123 BASINGSTOKE LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

123 BASINGSTOKE LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Dissolved - no longer trading.
123 BASINGSTOKE LIMITED was incorporated 13 years ago on 14/03/2011 and has the registered number: 07562205. The accounts status is MICRO ENTITY.

123 BASINGSTOKE LIMITED - FARNBOROUGH

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

250 FOWLER AVENUE
FARNBOROUGH
HAMPSHIRE
GU14 7JP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAINES WATTS BASINGSTOKE LIMITED (until 22/07/2021)
NORTH CAMP 2 LIMITED (until 30/08/2014)

Confirmation Statements

Last Statement Next Statement Due
14/03/2022 28/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARRY JAMES POTTER Aug 1956 British Director 2011-03-14 CURRENT
STEPHEN RICHARD EDWARDS Jan 1965 British Director 2011-03-14 CURRENT
ANDREW JOHN PARSONS May 1954 British Director 2011-03-14 UNTIL 2018-03-31 RESIGNED
ROSLYN GRACE MCFARLANE Mar 1972 Director 2014-09-04 UNTIL 2021-07-13 RESIGNED
JULIE CATHERINE BRYANT May 1971 Director 2014-09-04 UNTIL 2019-07-31 RESIGNED
ANDREW PARSONS Secretary 2011-03-14 UNTIL 2018-03-31 RESIGNED
MR DAVID SMY Jul 1957 British Director 2014-09-04 UNTIL 2021-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew John Parsons 2016-04-06 - 2018-03-31 5/1954 Farnborough   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Richard Edwards 2016-04-06 1/1965 Farnborough   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Barry James Potter 2016-04-06 8/1956 Farnborough   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTIVE RETAIL LIMITED EAST FINCHLEY ... ACCOUNTS TYPE NOT AVA 7487 - Other business activities
HAINES WATTS (M3) LIMITED HAMPSHIRE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
FARNBOROUGH 123 LIMITED FARNBOROUGH ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CONTINUUM ENTERPRISES LIMITED HORNCHURCH Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
HW CONTROLS & ASSURANCE LIMITED BURNTWOOD ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
123 GRC LIMITED FARNBOROUGH Dissolved... 70229 - Management consultancy activities other than financial management
VALIDERA LIMITED BURNTWOOD ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
BRUNSWICK SERVICES LIMITED SOLIHULL ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
POLESTAR CF LLP GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL None Supplied
HWC&A LLP HAMPSHIRE Dissolved... TOTAL EXEMPTION SMALL None Supplied
GODALMING 123 LLP FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL None Supplied
BLACKSTAR TECHNICAL CONSULTING LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
FARNBOROUGH ABC LLP FARNBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
BESSLER HENDRIE LLP GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL None Supplied
HAINES WATTS CORPORATE FINANCE SOUTH LLP READING ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
DSBP FARNBOROUGH LLP ESHER ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
123_BASINGSTOKE_LIMITED - Accounts 2022-09-30 31-03-2022 £-7,007 equity
123_BASINGSTOKE_LIMITED - Accounts 2022-03-09 31-03-2021 £-3,010 equity
HAINES_WATTS_BASINGSTOKE_ - Accounts 2021-03-24 31-03-2020 £1,331 equity
HAINES_WATTS_BASINGSTOKE_ - Accounts 2019-08-24 31-03-2019 £5,859 equity
HAINES_WATTS_BASINGSTOKE_ - Accounts 2018-11-27 31-03-2018 £3,609 equity
HAINES_WATTS_BASINGSTOKE_ - Accounts 2017-11-01 31-03-2017 £6,866 equity
HAINES_WATTS_BASINGSTOKE_ - Accounts 2016-11-26 31-03-2016 £7,141 Cash £3,581 equity
HAINES_WATTS_BASINGSTOKE_ - Accounts 2016-07-22 31-03-2015 £11,406 Cash £1,670 equity
Dormant Company Accounts - HAINES WATTS BASINGSTOKE LIMITED 2015-12-04 01-09-2014 £6 equity
Dormant Company Accounts - HAINES WATTS BASINGSTOKE LIMITED 2014-09-05 31-03-2014 £6 equity

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