OpenRegistry
Companies House/Ilford/Company profile

KBEA LTD

Active - Proposal to Strike off
09094318·incorporated 2014-06-19

KBEA LTD is an active UK private limited company, incorporated on 19 June 2014 at Companies House (number 09094318; OpenRegistry canonical ID GB-09094318-kbea-ltd). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 40,628 active UK entities in that code and one of 29,779 active companies registered in Ilford (postcode IG3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-06-19
Registered Address
3 BROOKS PARADE, GREEN LANE, ILFORD, IG3 9RT, ENGLAND
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-06-30. Next accounts due 2023-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2016-06-19. Next confirmation statement due 2017-07-17.

Persons with significant control

KBEA LTD has 1 person with significant control on file:

  • Ms Kamila Gajcy born 1990 resident in England, Polish national. Notified 2023-11-01.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Razyan Qureshi born 1982 resident in England, British national. Notified 2017-06-19. Ceased 2022-08-01.
    • Owns 75% or more of shares
  • Mr Nadeem Anwar born 1978 resident in England, British national. Notified 2022-08-01. Ceased 2023-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nadeem Anwar born 1978 resident in England, British national. Notified 2023-06-07. Ceased 2023-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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