B4 INVESTIGATE LTD
1 TRESILLIAN WAY, WOKING GU21 3DL- Active
- Private Limited Company
- Company No. 04201682
- Last Updated: 01 Mar 2024
Company Profile
B4 INVESTIGATE LTD was incorporated on Thursday, April 19, 2001 as a Private Limited Company with registered address in WOKING. B4 INVESTIGATE LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 23 years 6 months and 25 days.
| Name | B4 INVESTIGATE LTD |
|---|---|
| Company number | 04201682 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 TRESILLIAN WAY WOKING GU21 3DL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| B4 Investigate Ab 6, SE 233 64 |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Nigel Krishna Iyer Nationality: British |
Dates: Wednesday, January 1, 2020 - Wednesday, January 1, 2020
ownership of shares 50 to 75 percent
|
| Mr Nigel Krishna Iyer Nationality: British |
Dates: Wednesday, January 1, 2020 - Wednesday, July 1, 2020
ownership of shares 50 to 75 percent
|
| Mr Anil Iyer Nationality: British |
Dates: Wednesday, January 1, 2020 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
|
| Mrs Mary Theresa Mcdonagh Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 1, 2020
ownership of shares 25 to 50 percent
|
| Mr Allan Paul Mcdonagh Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 1, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (319 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
No mortgages have been registered against B4 INVESTIGATE LTD.
Previous Names
| Name | Change Date |
|---|---|
| B4 INVESTIGATE LTD | 19 Apr 2001 |
| HIBIS EUROPE LIMITED | 01 Apr 2020 |