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BASICHAVEN LIMITED

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

This company is commonly known as Basichaven Limited. The company was founded 37 years ago and was given the registration number 02087925. The firm's registered office is in MIDDLESEX. You can find them at 156a Burnt Oak Broadway, Edgware, Middlesex, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BASICHAVEN LIMITED
Company Number:02087925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 1987
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:156a Burnt Oak Broadway, Edgware, Middlesex, HA8 0AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
156a Burnt Oak Broadway, Edgware, Middlesex, HA8 0AX

Secretary-Active
156a Burnt Oak Broadway, Edgware, Middlesex, HA8 0AX

Director-Active
156a Burnt Oak Broadway, Edgware, Middlesex, HA8 0AX

Director-Active

People with Significant Control

Pantop Limited
Notified on:29 April 2019
Status:Active
Country of residence:United Kingdom
Address:156a, Burnt Oak Broadway, Middlesex, United Kingdom, HA8 0AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Michele Christoforou
Notified on:10 April 2017
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:156a, Burnt Oak Broadway, Middlesex, United Kingdom, HA8 0AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lambros Christoforou
Notified on:10 April 2017
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:United Kingdom
Address:156a, Burnt Oak Broadway, Middlesex, United Kingdom, HA8 0AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2021-05-04Gazette

Gazette dissolved voluntary.

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2021-02-16Gazette

Gazette notice voluntary.

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2021-02-05Dissolution

Dissolution application strike off company.

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2021-01-31Accounts

Accounts with accounts type dormant.

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2020-04-16Confirmation statement

Confirmation statement with updates.

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2020-01-02Accounts

Accounts with accounts type dormant.

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2019-12-20Persons with significant control

Notification of a person with significant control.

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2019-12-20Persons with significant control

Cessation of a person with significant control.

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2019-12-20Persons with significant control

Cessation of a person with significant control.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2019-01-25Accounts

Accounts with accounts type dormant.

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2018-04-13Confirmation statement

Confirmation statement with updates.

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2018-03-22Persons with significant control

Change to a person with significant control.

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2018-03-22Persons with significant control

Change to a person with significant control.

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2018-02-23Persons with significant control

Notification of a person with significant control.

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2018-01-08Accounts

Accounts with accounts type dormant.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-04-24Officers

Change person director company with change date.

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2017-01-19Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-08-14Accounts

Accounts with accounts type total exemption small.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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2013-07-18Accounts

Accounts with accounts type dormant.

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