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Beravia Seaviation (bsa) Limited, BT9 6AZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BERAVIA SEAVIATION (BSA) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beravia Seaviation (bsa) Limited. The company was founded 5 years ago and was given the registration number NI664751. The firm's registered office is in BELFAST. You can find them at 44-46 Elmwood Ave, , Belfast, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BERAVIA SEAVIATION (BSA) LIMITED
Company Number:NI664751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2019
End of financial year:31 October 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 68320 - Management of real estate on a fee or contract basis
  • 70100 - Activities of head offices
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:44-46 Elmwood Ave, Belfast, Northern Ireland, BT9 6AZ
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Aussere Weberstr., Axtrom 172712, Zittau, Germany, 02763

Secretary01 October 2019Active
15, Bell St, St Andrews, Fife, United Kingdom, KY16 9UR

Corporate Secretary16 October 2020Active
57, Aussere Weberstr., Axtrom 172712, Zittau, Germany, 02763

Director01 October 2019Active
15, Bell St, St Andrews, Fife, United Kingdom, KY16 9UR

Corporate Director16 October 2020Active
1st, Oliver Street, St Julian, Valletta, Malta, MLH1000

Corporate Secretary01 October 2019Active
1st, Oliver Street, St Julian, Valletta, Malta, MLH1000

Corporate Director01 October 2019Active

People with Significant Control

Jaldar Holdings Limited
Notified on:14 October 2020
Status:Active
Country of residence:United Kingdom
Address:15, Bell St, Fife, United Kingdom, KY16 9UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Derby Cross Bulk Capital (Dcbc) Ltd
Notified on:01 December 2019
Status:Active
Country of residence:United Kingdom
Address:20-23, Wenlock Road, London, United Kingdom, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Emril Holdings Limited
Notified on:01 October 2019
Status:Active
Country of residence:Malta
Address:1st, Oliver Street, Valletta, Malta,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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