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BASIL WYATT HOLDINGS LIMITED

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

This company is commonly known as Basil Wyatt Holdings Limited. The company was founded 34 years ago and was given the registration number 02476971. The firm's registered office is in . You can find them at 29,harpes Road, Oxford, , . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BASIL WYATT HOLDINGS LIMITED
Company Number:02476971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1990
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:29,harpes Road, Oxford, OX2 7QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Stanton Road, Oxford, OX2 9AY

Secretary-Active
9 Stanton Road, Oxford, OX2 9AY

Director-Active

People with Significant Control

Mr David John Wyatt
Notified on:07 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Address:29,Harpes Road, OX2 7QJ
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2023-03-17Confirmation statement

Confirmation statement with updates.

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2023-03-17Confirmation statement

Confirmation statement with updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2021-07-05Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-06-22Mortgage

Mortgage satisfy charge full.

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2019-03-10Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Change account reference date company previous extended.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2017-03-16Capital

Capital allotment shares.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-10-27Change of constitution

Statement of companys objects.

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2016-10-27Resolution

Resolution.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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