BASHER 1 LIMITED
Overview
| Company Name | BASHER 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04273002 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BASHER 1 LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BASHER 1 LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BASHER 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for BASHER 1 LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for BASHER 1 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Secretary's details changed for B-Hive Company Secretarial Services Limited on Jan 05, 2026 | 1 pages | CH04 | ||||||
Confirmation statement made on Oct 08, 2025 with updates | 7 pages | CS01 | ||||||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||||||
Micro company accounts made up to Aug 31, 2024 | 6 pages | AA | ||||||
Second filing of Confirmation Statement dated Oct 08, 2023 | 4 pages | RP04CS01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Residential Block Management Services Ltd as a person with significant control on Dec 16, 2024 | 1 pages | PSC07 | ||||||
Confirmation statement made on Oct 08, 2024 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Oct 08, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Oct 08, 2021 with updates | 7 pages | CS01 | ||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Oct 08, 2020 with updates | 6 pages | CS01 | ||||||
Micro company accounts made up to Aug 31, 2019 | 3 pages | AA | ||||||
Appointment of Hml Company Secretarial Services Limited as a secretary on Nov 27, 2019 | 2 pages | AP04 | ||||||
Termination of appointment of Residential Block Management Services Limited as a secretary on Nov 27, 2019 | 1 pages | TM02 | ||||||
Registered office address changed from C/O Residential Block Management Services Limited 44-50 Royal Parade Mews Blackheath London SE3 0TN to 94 Park Lane Croydon Surrey CR0 1JB on Nov 27, 2019 | 1 pages | AD01 | ||||||
Confirmation statement made on Oct 08, 2019 with updates | 6 pages | CS01 | ||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Oct 01, 2018 with updates | 6 pages | CS01 | ||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||
Who are the officers of BASHER 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 147749880002 | ||||||||||
| BARTON, Spencer | Director | Burnt Ash Road Lee SE12 8RF London 43 England | England | British | 154089460001 | |||||||||
| CRISPIN, Thomas Michael Fabian | Director | 51a Burnt Ash Road SE12 8RF London | England | British | 77522690001 | |||||||||
| DAVIE, Graham | Director | 45b Burnt Ash Road SE12 8RF Lee | England | British | 100292900001 | |||||||||
| CRISPIN, Thomas Michael Fabian | Secretary | 51a Burnt Ash Road SE12 8RF London | British | 77522690001 | ||||||||||
| ROSSITER, Julie Therese | Secretary | 51 Abergeldie Road Lee SE12 8BH London | British | 98941230002 | ||||||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||||||
| RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED | Secretary | Royal Parade Mews Blackheath SE3 0TN London 44-50 |
| 127482180004 | ||||||||||
| LANGLEY, John Robert | Director | 53b Burnt Ash Road Lee SE12 8RF London | British | 77522680001 | ||||||||||
| ROSSITER, Julie Therese | Director | 39a Burnt Ash Road Lee SE12 8RF London | British | 98941230001 |
Who are the persons with significant control of BASHER 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Residential Block Management Services Ltd | Sep 22, 2016 | Royal Parade Mews SE3 0TN Blackheath 44-50 London England | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for BASHER 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 16, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0