Beravia Seaviation (bsa) Limited

General information

Name:

Beravia Seaviation (bsa) Ltd

Office Address:

44-46 Elmwood Ave BT9 6AZ Belfast

Number: NI664751

Incorporation date: 2019-10-01

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beravia Seaviation (bsa) Limited with reg. no. NI664751 has been on the market for five years. This Private Limited Company can be reached at 44-46 Elmwood Ave, , Belfast and company's post code is BT9 6AZ. The company's registered name switch from Oscus Sea Lines to Beravia Seaviation (bsa) Limited came on Fri, 16th Oct 2020. The firm's declared SIC number is 68320 and has the NACE code: Management of real estate on a fee or contract basis. The most recent filed accounts documents provide detailed information about the period up to 2022-10-31 and the most recent confirmation statement was filed on 2022-09-30.

Since Tue, 1st Oct 2019, the following limited company has only been overseen by a single director: Yuval B. who has been with it for five years. Another limited company has been appointed as one of the secretaries of this company: Jaldar Holdings Limited.

  • Previous company's names
  • Beravia Seaviation (bsa) Limited 2020-10-16
  • Oscus Sea Lines Ltd 2019-10-01

Financial data based on annual reports

Company staff

Jaldar Holdings Limited

Role: Corporate Director

Appointed: 16 October 2020

Address: Bell St, St Andrews, Fife, Scotland, KY16 9UR, United Kingdom

Latest update: 14 March 2024

Jaldar Holdings Limited

Role: Corporate Secretary

Appointed: 16 October 2020

Address: Bell St, St Andrews, Fife, Scotland, KY16 9UR, United Kingdom

Latest update: 14 March 2024

Yuval B.

Role: Director

Appointed: 01 October 2019

Latest update: 14 March 2024

Yuval B.

Role: Secretary

Appointed: 01 October 2019

Latest update: 14 March 2024

People with significant control

The companies with significant control over this firm are as follows: Jaldar Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Fife at Bell St, St Andrews, KY16 9UR, Scotland and was registered as a PSC under the reg no Sc589771.

Jaldar Holdings Limited
Address: 15 Bell St, St Andrews, Fife, Scotland, KY16 9UR, United Kingdom
Legal authority Uk Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Scotland
Registration number Sc589771
Notified on 14 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Derby Cross Bulk Capital (Dcbc) Ltd
Address: 20-23 Wenlock Road, London, England, N1 7GU, United Kingdom
Legal authority Companies Act 2006
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 12138349
Notified on 1 December 2019
Ceased on 14 October 2020
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Emril Holdings Limited
Address: 1st Oliver Street, Valletta, Malta
Legal authority Scotland
Legal form Limited
Country registered Scotland
Place registered Company House
Registration number Sc589771
Notified on 1 October 2019
Ceased on 1 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 14 October 2023
Confirmation statement last made up date 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 26th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 82110 : Combined office administrative service activities
  • 64209 : Activities of other holding companies n.e.c.
  • 70100 : Activities of head offices
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