KBEA LTD

Company number 09094318 · Active - Proposal to Strike off · Ilford IG3 9RT

E
Firmoscan score 33/100

KBEA LTD is an active (proposal to strike off) private limited company (company number 09094318) incorporated on 19 June 2014, registered in Ilford. Its registered activity is real estate agencies (SIC 68310). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 2,300 companies in real estate agencies in Greater London with filed accounts; the median reports net assets of £2,820 and is 10 years old.

Key dates

Incorporated
19 June 2014
First accounts due
19 March 2016 — 3866 days overdue
Confirmation statement due
3 July 2027 — in 257 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 68310
Real estate agencies
Accounts type
Micro Entity

Financials

Accounts exist on the register but their figures are not in this dataset yet.

Firmoscan score: 33/100 (grade E)

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.

Ownership and control

  • Ms Kamila Gajcy — has significant influence or control · since 1 November 2023
  • Mr Razyan Qureshi — owns 75–100% of shares · since 19 June 2017 · ceased 1 August 2022
  • Mr Nadeem Anwar — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 1 August 2022 · ceased 6 June 2023
  • Mr Nadeem Anwar — owns 75–100% of shares; holds 75–100% of voting rights · since 7 June 2023 · ceased 1 November 2023

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Similar companies in Greater London

Same activity (real estate agencies), closest in incorporation date.

Reminders for KBEA LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.