BEBAC INVESTMENT GROUP LTD

Key Data

Status

Receiver Action

Company No.

12706709

Incorporation date

30/06/2020

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2020)

27/02/2024

Appointment of receiver or manager

View PDF (4 pages)

07/11/2023

Micro company accounts made up to 2022-06-30

View PDF (8 pages)

06/11/2023

Confirmation statement made on 2023-06-29 with updates

View PDF (5 pages)

11/06/2023

Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY to 6 Ellesmere Gardens Ilford IG4 5DA on 2023-06-11

View PDF (1 pages)

28/11/2022

Satisfaction of charge 127067090001 in full

View PDF (1 pages)

28/11/2022

Satisfaction of charge 127067090002 in full

View PDF (1 pages)

09/11/2022

Registration of charge 127067090003, created on 2022-11-04

View PDF (33 pages)

09/11/2022

Registration of charge 127067090004, created on 2022-11-04

View PDF (34 pages)

04/11/2022

Cessation of Daniel Peter Bamford as a person with significant control on 2022-11-04

View PDF (1 pages)

04/11/2022

Cessation of James Ronald Case as a person with significant control on 2022-11-04

View PDF (1 pages)

04/11/2022

Termination of appointment of Daniel Peter Bamford as a director on 2022-11-03

View PDF (1 pages)

04/11/2022

Termination of appointment of James Ronald Case as a director on 2022-11-03

View PDF (1 pages)

04/11/2022

Cessation of Viktoria Okafor as a person with significant control on 2022-11-04

View PDF (1 pages)

08/09/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

24/08/2022

Registered office address changed from 167-169 High Road Loughton Essex IG10 4LF to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 2022-08-24

View PDF (2 pages)

31/03/2022

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

31/03/2022

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

29/10/2021

Registered office address changed from 116 Montpelier Gardens East Ham London E6 3JF United Kingdom to 167-169 High Road Loughton Essex IG10 4LF on 2021-10-29

View PDF (2 pages)

03/09/2021

Director's details changed

View PDF (2 pages)

01/09/2021

Director's details changed for Mr Syed Mohammed Zulfiqar-Ul-Azam on 2021-09-01

View PDF (2 pages)

01/09/2021

Director's details changed for Mr Daniel Peter Bamford on 2021-09-01

View PDF (2 pages)

01/09/2021

Change of details for Mr James Ronald Bamford as a person with significant control on 2021-09-01

View PDF (2 pages)

01/09/2021

Change of details for Mr Viktoria Okafor as a person with significant control on 2021-09-01

View PDF (2 pages)

01/09/2021

Director's details changed for Mr James Ronald Bamford on 2021-09-01

View PDF (2 pages)

01/09/2021

Director's details changed for Mr James Ronald Case on 2021-09-01

View PDF (2 pages)

01/09/2021

Change of details for Mr Daniel Peter Bamford as a person with significant control on 2021-09-01

View PDF (2 pages)

01/09/2021

Change of details for Mr Syed Mohammed Zulfiqar-Ul-Azam as a person with significant control on 2021-09-01

View PDF (2 pages)

01/09/2021

Change of details for Mr James Ronald Case as a person with significant control on 2021-09-01

View PDF (2 pages)

01/09/2021

Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 116 Montpelier Gardens East Ham London E6 3JF on 2021-09-01

View PDF (1 pages)

11/05/2021

Registration of charge 127067090001, created on 2021-05-05

View PDF (37 pages)

11/05/2021

Registration of charge 127067090002, created on 2021-05-05

View PDF (35 pages)

12/02/2021

Termination of appointment of Viktoria Okafor as a director on 2021-02-01

View PDF (1 pages)

30/06/2020

Incorporation

View PDF (40 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

29/06/2024

Last change occurred

30/06/2022

Accounts

Micro Entity

Last made up date

30/06/2022

Next account date

30/06/2023

Next due on

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
5.00
-
0.00
-
-

2022
1
24.20K
-
0.00
-
-

2022
1
24.20K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

24.20K £483.98K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Viktoria Okafor	Director	30/06/2020 - 01/02/2021	-
Mr Syed Mohammed Zulfiqar-Ul-Azam	Director	30/06/2020 - Present	3
Mr Daniel Peter Bamford	Director	30/06/2020 - 03/11/2022	12
Mr James Ronald Bamford	Director	30/06/2020 - Present	14
Mr James Ronald Case	Director	30/06/2020 - 03/11/2022	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Receiver Action

Category:

Raising of horses and other equines

Comp. code:

12413034

Reg. date:

20/01/2020

Turnover:

No. of employees:

MAR LAND RECLAMATION LIMITEDLumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH

Receiver Action

Category:

Remediation activities and other waste management services

Comp. code:

03749337

Reg. date:

08/04/1999

Turnover:

No. of employees:

MHA LEWISHAM DEVELOPMENTS LTD30 Old Street Old Street, London EC1V 9AB

Receiver Action

Category:

Development of building projects

Comp. code:

07358053

Reg. date:

26/08/2010

Turnover:

No. of employees:

LANDMARK ESTATES (LONDON) LIMITEDUnit 201, Second Floor, Metroline House, 118-122 College Road, Harrow HA1 1BQ

Receiver Action

Category:

Development of building projects

Comp. code:

09010720

Reg. date:

25/04/2014

Turnover:

No. of employees:

VALENTINE LONDON LTDNhc Kineton Hill, Stow On The Wold, Cheltenham GL54 1HA

Receiver Action

Category:

Development of building projects

Comp. code:

10172729

Reg. date:

10/05/2016

Turnover:

No. of employees:

Description

About BEBAC INVESTMENT GROUP LTD

BEBAC INVESTMENT GROUP LTD is an(a) Receiver Action company incorporated on 30/06/2020 with the registered office located at 6 Ellesmere Gardens, Ilford IG4 5DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BEBAC INVESTMENT GROUP LTD?

BEBAC INVESTMENT GROUP LTD is currently Receiver Action. It was registered on 30/06/2020 .

Where is BEBAC INVESTMENT GROUP LTD located?

BEBAC INVESTMENT GROUP LTD is registered at 6 Ellesmere Gardens, Ilford IG4 5DA.

What does BEBAC INVESTMENT GROUP LTD do?

BEBAC INVESTMENT GROUP LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BEBAC INVESTMENT GROUP LTD have?

BEBAC INVESTMENT GROUP LTD had 1 employees in 2022.

What is the latest filing for BEBAC INVESTMENT GROUP LTD?

The latest filing was on 27/02/2024: Appointment of receiver or manager.