Besab Ltd EDINBURGH


Founded in 2015, Besab, classified under reg no. SC514236 is an active company. Currently registered at 67 Thistle Street EH2 1DY, Edinburgh the company has been in the business for 9 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.

The company has one director. Sinan E., appointed on 1 September 2021. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Besey E.. There were no ex secretaries.

Besab Ltd Address / Contact

Office Address 67 Thistle Street
Town Edinburgh
Post code EH2 1DY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC514236
Date of Incorporation Fri, 28th Aug 2015
Industry Unlicensed restaurants and cafes
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (42 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Sinan E.

Position: Director

Appointed: 01 September 2021

Besey E.

Position: Director

Appointed: 28 August 2015

Resigned: 01 September 2021

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats established, there is Sinan E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ali E. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Besey E., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Sinan E.

Notified on 1 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ali E.

Notified on 1 August 2016
Ceased on 1 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Besey E.

Notified on 1 August 2016
Ceased on 1 September 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth-684589     
Balance Sheet
Current Assets3 4708 22913 66613 40320 04473 40349 775
Net Assets Liabilities 5892 8253 3523 1863 4386 405
Cash Bank In Hand2 616      
Net Assets Liabilities Including Pension Asset Liability-684589     
Stocks Inventory854      
Tangible Fixed Assets27 000      
Reserves/Capital
Called Up Share Capital100      
Profit Loss Account Reserve-784      
Shareholder Funds-684589     
Other
Average Number Employees During Period   3322
Creditors 1 6401 8418 05133 05884 54556 492
Fixed Assets27 00024 00021 00018 00016 20014 58013 122
Net Current Assets Liabilities2 3166 58911 8255 35213 01411 1426 717
Total Assets Less Current Liabilities29 31630 58932 82523 3523 1863 4386 405
Creditors Due After One Year30 00030 000     
Creditors Due Within One Year1 1541 640     
Tangible Fixed Assets Additions30 000      
Tangible Fixed Assets Cost Or Valuation30 000      
Tangible Fixed Assets Depreciation3 000      
Tangible Fixed Assets Depreciation Charged In Period3 000      

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Change to a person with significant control August 2, 2023
filed on: 2nd, August 2023
Free Download (2 pages)

Company search