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BASINGHALL (U.K.) LIMITED

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

This company is commonly known as Basinghall (u.k.) Limited. The company was founded 27 years ago and was given the registration number 03286690. The firm's registered office is in LONDON. You can find them at First Floor, 94 Stamford Hill, London, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:BASINGHALL (U.K.) LIMITED
Company Number:03286690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:First Floor, 94 Stamford Hill, London, England, N16 6XS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82 Wards Road, Newbury Park, Ilford, IG2 7AZ

Director03 December 1996Active
82 Wards Road, Newbury Park, Ilford, IG2 7AZ

Secretary03 December 1996Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary03 December 1996Active
5 Windus Road, London, N16 6UT

Director28 October 2009Active

People with Significant Control

Mr Edward Kogan
Notified on:03 December 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:82, Wards Road, Ilford, England, IG2 7AZ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type total exemption full.

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2023-12-27Accounts

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

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2023-01-18Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Change account reference date company previous extended.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2021-12-13Accounts

Change account reference date company previous shortened.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Change account reference date company current shortened.

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2020-03-24Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Change account reference date company current shortened.

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2019-09-26Accounts

Change account reference date company previous shortened.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2019-03-09Gazette

Gazette filings brought up to date.

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2019-03-06Accounts

Accounts with accounts type total exemption full.

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2019-02-19Gazette

Gazette notice compulsory.

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2018-12-20Accounts

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2018-09-20Accounts

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2018-02-09Address

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