B4 INVESTIGATE LTD - WOKING


Company Profile Company Filings

Overview

B4 INVESTIGATE LTD is a Private Limited Company from WOKING ENGLAND and has the status: Active.
B4 INVESTIGATE LTD was incorporated 23 years ago on 19/04/2001 and has the registered number: 04201682. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.

B4 INVESTIGATE LTD - WOKING

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

1 TRESILLIAN WAY
WOKING
SURREY
GU21 3DL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HIBIS EUROPE LIMITED (until 01/04/2020)

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALLAN PAUL MCDONAGH Oct 1947 British Director 2001-04-19 CURRENT
MR NIGEL KRISHNA IYER Feb 1964 British Director 2020-01-01 CURRENT
MR ANIL IYER Dec 1959 British Director 2020-01-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-04-19 UNTIL 2001-04-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-04-19 UNTIL 2001-04-19 RESIGNED
CAROLINE MARIA WADDICOR Mar 1964 British Director 2003-08-18 UNTIL 2012-01-08 RESIGNED
PAUL KEYTON Mar 1952 British Director 2003-08-18 UNTIL 2006-04-11 RESIGNED
NIGEL IYER Feb 1964 British Director 2004-04-06 UNTIL 2009-12-01 RESIGNED
BJORN FRANG Mar 1950 British Director 2001-04-19 UNTIL 2003-08-18 RESIGNED
ROBERT HENRY ARMITAGE CHASE Mar 1945 British Director 2003-08-18 UNTIL 2004-06-23 RESIGNED
MARY THERESA MCDONAGH British Secretary 2001-04-19 UNTIL 2020-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
B4 Investigate Ab 2020-07-01 Bara   Ownership of shares 75 to 100 percent
Mr Anil Iyer 2020-01-01 - 2020-07-01 12/1959 Woking   Surrey Ownership of shares 25 to 50 percent
Mr Nigel Krishna Iyer 2020-01-01 - 2020-07-01 2/1964 Oslo   Ownership of shares 50 to 75 percent
Mr Nigel Krishna Iyer 2020-01-01 - 2020-01-01 2/1964 Woking   Surrey Ownership of shares 50 to 75 percent
Mr Allan Paul Mcdonagh 2016-04-06 - 2020-01-01 10/1947 Gerrards Cross   South Buckinghamshir Ownership of shares 25 to 50 percent
Mrs Mary Theresa Mcdonagh 2016-04-06 - 2020-01-01 3/1950 Gerrards Cross   South Buckinghamshir Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
B4 Investigate Ltd 2024-01-31 31-12-2023 £1,539 equity
B4 Investigate Ltd 2023-01-21 31-12-2022 £-629 equity
B4 Investigate Ltd 2022-02-02 31-12-2021 £1,272 equity
B4 Investigate Ltd - Period Ending 2020-12-31 2021-03-09 31-12-2020 £1,116 equity
B4 Investigate Ltd - Period Ending 2020-04-05 2020-07-04 05-04-2020 £730 equity
Hibis Europe Limited - Accounts to registrar (filleted) - small 18.2 2019-06-12 05-04-2019 £102 Cash £-2,673 equity
Hibis Europe Limited - Accounts to registrar (filleted) - small 18.1 2018-06-29 05-04-2018 £8,527 Cash £-2,473 equity
Hibis Europe Limited - Accounts to registrar - small 17.2 2017-07-18 05-04-2017 £27,890 Cash £32,633 equity
Hibis Europe Limited - Abbreviated accounts 16.1 2016-09-13 05-04-2016 £31,018 Cash £17,988 equity
HIBIS EUROPE LIMITED Accounts filed on 05-04-2014 2015-01-03 05-04-2014 £22,296 Cash £-62,133 equity

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