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BASBROKER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Basbroker Ltd. The company was founded 7 years ago and was given the registration number 10656512. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BASBROKER LTD
Company Number:10656512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2017
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director07 March 2017Active
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director07 March 2017Active
400, Shankill Road, Belfast, United Kingdom, BT13 3AD

Corporate Director11 April 2017Active

People with Significant Control

Mr Grzegorz Basty
Notified on:07 March 2017
Status:Active
Date of birth:September 1977
Nationality:Polish
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Joanna Basty
Notified on:07 March 2017
Status:Active
Date of birth:July 1979
Nationality:Polish
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved compulsory.

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2021-09-23Address

Default companies house registered office address applied.

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2021-06-29Gazette

Gazette notice compulsory.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2021-03-26Accounts

Change account reference date company previous shortened.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-08-26Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-06-06Officers

Change person director company with change date.

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2018-06-06Persons with significant control

Change to a person with significant control.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-05-17Officers

Termination director company with name termination date.

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2017-04-21Officers

Appoint corporate director company with name date.

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2017-03-07Incorporation

Incorporation company.

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