BASINGHALL (U.K.) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BASINGHALL (U.K.) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BASINGHALL (U.K.) LIMITED was incorporated 27 years ago on 03/12/1996 and has the registered number: 03286690. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/03/2024.
BASINGHALL (U.K.) LIMITED was incorporated 27 years ago on 03/12/1996 and has the registered number: 03286690. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/03/2024.
BASINGHALL (U.K.) LIMITED - LONDON
This company is listed in the following categories:
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
3 / 1 | 31/12/2021 | 27/03/2024 |
Registered Office
FIRST FLOOR
LONDON
N16 6XS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2023 | 17/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD KOGAN | May 1948 | British | Director | 1996-12-03 | CURRENT |
SEMKEN LIMITED | Corporate Nominee Secretary | 1996-12-03 UNTIL 1996-12-04 | RESIGNED | ||
MRS MARION KOGAN | British | Secretary | 1996-12-03 UNTIL 2016-09-13 | RESIGNED | |
MRS MARIAN ZANDRA KOGAN | Apr 1954 | British | Director | 2009-10-28 UNTIL 2016-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Edward Kogan | 2016-12-03 | 5/1948 | Ilford | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Basinghall (U.K.) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-12 | 31-12-2022 | £3,040 Cash £28,701 equity |
Basinghall (U.K.) Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-19 | 31-12-2021 | £1,549 Cash £29,937 equity |
Basinghall (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-11 | 28-12-2020 | £36 Cash £30,953 equity |
Basinghall (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-20 | 30-12-2019 | £1,507 Cash £32,011 equity |
Basinghall (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-25 | 31-12-2018 | £987 Cash £33,012 equity |
Basinghall (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-07 | 31-12-2017 | £15 Cash £35,451 equity |
Basinghall (U.K.) Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-21 | 31-12-2016 | £26 Cash £36,883 equity |
Abbreviated Company Accounts - BASINGHALL (U.K.) LIMITED | 2016-12-28 | 29-12-2015 | £377 Cash £38,784 equity |