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Bebac Investment Group Ltd

Bebac Investment Group Ltd is a in receivership company incorporated on 30 June 2020 with the registered office located in Ilford, Greater London. Bebac Investment Group Ltd was registered 5 years ago.
Status
In Receivership
In receivership since 1 year 9 months ago
Company No
12706709
Private limited company
Age
5 years
Incorporated 30 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2023 (2 years 5 months ago)
Next confirmation dated 29 June 2024
Was due on 13 July 2024 (1 year 5 months ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 8 months ago)
Address
6 Ellesmere Gardens
Ilford
IG4 5DA
England
Address changed on 11 Jun 2023 (2 years 6 months ago)
Previous address was The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1991
Director • Investment Banker • British • Lives in England • Born in Aug 1991
Mr James Ronald Bamford
PSC • British • Lives in England • Born in Sep 1991
Mr Syed Mohammed Zulfiqar-Ul-Azam
PSC • British • Lives in England • Born in Aug 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Bebac - Dark Lane Ltd
James Ronald Bamford and Syed Mohammed Zulfiqar-Ul-Azam are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£129.07K
Increased by £129.07K (+2581320%)
Total Liabilities
-£104.87K
Increased by £104.87K (%)
Net Assets
£24.2K
Increased by £24.2K (+483980%)
Debt Ratio (%)
81%
Increased by 81.25% (%)
Latest Activity
Receiver Appointed
1 Year 9 Months Ago on 27 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 7 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 6 Nov 2023
Registered Address Changed
2 Years 6 Months Ago on 11 Jun 2023
Charge Satisfied
3 Years Ago on 28 Nov 2022
Charge Satisfied
3 Years Ago on 28 Nov 2022
New Charge Registered
3 Years Ago on 4 Nov 2022
New Charge Registered
3 Years Ago on 4 Nov 2022
James Ronald Case Resigned
3 Years Ago on 3 Nov 2022
Daniel Peter Bamford Resigned
3 Years Ago on 3 Nov 2022
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Documents
Appointment of receiver or manager
Submitted on 27 Feb 2024
Micro company accounts made up to 30 June 2022
Submitted on 7 Nov 2023
Confirmation statement made on 29 June 2023 with updates
Submitted on 6 Nov 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 11 June 2023
Submitted on 11 Jun 2023
Satisfaction of charge 127067090001 in full
Submitted on 28 Nov 2022
Satisfaction of charge 127067090002 in full
Submitted on 28 Nov 2022
Registration of charge 127067090003, created on 4 November 2022
Submitted on 9 Nov 2022
Registration of charge 127067090004, created on 4 November 2022
Submitted on 9 Nov 2022
Cessation of Daniel Peter Bamford as a person with significant control on 4 November 2022
Submitted on 4 Nov 2022
Cessation of Viktoria Okafor as a person with significant control on 4 November 2022
Submitted on 4 Nov 2022
Repayment History
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