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Companies House/London/Company profile

B&A INVEST ACTIVE GROUP UK LTD

Active
13728709·incorporated 2021-11-08

B&A INVEST ACTIVE GROUP UK LTD is an active UK private limited company, incorporated on 8 November 2021 at Companies House (number 13728709; OpenRegistry canonical ID GB-13728709-b-a-invest-active-group-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,401 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode HA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-08
Registered Address
7A THE CLOSE, BARNHILL ROAD, LONDON, HA9 9BY
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-05-08. Next confirmation statement due 2027-05-22.

Persons with significant control

B&A INVEST ACTIVE GROUP UK LTD has 1 person with significant control on file:

  • Mr Jose Carlos Dos Santos Cavalcante born 1969 resident in Brazil, Brazilian national. Notified 2026-05-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jose Carlos Dos Santos Cavalcante born 1969 resident in United Kingdom, Brazilian national. Notified 2021-11-08. Ceased 2025-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Li Yan Karen Heng born 1984 resident in United Arab Emirates, Singaporean national. Notified 2025-11-01. Ceased 2026-05-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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