BASFORD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBASFORD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05888454
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BASFORD LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is BASFORD LIMITED located?

    Registered Office Address
    c/o JONES & CO
    2a High Street
    Amblecote
    DY8 4BX Stourbridge
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BASFORD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for BASFORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 27, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Jul 27, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 27, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Registered office address changed from 3 High Street, Amblecote Stourbribge West Midlands DY8 4BX to C/O Jones & Co 2a High Street Amblecote Stourbridge West Midlands DY8 4BX on Dec 21, 2015

    1 pagesAD01

    Annual return made up to Jul 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Jul 27, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2014

    Statement of capital on Oct 11, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Jul 27, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2013

    Statement of capital on Aug 03, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Jul 27, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Heather Garmory Bailey as a director

    2 pagesAP01

    Termination of appointment of Mark Adkins as a director

    1 pagesTM01

    Appointment of Heather Garmory Bailey as a secretary

    1 pagesAP03

    Termination of appointment of Jonathan Finch as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Jul 27, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Who are the officers of BASFORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Heather Garmory
    c/o Jones & Co
    High Street
    Amblecote
    DY8 4BX Stourbridge
    2a
    West Midlands
    England
    Secretary
    c/o Jones & Co
    High Street
    Amblecote
    DY8 4BX Stourbridge
    2a
    West Midlands
    England
    172101430001
    BAILEY, Heather Garmory
    c/o Jones & Co
    High Street
    Amblecote
    DY8 4BX Stourbridge
    2a
    West Midlands
    England
    Director
    c/o Jones & Co
    High Street
    Amblecote
    DY8 4BX Stourbridge
    2a
    West Midlands
    England
    EnglandBritish172101480001
    FINCH, Jonathan
    15 Railway Street
    Chadwell Heath
    RM16 4JH Romford
    Essex
    Secretary
    15 Railway Street
    Chadwell Heath
    RM16 4JH Romford
    Essex
    British114768020001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    ADKINS, Mark Peter
    40 Higham View
    Northweald
    CM16 6DH Epping
    Essex
    Director
    40 Higham View
    Northweald
    CM16 6DH Epping
    Essex
    EnglandBritish114767940001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of BASFORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Heather Bailey
    c/o JONES & CO
    High Street
    Amblecote
    DY8 4BX Stourbridge
    2a
    West Midlands
    England
    Apr 06, 2016
    c/o JONES & CO
    High Street
    Amblecote
    DY8 4BX Stourbridge
    2a
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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