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BASHTON LTD

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

This company is commonly known as Bashton Ltd. The company was founded 19 years ago and was given the registration number 05286311. The firm's registered office is in LONDON. You can find them at 110 High Holborn, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BASHTON LTD
Company Number:05286311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2004
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:110 High Holborn, London, England, WC1V 6JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110, High Holborn, London, England, WC1V 6JS

Director18 February 2016Active
21, Southampton Row, London, England, WC1B 5HA

Secretary15 November 2004Active
21, Southampton Row, London, England, WC1B 5HA

Director15 November 2004Active
21, Southampton Row, London, England, WC1B 5HA

Director18 February 2016Active

People with Significant Control

Mr Michel Francois Robert
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:French
Country of residence:England
Address:21, Southampton Row, London, England, WC1B 5HA
Nature of control:
  • Significant influence or control
Mr Nigel Robert Fairhurst
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:21, Southampton Row, London, England, WC1B 5HA
Nature of control:
  • Significant influence or control
Claranet Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:21, Southampton Row, London, England, WC1B 5HA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-04-08Accounts

Accounts with accounts type dormant.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2023-01-04Officers

Change person director company with change date.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-08-11Mortgage

Mortgage satisfy charge full.

Download
2021-04-08Accounts

Accounts with accounts type dormant.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2020-07-30Address

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

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2020-05-11Persons with significant control

Notification of a person with significant control.

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2020-05-11Persons with significant control

Cessation of a person with significant control.

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2020-03-25Accounts

Accounts with accounts type dormant.

Download
2020-02-06Officers

Termination director company with name termination date.

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2020-02-06Persons with significant control

Cessation of a person with significant control.

Download
2019-12-10Confirmation statement

Confirmation statement with no updates.

Download
2019-02-22Accounts

Accounts with accounts type small.

Download
2018-12-04Confirmation statement

Confirmation statement with no updates.

Download
2018-02-13Accounts

Accounts with accounts type full.

Download
2017-11-17Confirmation statement

Confirmation statement with no updates.

Download
2017-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-06-05Mortgage

Mortgage satisfy charge full.

Download
2017-03-28Accounts

Accounts with accounts type full.

Download
2016-11-29Confirmation statement

Confirmation statement with updates.

Download
2016-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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