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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 InformationRoleAppointedStatus
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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