BASUNIA & ASSOCIATES INVESTMENT LIMITED - LONDON


Company Profile Company Filings

Overview

BASUNIA & ASSOCIATES INVESTMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
BASUNIA & ASSOCIATES INVESTMENT LIMITED was incorporated 15 years ago on 29/01/2009 and has the registered number: 06805641. The accounts status is DORMANT and accounts are next due on 31/10/2024.

BASUNIA & ASSOCIATES INVESTMENT LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

46 GRAVENEY ROAD
LONDON
LONDON
SW17 0EH

This Company Originates in : United Kingdom
Previous trading names include:
BASUNIA INVESTMENTS LIMITED (until 10/08/2009)

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOUHID HOSSAIN BASUNIA Dec 1942 British Director 2017-06-23 CURRENT
MR TAMJID HOSSAIN BASUNIA Jul 1945 British Director 2009-01-29 UNTIL 2017-06-23 RESIGNED
MR TAHZEEN HOSSAIN BASUNIA Sep 1977 British Director 2009-01-29 UNTIL 2012-08-01 RESIGNED
MR TAHZEEN HOSSAIN BASUNIA Sep 1977 British Secretary 2009-01-29 UNTIL 2016-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tamjid Hossain Basunia 2016-04-07 7/1945 Sutton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Basunia & Associates Investment Ltd Accounts 2023-10-27 31-01-2023
Basunia & Associates Investment Ltd Accounts 2022-10-28 31-01-2022 £105 Cash £39,466 equity
Basunia & Associates Investment Ltd Accounts 2021-10-14 31-01-2021 £105 Cash £39,466 equity
Basunia & Associates Investment Ltd Accounts 2020-10-10 31-01-2020 £105 Cash £39,466 equity
Basunia & Associates Investment Ltd Accounts 2019-10-11 31-01-2019 £105 Cash £39,466 equity
Basunia & Associates Investment Ltd Accounts 2018-08-15 31-01-2018 £105 Cash £39,466 equity
Basunia & Associates Investment Ltd Accounts 2017-10-11 31-01-2017 £105 Cash £39,466 equity
Abbreviated Company Accounts - BASUNIA & ASSOCIATES INVESTMENT LIMITED 2016-10-22 31-01-2016 £105 Cash £39,466 equity
Abbreviated Company Accounts - BASUNIA & ASSOCIATES INVESTMENT LIMITED 2015-10-28 31-01-2015 £105 Cash £39,466 equity
Abbreviated Company Accounts - BASUNIA & ASSOCIATES INVESTMENT LIMITED 2014-10-29 31-01-2014 £105 Cash £39,466 equity

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