The 4B Group Limited

Active14746920 Private limited company
Incorporated
21 March 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Nima Noudoost Beni
Owned by
Ayaz Ansari-Beni
Behroz Noudoost Beni
Accounts type
Group
Region
North East
Address
13 Partnership Court
Seaham Grange Industrial Estate
Seaham
SR7 0PX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2023
British
Born March 1948 (78)
Director · Appointed 21 March 2023
British
Born June 1972 (54)
Noudoost Beni, Nima
Director · Appointed 21 March 2023
British
Born January 1983 (43)
Officer history (1 former)
13 October 2026
Resigned Noudoost Beni, Behroz as Director
21 March 2023
Appointed Ansari-Beni, Essmat as Director
21 March 2023
Appointed Ebanks-Beni, Naghmeh as Director
21 March 2023
Appointed Noudoost Beni, Nima as Director
21 March 2023
Appointed Noudoost Beni, Behroz as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Ayaz Ansari-Beni
Individual · Notified 25 November 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1959 (67)
Corporate entity · Notified 25 November 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Limited Company
Reg. no. 11428975
Individual · Notified 31 March 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born January 1948 (78)
Individual · Notified 31 March 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1948 (78)
Former controllers (1)
31 March 2023
Ceased Sintons Trust Corporation Limited — Owns 25–50% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Cumbria Employment Limited Owns 75–100% of shares
Maymask (158) Limited Owns 75–100% of shares
The Claims Partnership Limited Owns 75–100% of shares
Sintons Trust Corporation Limited Owns 75–100% of shares
Meldrum Construction Services Group Eot Limited Has significant influence or control
Sharpness Point Limited Owns 25–50% of shares (as a trust)
The 4B Group Limited This company Owns 75–100% of shares (as a trust)
Prima Cheese Limited Owns 75–100% of shares
Prima Futures Limited Owns 75–100% of shares
Prima Projects Limited Owns 75–100% of shares
Westlands Eot Limited Has significant influence or control
Westlands Acquisitions Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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