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BASHKAL LIMITED

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

This company is commonly known as Bashkal Limited. The company was founded 26 years ago and was given the registration number 03413624. The firm's registered office is in LONDON. You can find them at 12 Albany Road, Edmonton, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:BASHKAL LIMITED
Company Number:03413624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 1997
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:12 Albany Road, Edmonton, London, N18 2DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director13 December 2016Active
19, Fairfield Road, London, England, N18 2QP

Secretary23 April 2013Active
138, Connington Crescent, London, E4 6LA

Secretary11 August 1997Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary01 August 1997Active
138, Connington Crescent, London, E4 6LA

Director11 August 1997Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director01 August 1997Active

People with Significant Control

Mr Mustafa Sonad Bashkal
Notified on:31 March 2022
Status:Active
Date of birth:November 1991
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Said Bashkal
Notified on:01 July 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:12 Albany Road, London, N18 2DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Gazette

Gazette dissolved compulsory.

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2023-06-27Gazette

Gazette notice compulsory.

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2022-04-19Accounts

Accounts with accounts type micro entity.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2022-04-05Officers

Change person director company with change date.

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2022-04-05Persons with significant control

Notification of a person with significant control.

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2022-04-05Address

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

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2022-04-05Officers

Termination director company with name termination date.

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2022-04-05Persons with significant control

Cessation of a person with significant control.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type micro entity.

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2019-09-17Officers

Change person director company with change date.

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2019-09-17Officers

Termination secretary company with name termination date.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type micro entity.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type micro entity.

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2017-09-09Confirmation statement

Confirmation statement with no updates.

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2017-02-21Accounts

Accounts with accounts type total exemption full.

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2016-12-14Officers

Appoint person director company with name date.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-03-12Accounts

Accounts with accounts type total exemption small.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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