BASILSTATE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Basilstate Limited. The company was founded 41 years ago and was given the registration number 01739808. The firm's registered office is in BROMLEY. You can find them at 1 Ludlow Close, Aylesbury Road, Bromley, Kent. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | BASILSTATE LIMITED |
|---|
| Company Number | : | 01739808 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 15 July 1983 |
|---|
| End of financial year | : | 31 December 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68100 - Buying and selling of own real estate
|
|---|
Office Address & Contact
| Registered Address | : | 1 Ludlow Close, Aylesbury Road, Bromley, Kent, BR2 0YG |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 1 Ludlow Close, Bromley, BR2 0YG | Secretary | - | Active |
| 1 Ludlow Close, Bromley, BR2 0YG | Director | - | Active |
| 26 Cecil Avenue, Wembley, HA9 7EB | Director | - | Active |
| 26 Cecil Avenue, Wembley, HA9 7EB | Director | - | Active |
| 1 Ludlow Close, Bromley, BR2 0YG | Director | - | Active |
People with Significant Control
| Mr Girish Ruparellia |
| Notified on | : | 01 January 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1950 |
|---|
| Nationality | : | British |
|---|
| Address | : | 58, Hugh Street, London, SW1V 4ER |
|---|
| Nature of control | : | - Right to appoint and remove directors
|
|---|
| Mr Pravin Ruparellia |
| Notified on | : | 01 January 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1945 |
|---|
| Nationality | : | British |
|---|
| Address | : | 58, Hugh Street, London, SW1V 4ER |
|---|
| Nature of control | : | - Right to appoint and remove directors
|
|---|
| Mrs Savitri Girish Ruparellia |
| Notified on | : | 01 January 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1950 |
|---|
| Nationality | : | British |
|---|
| Address | : | 58, Hugh Street, London, SW1V 4ER |
|---|
| Nature of control | : | - Right to appoint and remove directors
|
|---|
| Mrs Hansa Pravin Ruparellia |
| Notified on | : | 01 January 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1951 |
|---|
| Nationality | : | British Virgin Islander |
|---|
| Address | : | 58, Hugh Street, London, SW1V 4ER |
|---|
| Nature of control | : | - 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)