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BASLON (UK) LIMITED

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

This company is commonly known as Baslon (uk) Limited. The company was founded 18 years ago and was given the registration number 05759884. The firm's registered office is in LONDON. You can find them at 129 Station Road, , London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:BASLON (UK) LIMITED
Company Number:05759884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:129 Station Road, London, NW4 4NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3b Lockheed Court, Preston Farm, Stockton-On-Tees, England, TS18 3SH

Secretary19 December 2011Active
3b Lockheed Court, Preston Farm, Stockton-On-Tees, England, TS18 3SH

Director28 March 2019Active
3b Lockheed Court, Preston Farm, Stockton-On-Tees, England, TS18 3SH

Director19 March 2008Active
54, Talbot Road, Harrow, United Kingdom, HA3 7QF

Secretary28 March 2006Active
54, Talbot Road, Harrow, HA3 7QF

Director28 March 2006Active

People with Significant Control

Mr Basil David Demetrius
Notified on:28 March 2019
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:3b Lockheed Court, Preston Farm, Stockton-On-Tees, England, TS18 3SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Stefania Demetrius
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:3b Lockheed Court, Preston Farm, Stockton-On-Tees, England, TS18 3SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (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
2024-03-28Confirmation statement

Confirmation statement with updates.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2022-10-04Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2022-03-17Officers

Change person director company with change date.

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2022-03-17Address

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

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2022-03-17Persons with significant control

Change to a person with significant control.

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2022-03-17Officers

Change person director company with change date.

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2022-03-17Persons with significant control

Change to a person with significant control.

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2022-03-17Officers

Change person secretary company with change date.

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2022-03-17Persons with significant control

Change to a person with significant control.

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2022-03-17Persons with significant control

Change to a person with significant control.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-06-12Persons with significant control

Notification of a person with significant control.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2019-04-04Officers

Appoint person director company with name date.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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