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B&A Invest Active Group UK Ltd

B&A Invest Active Group UK Ltd is an active company incorporated on 8 November 2021 with the registered office located in Wembley, Greater London. B&A Invest Active Group UK Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13728709
Private limited company
Age
4 years
Incorporated 8 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (4 days ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (1 year remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
7a The Close
Barnhill Road
London
HA9 9BY
Address changed on 16 Jun 2023 (2 years 4 months ago)
Previous address was PO Box 4385 13728709 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Singaporean • Lives in United Arab Emirates • Born in Jul 1984
Director • President • Brazilian • Lives in UK • Born in May 1969
Mrs Li Yan Karen Heng
PSC • Singaporean • Lives in United Arab Emirates • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Days Ago on 4 Nov 2025
Jose Carlos Dos Santos Cavalcante Resigned
7 Days Ago on 1 Nov 2025
Jose Carlos Dos Santos Cavalcante (PSC) Resigned
7 Days Ago on 1 Nov 2025
Mrs Li Yan Karen Heng Appointed
7 Days Ago on 1 Nov 2025
Li Yan Karen Heng (PSC) Appointed
7 Days Ago on 1 Nov 2025
Abridged Accounts Submitted
2 Months Ago on 25 Aug 2025
Confirmation Submitted
3 Months Ago on 8 Aug 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 28 Aug 2023
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Documents
Termination of appointment of Jose Carlos Dos Santos Cavalcante as a director on 1 November 2025
Submitted on 4 Nov 2025
Confirmation statement made on 4 November 2025 with updates
Submitted on 4 Nov 2025
Appointment of Mrs Li Yan Karen Heng as a director on 1 November 2025
Submitted on 4 Nov 2025
Cessation of Jose Carlos Dos Santos Cavalcante as a person with significant control on 1 November 2025
Submitted on 4 Nov 2025
Notification of Li Yan Karen Heng as a person with significant control on 1 November 2025
Submitted on 4 Nov 2025
Unaudited abridged accounts made up to 30 November 2024
Submitted on 25 Aug 2025
Confirmation statement made on 8 August 2025 with no updates
Submitted on 8 Aug 2025
Unaudited abridged accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 12 Aug 2024
Confirmation statement made on 10 August 2023 with no updates
Submitted on 28 Aug 2023
Repayment History
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