BL
BASINGHALL (SH) LIMITED
ActiveCompany number 14483054
London, England · Incorporated 14 November 2022
71 Queen Victoria Street, Floor 8, London, EC4V 4AY, England
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left
Financial snapshot
Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
BS
BREAMS SECRETARIES LIMITED
Corporate Secretary
14 November 2022
HM
HARRIS, Michael James
Director
14 November 2022
MM
MARASCHIN, Michele
Director
14 November 2022
VC
VASSILOPOULOS, Christos Nikolaos
Director
14 November 2022
Persons with significant control
PS
Basinghall (Mb) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 November 2022
Funding
0 funding roundsNo funding rounds on record.
Filing history
Confirmation Statement With No Updates
Confirmation Statement
8 December 2025
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 July 2025
View
Legacy
Accounts
8 July 2025
View
Legacy
Other
8 July 2025
View
Legacy
Other
8 July 2025
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 January 2025
View
Legacy
Accounts
8 January 2025
View
Legacy
Other
22 December 2024
View
Legacy
Other
22 December 2024
View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2024
View
Accounts With Accounts Type Dormant
Accounts
18 August 2024
View
Change Account Reference Date Company Current Shortened
Accounts
7 August 2024
View
Change Account Reference Date Company Previous Extended
Accounts
6 August 2024
View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2023
View
Memorandum Articles
Incorporation
28 February 2023
View
Resolution
Resolution
28 February 2023
View
Incorporation Company
Incorporation
14 November 2022
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly
Companies at this postcode
EC4V 4AY
WEST CENTRAL AND SUBURBAN INVESTMENT COMPANY,LIMITED(THE)
#00133391
VERNON SMITH LIMITED
#00277124
FELLOWSHIP OF POSTGRADUATE MEDICINE(THE)
#00721213
BREAMS SECRETARIES LIMITED
#01057895
VIOLET M RICHARDS CHARITY(THE)
#01292089