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BASKET CASE (HAMPERS) LIMITED

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

This company is commonly known as Basket Case (hampers) Limited. The company was founded 26 years ago and was given the registration number 03439389. The firm's registered office is in LONDON. You can find them at 98 Chingford Mount Road, Chingford Mount Road, London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:BASKET CASE (HAMPERS) LIMITED
Company Number:03439389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1997
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:98 Chingford Mount Road, Chingford Mount Road, London, England, E4 9AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
152-160 City Road, City Road, London, England, EC1V 2NX

Secretary25 September 1997Active
124 City Road, City Road, London, England, EC1V 2NX

Director20 November 2023Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary25 September 1997Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director25 September 1997Active
124 City Road, City Road, London, England, EC1V 2NX

Director14 June 2017Active
Worleys Farm, Worleys Lane Upper Culham, Reading, RG10 8PA

Director25 September 1997Active
124 City Road, City Road, London, England, EC1V 2NX

Director06 January 2020Active
Manor Barn House, Mudgley, Wedmore, England, BS28 4TY

Director25 September 1997Active

People with Significant Control

Mr Brian Beaumont Scholfield
Notified on:01 May 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:124 City Road, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 50 to 75 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
2024-04-23Change of name

Certificate change of name company.

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2023-12-11Officers

Termination director company with name termination date.

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2023-12-01Officers

Appoint person director company with name date.

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2023-12-01Officers

Termination director company with name termination date.

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2023-10-10Accounts

Accounts with accounts type total exemption full.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-08-04Officers

Change person director company with change date.

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2022-08-04Officers

Change person director company with change date.

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2022-08-04Officers

Change person director company with change date.

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2022-07-30Persons with significant control

Change to a person with significant control.

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2022-05-19Address

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

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2022-03-09Accounts

Accounts with accounts type total exemption full.

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2021-11-09Officers

Change person director company with change date.

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2021-11-09Officers

Change person director company with change date.

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2021-11-09Officers

Change person director company with change date.

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2021-11-09Officers

Change person secretary company with change date.

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2021-11-09Address

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

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-10-16Address

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

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Change account reference date company current extended.

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2020-01-09Mortgage

Mortgage satisfy charge full.

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