The 4b Group Limited

14746920

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

51 / 100

Notable Risks

15/30

Filing

0/30

Financial

36/40

Risk

Confirmation statement overdue (-10)
2 outstanding charges (-4)

Details

13 Partnership Court Seaham Grange Industrial Estate, Seaham, SR7 0PX

Incorporated 21/03/2023

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/03/2025

Due 03/04/2026

Overdue

Industry

64209

Activities of other holding companies

Officers

Essmat Ansari-Beni

director · Since 21/03/2023

British · United Kingdom · Age 78

Naghmeh Ebanks-Beni

director · Since 21/03/2023

British · United Kingdom · Age 54

Behroz Noudoost Beni

director · Since 21/03/2023

British · United Kingdom · Age 78

Nima Noudoost Beni

director · Since 21/03/2023

British · United Kingdom · Age 43

Persons with Significant Control

Mr Behroz Noudoost Beni

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 78

13 Partnership Court, Seaham Grange Industrial Estate, Seaham, SR7 0PX

Notified 31/03/2023

Mrs Essmat Ansari-Beni

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 78

13 Partnership Court, Seaham Grange Industrial Estate, Seaham, SR7 0PX

Notified 31/03/2023

Mr Ayaz Ansari-Beni

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 67

13 Partnership Court, Seaham Grange Industrial Estate, Seaham, SR7 0PX

Notified 25/11/2025

Sintons Trust Corporation Limited

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB

Reg: 11428975 · Companies House · Private Limited Company

Notified 25/11/2025

Former PSCs

Sintons Trust Corporation Limited

Ceased 31/03/2023

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 29/07/2025Registered 30/07/2025

Charge

outstanding

LLOYDS BANK PLC

Created 29/07/2025Registered 30/07/2025

Change History

status → active

2026-05-06

Active

type → ltd

2026-05-06

Private Limited Company

address line1 → 13 Partnership Court Seaham Grange Industrial Estate

2026-05-06

13 PARTNERSHIP COURT

post town → Seaham

2026-05-06

SEAHAM

Filing History30 filings

RP01PSC01

legacy

18/02/20263 pages · PDF

PSC02

notification of a person with significant control

05/01/20262 pages · PDF

PSC notified

notification of a person with significant control

05/01/20263 pages · PDF

PSC changed

change to a person with significant control

05/01/20262 pages · PDF

PSC changed

change to a person with significant control

05/01/20262 pages · PDF

Accounts filed

accounts with accounts type group

04/01/202641 pages · PDF

SH08

capital name of class of shares

27/11/20252 pages · PDF

SH10

capital variation of rights attached to shares

27/11/20254 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

30/07/202535 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

30/07/202541 pages · PDF

Accounts filed

accounts with made up date

07/04/202539 pages · PDF

Confirmation statement

confirmation statement with no updates

03/04/20253 pages · PDF

Confirmation statement

confirmation statement with updates

08/04/20247 pages · PDF

RP04SH01

second filing capital allotment shares

25/04/20236 pages · PDF

RP04SH01

second filing capital allotment shares

25/04/20238 pages · PDF

RESOLUTIONS

resolution

18/04/20231 page · PDF

RESOLUTIONS

resolution

18/04/20231 page · PDF

RESOLUTIONS

resolution

18/04/20232 pages · PDF

RESOLUTIONS

resolution

18/04/20231 page · PDF

SH08

capital name of class of shares

18/04/20232 pages · PDF

memorandum articles

18/04/202317 pages · PDF

SH10

capital variation of rights attached to shares

18/04/20234 pages · PDF

SH10

capital variation of rights attached to shares

18/04/20233 pages · PDF

SH08

capital name of class of shares

18/04/20232 pages · PDF

PSC notified

notification of a person with significant control

06/04/20232 pages · PDF

PSC notified

notification of a person with significant control

06/04/20232 pages · PDF

PSC07

cessation of a person with significant control

06/04/20231 page · PDF

Shares allotted

capital allotment shares

06/04/20234 pages · PDF

Shares allotted

capital allotment shares

06/04/20234 pages · PDF

Incorporated

incorporation company

21/03/202319 pages · PDF