Robert John as Director
2 October 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 October 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 October 1997
Appointed Petty, Raymond William as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1952 (73)

Financials

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k £1.0M 2019 2020 2021 2023 2024 (£541,413) £541,413 (£541,413) (£541,413) (£541,413)
Balance sheet detail
20242023202120202019
Fixed Assets£0£0£0
Current Assets£0£0£0
Creditors (< 1 year)£541,413£541,413£541,413£541,413£541,413
Creditors (> 1 year)£0£0
Net Current Assets(£541,413)(£541,413)(£541,413)£541,413(£541,413)
Net Assets(£541,413)(£541,413)£541,413(£541,413)
Shareholder Funds(£541,413)(£541,413)(£541,413)£541,413(£541,413)

Filings

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