KBEA LTD
3 BROOKS PARADE, GREEN LANE, ILFORD IG3 9RT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09094318
- Last Updated: 01 Mar 2024
Company Profile
KBEA LTD was incorporated on Thursday, June 19, 2014 as a Private Limited Company with registered address in ILFORD. KBEA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 10 years 4 months and 22 days.
| Name | KBEA LTD |
|---|---|
| Company number | 09094318 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BROOKS PARADE GREEN LANE ILFORD IG3 9RT |
|---|---|
| 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 |
|---|---|
| Ms Kamila Gajcy Nationality: Polish |
Dates: Wednesday, November 1, 2023 - present
significant influence or control
|
| Mr Nadeem Anwar Nationality: British |
Dates: Wednesday, June 7, 2023 - Wednesday, November 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nadeem Anwar Nationality: British |
Dates: Monday, August 1, 2022 - Tuesday, June 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Razyan Qureshi Nationality: British |
Dates: Monday, June 19, 2017 - Monday, August 1, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-591 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
No mortgages have been registered against KBEA LTD.
Previous Names
| Name | Change Date |
|---|---|
| KBEA LTD | 19 Jun 2014 |