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BASING HOUSE MANAGEMENT COMPANY LTD.

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

This company is commonly known as Basing House Management Company Ltd.. The company was founded 26 years ago and was given the registration number 03559674. The firm's registered office is in POOLE. You can find them at 4 Elms Avenue, , Poole, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BASING HOUSE MANAGEMENT COMPANY LTD.
Company Number:03559674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1998
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Elms Avenue, Poole, England, BH14 8EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Elms Avenue, Poole, England, BH14 8EF

Secretary16 June 2009Active
4, Elms Avenue, Poole, England, BH14 8EF

Director10 February 2012Active
Sunbury House, 31 Lilliput Road, Lilliput, Poole, England, BH14 8JU

Director16 June 2009Active
4 Brooklands 30 Alum Chine Road, Bournemouth, BH4 8DX

Secretary10 March 2007Active
Basing House, 7 Wilderton Road, Poole, BH13 6ED

Secretary07 May 1998Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary07 May 1998Active
1 Basing House, 7 Wilderton Road, Poole, BH13 6ED

Director07 May 1998Active
Basing House, 7 Wilderton Road, Poole, BH13 6ED

Director06 February 2007Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director07 May 1998Active

People with Significant Control

Captain Michael Nicholas Butland-Beazley
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:4, Elms Avenue, Poole, England, BH14 8EF
Nature of control:
  • Significant influence or control
Mrs Carolyn Ann Butland-Beazley
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:4, Elms Avenue, Poole, England, BH14 8EF
Nature of control:
  • Significant influence or control

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 (6 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
2021-08-17Gazette

Gazette dissolved voluntary.

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2021-06-01Gazette

Gazette notice voluntary.

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2021-05-24Dissolution

Dissolution application strike off company.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2021-01-09Address

Change registered office address company with date old address new address.

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2020-05-25Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type micro entity.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-02-02Accounts

Accounts with accounts type micro entity.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-02-18Accounts

Accounts with accounts type micro entity.

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2017-06-13Officers

Change person director company with change date.

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2017-06-13Officers

Change person director company with change date.

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2017-06-11Officers

Change person secretary company with change date.

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2017-06-11Address

Change registered office address company with date old address new address.

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2017-06-11Confirmation statement

Confirmation statement with updates.

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2017-03-25Accounts

Accounts with accounts type micro entity.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-13Accounts

Accounts with accounts type total exemption small.

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2015-06-21Annual return

Annual return company with made up date full list shareholders.

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2015-06-21Officers

Change person director company with change date.

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2015-06-21Address

Change registered office address company with date old address new address.

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2015-03-29Accounts

Accounts with accounts type total exemption small.

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2014-06-22Annual return

Annual return company with made up date full list shareholders.

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