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Baskerville Capital Plc, W1S 4JJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BASKERVILLE CAPITAL PLC

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

This company is commonly known as Baskerville Capital Plc. The company was founded 7 years ago and was given the registration number 10712201. The firm's registered office is in LONDON. You can find them at 44 Albemarle Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BASKERVILLE CAPITAL PLC
Company Number:10712201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:44 Albemarle Street, London, United Kingdom, W1S 4JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nightingale House, 65 Curzon Street, London, England, W1J 8PE

Secretary09 February 2021Active
Nightingale House, 65 Curzon Street, London, England, W1J 8PE

Director20 March 2023Active
Nightingale House, 65 Curzon Street, London, England, W1J 8PE

Director31 May 2023Active
Nightingale House, 65 Curzon Street, London, England, W1J 8PE

Director06 September 2021Active
Nightingale House, 65 Curzon Street, London, England, W1J 8PE

Director09 February 2021Active
Nightingale House, 65 Curzon Street, London, England, W1J 8PE

Director09 February 2021Active
Nightingale House, 65 Curzon Street, London, England, W1J 8PE

Director01 September 2022Active
Nightingale House, 65 Curzon Street, London, England, W1J 8PE

Director09 February 2021Active
44, Albemarle Street, London, United Kingdom, W1S 4JJ

Secretary06 April 2017Active
44, Albemarle Street, London, United Kingdom, W1S 4JJ

Director06 April 2017Active
Nightingale House, 65 Curzon Street, London, England, W1J 8PE

Director09 February 2021Active
44, Albemarle Street, London, United Kingdom, W1S 4JJ

Director06 April 2017Active
Nightingale House, 65 Curzon Street, London, England, W1J 8PE

Director17 November 2021Active
Nightingale House, 65 Curzon Street, London, England, W1J 8PE

Director29 June 2017Active

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-10Confirmation statement

Confirmation statement with no updates.

Download
2024-06-10Officers

Appoint person director company with name date.

Download
2024-06-10Officers

Termination director company with name termination date.

Download
2024-02-07Capital

Capital allotment shares.

Download
2023-11-01Officers

Termination director company with name termination date.

Download
2023-10-27Capital

Capital allotment shares.

Download
2023-10-02Accounts

Accounts with accounts type group.

Download
2023-08-11Capital

Capital allotment shares.

Download
2023-07-21Capital

Capital allotment shares.

Download
2023-06-02Officers

Termination director company with name termination date.

Download
2023-06-02Officers

Appoint person director company with name date.

Download
2023-06-02Confirmation statement

Confirmation statement with no updates.

Download
2023-06-01Officers

Appoint person director company with name date.

Download
2023-04-24Capital

Capital allotment shares.

Download
2023-02-13Capital

Capital allotment shares.

Download
2022-09-24Accounts

Accounts with accounts type group.

Download
2022-09-02Officers

Appoint person director company with name date.

Download
2022-08-31Capital

Capital allotment shares.

Download
2022-05-30Confirmation statement

Confirmation statement with no updates.

Download
2022-04-20Capital

Capital allotment shares.

Download
2021-12-10Capital

Capital allotment shares.

Download
2021-11-19Officers

Appoint person director company with name date.

Download
2021-10-13Resolution

Resolution.

Download
2021-09-24Accounts

Accounts with made up date.

Download
2021-09-06Officers

Appoint person director company with name date.

Download

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