BEBAC INVESTMENT GROUP LTD
6 ELLESMERE GARDENS, ILFORD IG4 5DA- Live but Receiver Manager on at least one charge
- Private Limited Company
- Company No. 12706709
- Last Updated: 01 Mar 2024
Company Profile
BEBAC INVESTMENT GROUP LTD was incorporated on Tuesday, June 30, 2020 as a Private Limited Company with registered address in ILFORD. BEBAC INVESTMENT GROUP LTD has the status: Live but Receiver Manager on at least one charge and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 3 months and 6 days.
| Name | BEBAC INVESTMENT GROUP LTD |
|---|---|
| Company number | 12706709 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2020 |
| Status | Live but Receiver Manager on at least one charge |
| Industry (SIC 2007) |
Address
| Registered Address |
6 ELLESMERE GARDENS ILFORD IG4 5DA |
|---|---|
| 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 |
|---|---|
| Mr James Ronald Case Nationality: British |
Dates: Tuesday, June 30, 2020 - Friday, November 4, 2022
significant influence or control
|
| Mr Viktoria Okafor Nationality: British |
Dates: Tuesday, June 30, 2020 - Friday, November 4, 2022
significant influence or control
|
| Mr Syed Mohammed Zulfiqar-Ul-Azam Nationality: British |
Dates: Tuesday, June 30, 2020 - present
significant influence or control
|
| Mr James Ronald Bamford Nationality: British |
Dates: Tuesday, June 30, 2020 - present
significant influence or control
|
| Mr Daniel Peter Bamford Nationality: British |
Dates: Tuesday, June 30, 2020 - Friday, November 4, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-189 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BEBAC INVESTMENT GROUP LTD | 30 Jun 2020 |