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BASINGHALL (MB) LIMITED

BASINGHALL (MB) LIMITED

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

    • Overview

    Company NameBASINGHALL (MB) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14482580
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BASINGHALL (MB) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BASINGHALL (MB) LIMITED located?

    Registered Office Address
    71 Queen Victoria Street
    Floor 8
    EC4V 4AY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BASINGHALL (MB) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BASINGHALL (MB) LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for BASINGHALL (MB) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		12 pagesAA

    legacy

    		32 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    legacy

    		1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		12 pagesAA

    legacy

    		33 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    Confirmation statement made on Nov 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		7 pagesAA

    Current accounting period shortened from Dec 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Previous accounting period extended from Nov 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 13, 2023 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 14, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 14, 2022

    Statement of capital on Nov 14, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BASINGHALL (MB) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREAMS SECRETARIES LIMITED
    Queen Victoria Street
    Floor 8
    EC4V 4AY London
    71
    England
    		Secretary
    Queen Victoria Street
    Floor 8
    EC4V 4AY London
    71
    England
    Identification TypeUK Limited Company
    Registration Number01057895
    		259013670001
    HARRIS, Michael James
    Queen Victoria Street
    Floor 8
    EC4V 4AY London
    71
    England
    		Director
    Queen Victoria Street
    Floor 8
    EC4V 4AY London
    71
    England
    		EnglandBritish229215090001
    MARASCHIN, Michele
    Queen Victoria Street
    Floor 8
    EC4V 4AY London
    71
    England
    		Director
    Queen Victoria Street
    Floor 8
    EC4V 4AY London
    71
    England
    		South AfricaSouth African302150450001
    VASSILOPOULOS, Christos Nikolaos
    Queen Victoria Street
    Floor 8
    EC4V 4AY London
    71
    England
    		Director
    Queen Victoria Street
    Floor 8
    EC4V 4AY London
    71
    England
    		South AfricaGreek275458340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BASINGHALL (MB) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Basinghall (Mh) Limited
    Queen Victoria Street
    Floor 8
    EC4V 4AY London
    71
    England
    		Nov 14, 2022
    Queen Victoria Street
    Floor 8
    EC4V 4AY London
    71
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14478171
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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