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BASCULE LIMITED

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

This company is commonly known as Bascule Limited. The company was founded 22 years ago and was given the registration number 04382909. The firm's registered office is in LONDON. You can find them at Aston House, Cornwall Avenue, London, . This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:BASCULE LIMITED
Company Number:04382909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:Aston House, Cornwall Avenue, London, England, N3 1LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ridgway House, Progress Way, Denton, Manchester, England, M34 2GP

Director29 September 2022Active
Ridgway House, Progress Way, Denton, Manchester, England, M34 2GP

Director17 April 2023Active
Ridgway House, Progress Way, Denton, Manchester, England, M34 2GP

Director17 April 2023Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary27 February 2002Active
27 Turney Road, London, SE21 8LX

Secretary27 February 2002Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director27 February 2002Active
Aston House, Cornwall Avenue, London, England, N3 1LF

Director19 April 2016Active
Aston House, Cornwall Avenue, London, England, N3 1LF

Director19 April 2016Active
27 Turney Road, London, SE21 8LX

Director27 February 2002Active
27 Turney Road, London, SE21 8LX

Director27 February 2002Active
Aston House, Cornwall Avenue, London, England, N3 1LF

Director29 September 2022Active
Aston House, Cornwall Avenue, London, England, N3 1LF

Director29 September 2022Active
Aston House, Cornwall Avenue, London, England, N3 1LF

Director20 August 2021Active

People with Significant Control

Dulwich Day Nursery Group Limited
Notified on:08 April 2016
Status:Active
Country of residence:England
Address:Aston House, Cornwall Avenue, London, England, N3 1LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Officers

Change person director company with change date.

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2024-03-13Address

Change registered office address company with date old address new address.

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2024-02-20Confirmation statement

Confirmation statement with no updates.

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2024-02-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-02-02Other

Legacy.

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2023-12-29Accounts

Legacy.

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2023-12-29Other

Legacy.

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2023-11-02Officers

Termination director company with name termination date.

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2023-10-06Officers

Termination director company with name termination date.

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2023-04-25Officers

Appoint person director company with name date.

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2023-04-25Officers

Appoint person director company with name date.

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2023-04-18Mortgage

Mortgage satisfy charge full.

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2022-11-29Accounts

Change account reference date company current extended.

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2022-11-23Officers

Termination director company with name termination date.

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2022-10-13Incorporation

Memorandum articles.

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2022-10-13Resolution

Resolution.

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2022-09-29Officers

Termination director company with name termination date.

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2022-09-29Officers

Termination director company with name termination date.

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2022-09-29Officers

Appoint person director company with name date.

Download
2022-09-29Officers

Appoint person director company with name date.

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2022-09-29Officers

Appoint person director company with name date.

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2022-08-04Mortgage

Mortgage satisfy charge full.

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2022-07-04Accounts

Accounts with accounts type small.

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2022-02-24Confirmation statement

Confirmation statement with updates.

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