Introduction
Watch Company
M
MBAA INVESTMENTS
MBAA INVESTMENTS is an active company incorporated on 9 July 2021 with the registered office located in Beaconsfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MBAA INVESTMENTS was registered 4 years ago.(SIC: 74990)
Status
active
Active since 4 years ago
Company No
13503582
PRIVATE-UNLIMITED Company
Age
4 Years
Incorporated 9 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2025 (9 months ago)
Submitted on 25 July 2025 (9 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Previous Company Names
MBAA INVESTMENTS LTD
From: 9 July 2021To: 19 July 2021
Address
28 Burkes Road Beaconsfield, HP9 1PF,
Previous Addresses
The Gables Skirpenbeck York YO41 1HF United Kingdom
From: 9 July 2021To: 12 July 2022
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KESTEMONT, Bela
ActiveBurkes Road, BeaconsfieldHP9 1PF
Born June 1983
Director
Appointed 09 Jul 2021
KESTEMONT, Bela
Burkes Road, BeaconsfieldHP9 1PF
Born June 1983
Director
09 Jul 2021
Active
KESTEMONT, Michael Kamiel Jan Alfons
ActiveBurkes Road, BeaconsfieldHP9 1PF
Born April 1978
Director
Appointed 09 Jul 2021
KESTEMONT, Michael Kamiel Jan Alfons
Burkes Road, BeaconsfieldHP9 1PF
Born April 1978
Director
09 Jul 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael Kamiel Jan Alfons Kestemont
ActiveBurkes Road, BeaconsfieldHP9 1PF
Born April 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jul 2021
Mr Michael Kamiel Jan Alfons Kestemont
Burkes Road, BeaconsfieldHP9 1PF
Born April 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jul 2021
Active
Mrs Bela Kestemont
ActiveBurkes Road, BeaconsfieldHP9 1PF
Born June 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jul 2021
Mrs Bela Kestemont
Burkes Road, BeaconsfieldHP9 1PF
Born June 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jul 2021
Active
Filing History
15
Description
Type
Date Filed
Document
12 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2022
22 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 July 2021