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BASSWOOD UK LIMITED

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

This company is commonly known as Basswood Uk Limited. The company was founded 5 years ago and was given the registration number 11509285. The firm's registered office is in LONDON. You can find them at London Executive Offices 8th & 7th Floor Park House, 116 Park Street, London, . This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:BASSWOOD UK LIMITED
Company Number:11509285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:London Executive Offices 8th & 7th Floor Park House, 116 Park Street, London, England, W1K 6SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary04 June 2020Active
645, Madison Avenue, 10th Floor, New York, New York, United States, 10022

Director09 August 2018Active
645, Madison Avenue, 10th Floor, New York, New York, United States, 10022

Director09 August 2018Active
645, Madison Avenue, 10th Floor, New York, New York, United States, 10022

Director09 August 2018Active

People with Significant Control

Mr Matthew Lindenbaum
Notified on:09 August 2018
Status:Active
Date of birth:August 1962
Nationality:American
Country of residence:United States
Address:645, Madison Avenue, New York, United States, 10022
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bennett Lindenbaum
Notified on:09 August 2018
Status:Active
Date of birth:August 1962
Nationality:American
Country of residence:United States
Address:645, Madison Avenue, New York, United States, 10022
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2023-10-25Capital

Capital allotment shares.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-08-17Persons with significant control

Change to a person with significant control.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2022-09-05Officers

Change person director company with change date.

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2022-08-23Officers

Change person director company with change date.

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2022-01-13Capital

Second filing capital allotment shares.

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2022-01-12Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-11Capital

Capital allotment shares.

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2022-01-06Capital

Capital allotment shares.

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2021-10-18Address

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

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2021-10-02Accounts

Accounts with accounts type total exemption full.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-08-17Officers

Change person director company with change date.

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2021-06-24Persons with significant control

Notification of a person with significant control.

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2021-06-24Persons with significant control

Notification of a person with significant control.

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2021-06-24Persons with significant control

Withdrawal of a person with significant control statement.

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2020-08-14Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-06-29Address

Move registers to sail company with new address.

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2020-06-29Address

Change sail address company with new address.

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2020-06-25Officers

Appoint corporate secretary company with name date.

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2019-10-15Accounts

Change account reference date company current extended.

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