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.
Name | : | BASHTON LTD |
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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 | : |
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Registered Address | : | 110 High Holborn, London, England, WC1V 6JS |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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110, High Holborn, London, England, WC1V 6JS | Director | 18 February 2016 | Active |
21, Southampton Row, London, England, WC1B 5HA | Secretary | 15 November 2004 | Active |
21, Southampton Row, London, England, WC1B 5HA | Director | 15 November 2004 | Active |
21, Southampton Row, London, England, WC1B 5HA | Director | 18 February 2016 | Active |
Mr Michel Francois Robert | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1965 |
Nationality | : | French |
Country of residence | : | England |
Address | : | 21, Southampton Row, London, England, WC1B 5HA |
Nature of control | : |
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Mr Nigel Robert Fairhurst | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 21, Southampton Row, London, England, WC1B 5HA |
Nature of control | : |
|
Claranet Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 21, Southampton Row, London, England, WC1B 5HA |
Nature of control | : |
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Date | Category | Description | |
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2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-08 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-04 | Officers | Change person director company with change date. | Download |
2022-03-31 | Accounts | Accounts with accounts type dormant. | Download |
2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-11 | Mortgage | Mortgage satisfy charge full. | Download |
2021-04-08 | Accounts | Accounts with accounts type dormant. | Download |
2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-30 | Address | Change registered office address company with date old address new address. | Download |
2020-05-11 | Persons with significant control | Notification of a person with significant control. | Download |
2020-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-03-25 | Accounts | Accounts with accounts type dormant. | Download |
2020-02-06 | Officers | Termination director company with name termination date. | Download |
2020-02-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-22 | Accounts | Accounts with accounts type small. | Download |
2018-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-13 | Accounts | Accounts with accounts type full. | Download |
2017-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-06-05 | Mortgage | Mortgage satisfy charge full. | Download |
2017-03-28 | Accounts | Accounts with accounts type full. | Download |
2016-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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