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Company Information for

4BI LIMITED

4385, 07202324: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
07202324
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 4bi Ltd
4BI LIMITED was founded on 2010-03-25 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". 4bi Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
4BI LIMITED
 
Legal Registered Office
4385
07202324: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in E2
 
Filing Information
Company Number 07202324
Company ID Number 07202324
Date formed 2010-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 26/12/2018
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB156689950  
Last Datalog update: 2022-08-07 15:19:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4BI LIMITED
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4BILTONG LLC 5320 GULFTON ST . SUITE 12 HOUSTON Texas 77081 ACTIVE Company formed on the 2011-04-04
4BIM LIMITED 57 MACARTHUR ROAD CRADLEY HEATH B64 7RP Active Company formed on the 2020-11-10

Company Officers of 4BI LIMITED

Current Directors
Officer Role Date Appointed
HAMET KA
Company Secretary 2017-06-07
HAMET KA
Director 2017-07-10
ROBERT FIRMIN WAN
Director 2017-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOEL STEPHANE NIOUMBIAP NZALI
Director 2010-03-25 2017-07-11
MATHIEU JEAN-BAPTISTE KARIM GAUTIER
Director 2014-09-18 2015-01-15
MARINA SOPHIE NZALI GONZALEZ
Director 2010-03-25 2014-09-18
FRANCISKA NZALI NGANG
Director 2010-03-25 2014-09-18
ANDRE NZALI
Company Secretary 2010-03-25 2014-01-30
ANDRE NZALI
Director 2010-03-25 2014-01-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-06-22Companies House applied as default registered office address PO Box 4385, 07202324: Companies House Default Address, Cardiff, CF14 8LH on 2022-06-22
2022-06-22RP05Companies House applied as default registered office address PO Box 4385, 07202324: Companies House Default Address, Cardiff, CF14 8LH on 2022-06-22
2021-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-07-24DISS40Compulsory strike-off action has been discontinued
2019-07-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-09-26AA01Previous accounting period shortened from 27/12/17 TO 26/12/17
2018-04-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT FIRMIN WAN
2018-04-25PSC07CESSATION OF 3A GLOBAL INVEST LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2018-02-22PSC02Notification of 3a Global Invest Limited as a person with significant control on 2017-06-06
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-22AA01Previous accounting period shortened from 28/12/16 TO 27/12/16
2017-07-11PSC07CESSATION OF FRANCISKA NZALI NGANG AS A PSC
2017-07-11PSC07CESSATION OF JOEL STEPHANE NOUMBIAP NZALI AS A PSC
2017-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JOEL STEPHANE NIOUMBIAP NZALI
2017-07-11AP01DIRECTOR APPOINTED M. ROBERT FIRMIN WAN
2017-07-11AP01DIRECTOR APPOINTED M. HAMET KA
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-07SH0107/06/17 STATEMENT OF CAPITAL GBP 1000
2017-06-07AP03Appointment of Mr. Hamet Ka as company secretary on 2017-06-07
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-02-08CH01Director's details changed for Joel Stephane Noumbiap Nzali on 2017-02-07
2017-01-18DISS40Compulsory strike-off action has been discontinued
2017-01-10DISS16(SOAS)Compulsory strike-off action has been suspended
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-25DISS40Compulsory strike-off action has been discontinued
2016-05-24GAZ1FIRST GAZETTE
2016-05-24GAZ1FIRST GAZETTE
2016-03-22AA01Previous accounting period shortened from 29/12/15 TO 28/12/15
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-16AR0105/02/16 FULL LIST
2015-12-22AA01PREVSHO FROM 30/12/2014 TO 29/12/2014
2015-12-18AA01CURRSHO FROM 30/12/2015 TO 29/12/2015
2015-09-30AA01PREVSHO FROM 31/12/2014 TO 30/12/2014
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-16AR0105/02/15 FULL LIST
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR MATHIEU GAUTIER
2014-09-18AP01DIRECTOR APPOINTED MR MATHIEU JEAN-BAPTISTE KARIM GAUTIER
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR FRANCISKA NZALI NGANG
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR MARINA NZALI GONZALEZ
2014-05-28AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-05AR0105/02/14 FULL LIST
2014-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE NZALI
2014-01-30TM02APPOINTMENT TERMINATED, SECRETARY ANDRE NZALI
2014-01-14AA01PREVSHO FROM 31/03/2014 TO 31/12/2013
2013-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-03AR0125/03/13 FULL LIST
2013-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-26AR0125/03/12 FULL LIST
2011-09-14DISS40DISS40 (DISS40(SOAD))
2011-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-13AR0125/03/11 FULL LIST
2011-08-02GAZ1FIRST GAZETTE
2010-03-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 4BI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-02
Fines / Sanctions
No fines or sanctions have been issued against 4BI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4BI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4BI LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4BI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4BI LIMITED
Trademarks
We have not found any records of 4BI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4BI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as 4BI LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where 4BI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party4BI LIMITEDEvent Date2011-08-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4BI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 4BI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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