BAUSOR HALL ASSOCIATES LIMITED
Overview
| Company Name | BAUSOR HALL ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04571338 |
| 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 BAUSOR HALL ASSOCIATES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BAUSOR HALL ASSOCIATES LIMITED located?
| Registered Office Address | 7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAUSOR HALL ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BAUSOR HALL ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for BAUSOR HALL ASSOCIATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Oct 23, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Cessation of Birrell Group Limited as a person with significant control on Nov 29, 2023 | 1 pages | PSC07 | ||
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on Nov 29, 2023 | 2 pages | PSC02 | ||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 38 pages | AA | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 39 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Notification of Birrell Group Limited as a person with significant control on Apr 10, 2019 | 2 pages | PSC02 | ||
Cessation of Griffith & Hall Holdings Limited as a person with significant control on Apr 10, 2019 | 1 pages | PSC07 | ||
Who are the officers of BAUSOR HALL ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Andrew Stewart | Secretary | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | 266519180001 | |||||||
| BIRRELL, James Alexander | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | United Kingdom | British | 84333780003 | |||||
| BIRRELL, Leigh Robert George | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | 218955220001 | |||||
| HALL, Brian | Secretary | Harcourt Way LE19 1WP Meridian Business Park Charnwood House Leicestershire England | British | 85920010002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BAUSOR, John Michael | Director | The Granary Northwick Mill GL56 9JT Blockley Gloucestershire | England | British | 85920030001 | |||||
| BIRRELL, George James Ferguson | Director | Unit 12 St. Johns Business Park Rugby Road LE17 4HB Lutterworth Kingsway House Leicestershire | United Kingdom | British | 178239530001 | |||||
| BRUCE, Michael Andrew | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor England | United Kingdom | British | 61928170002 | |||||
| GRIFFITH, David Vaughan | Director | Harcourt Way LE19 1WP Meridian Business Park Charnwood House Leicestershire England | United Kingdom | British | 85920060002 | |||||
| HALL, Brian | Director | Harcourt Way LE19 1WP Meridian Business Park Charnwood House Leicestershire England | United Kingdom | British | 85920010003 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of BAUSOR HALL ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brown & Brown Retail Holdco (Europe) Limited | Nov 29, 2023 | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Birrell Group Limited | Apr 10, 2019 | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Griffith & Hall Holdings Limited | Oct 31, 2016 | Unit 12 St Johns Business Park Rugby Road LE17 4HB Lutterworth Kingsway House Leicestershire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Birrell Group Limited | Oct 31, 2016 | Rugby Road LE17 4NJ Lutterworth 12 St Johns Business Park Leicestershire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Griffith & Hall Holdings Limited | Apr 06, 2016 | Harcourt Way Meridian Business Park LE19 1WP Leicester Charnwood House England | Yes | ||||||||||
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Natures of Control
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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