B4asia Ltd

General information

Name:

B4asia Limited

Office Address:

Thistle House 2nd Floor 24-26 Thistle Street AB10 1XD Aberdeen

Number: SC447113

Incorporation date: 2013-04-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC447113 - registration number used by B4asia Ltd. The firm was registered as a Private Limited Company on 9th April 2013. The firm has existed on the market for the last eleven years. The enterprise may be reached at Thistle House 2nd Floor 24-26 Thistle Street in Aberdeen. The office's post code assigned is AB10 1XD. Launched as Crisnhel Services, the company used the business name until 2015, the year it was changed to B4asia Ltd. The enterprise's declared SIC number is 71129 - Other engineering activities. The company's most recent accounts cover the period up to 2022-04-30 and the latest confirmation statement was submitted on 2023-10-05.

At the moment, there is only one managing director in the company: Brian U. (since 9th April 2013). For nearly one year Stephen M., had been responsible for a variety of tasks within the limited company up until the resignation in April 2013.

Brian U. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • B4asia Ltd 2015-08-14
  • Crisnhel Services Ltd 2013-04-09

Financial data based on annual reports

Company staff

Brian U.

Role: Director

Appointed: 09 April 2013

Latest update: 19 January 2024

People with significant control

Brian U.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cristina U.
Notified on 6 April 2016
Ceased on 30 September 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts
Start Date For Period Covered By Report 09 April 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 15 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 30 April 2017
Annual Accounts 27 October 2014
Date Approval Accounts 27 October 2014
Annual Accounts 28 November 2016
Date Approval Accounts 28 November 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates October 5, 2023 (CS01)
filed on: 5th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

Victoria House 13 Victoria Street

Post code:

AB10 1XB

City / Town:

Aberdeen

HQ address,
2015

Address:

Victoria House 13 Victoria Street

Post code:

AB10 1XB

City / Town:

Aberdeen

HQ address,
2016

Address:

12 Morningside Road

Post code:

AB10 7NA

City / Town:

Aberdeen

Search other companies

Services (by SIC Code)

  • 71129 : Other engineering activities
11
Company Age

Similar companies nearby

Closest companies