Basunia Financial Services Limited

Company Name	Basunia Financial Services Limited
Director	Touhid Hossain Basunia
Company Status	Active
Company Number	04022100
Category	Private Limited Company
Incorporation Date	27 June 2000(23 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Touhid Hossain Basunia
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	28 June 2000(1 day after company formation)
Appointment Duration	23 years, 10 months
Role	Accountant
Country of Residence	Gb-Eng ( England ) (Gb-Eng)
Correspondence Address	73 Ullswater Crescent London SW15 3RE

Director Name	Nazatul Alam
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 01 December 2004)
Role	Businessman
Correspondence Address	41 Shirley Heights Shirley Road Wallington Surrey SM6 9QD

Secretary Name	Mr Touhid Hossain Basunia
Nationality	British
Status	Resigned
Appointed	28 June 2000(1 day after company formation)
Appointment Duration	17 years, 8 months (resigned 12 March 2018)
Role	Accountant
Country of Residence	Gb-Eng ( England ) (Gb-Eng)
Correspondence Address	73 Ullswater Crescent London SW15 3RE

Director Name	Miss Andaleeb Hossain Basunia
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(4 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 September 2011)
Role	Employment
Country of Residence	England
Correspondence Address	73 Ullswater Crescent London SW15 3RE

Director Name	Miss Susmita Basunia
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2011(11 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 March 2018)
Role	Trainee Accountant
Country of Residence	England
Correspondence Address	46 Graveney Road London SW17 0EH

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	27 June 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	27 June 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	5-7 Kingston Hill Kingston Upon Thames KT2 7PW
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Canbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	Susmita Basunia 50.00% Ordinary
50 at £1	Touhid Hossain Basunia 50.00% Ordinary

Financials

Year	2014
Net Worth	£334
Cash	£1,037
Current Liabilities	£1,599

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	17 April 2024 (2 weeks, 1 day ago)
Next Return Due	1 May 2025 (12 months from now)

Filing History

15 June 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
30 May 2023	Unaudited abridged accounts made up to 30 June 2022 (9 pages)
7 June 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
22 March 2022	Unaudited abridged accounts made up to 30 June 2021 (8 pages)
27 May 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
27 April 2021	Unaudited abridged accounts made up to 30 June 2020 (8 pages)
27 May 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
18 March 2020	Unaudited abridged accounts made up to 30 June 2019 (8 pages)
24 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
22 March 2019	Confirmation statement made on 20 April 2018 with no updates (3 pages)
14 March 2019	Unaudited abridged accounts made up to 30 June 2018 (7 pages)
20 April 2018	Notification of Touhid Hussain Basunia as a person with significant control on 20 April 2018 (2 pages)
26 March 2018	Unaudited abridged accounts made up to 30 June 2017 (13 pages)
13 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
12 March 2018	Termination of appointment of Susmita Basunia as a director on 12 March 2018 (1 page)
12 March 2018	Termination of appointment of Touhid Hossain Basunia as a secretary on 12 March 2018 (1 page)
2 August 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
2 August 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
22 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (5 pages)
22 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
13 August 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (5 pages)
13 August 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (5 pages)
10 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
10 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
9 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 100 (5 pages)
9 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 100 (5 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 July 2012	Appointment of Miss Susmita Basunia as a director (2 pages)
25 July 2012	Register(s) moved to registered office address (1 page)
25 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
25 July 2012	Register(s) moved to registered office address (1 page)
25 July 2012	Termination of appointment of Andaleeb Basunia as a director (1 page)
25 July 2012	Appointment of Miss Susmita Basunia as a director (2 pages)
25 July 2012	Termination of appointment of Andaleeb Basunia as a director (1 page)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
13 May 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
13 May 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 June 2010	Director's details changed for Touhid Hossain Basunia on 1 February 2010 (2 pages)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Andaleeb Hossain Basunia on 1 February 2010 (2 pages)
29 June 2010	Director's details changed for Andaleeb Hossain Basunia on 1 February 2010 (2 pages)
29 June 2010	Director's details changed for Touhid Hossain Basunia on 1 February 2010 (2 pages)
29 June 2010	Director's details changed for Andaleeb Hossain Basunia on 1 February 2010 (2 pages)
29 June 2010	Register inspection address has been changed (1 page)
29 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Register inspection address has been changed (1 page)
29 June 2010	Director's details changed for Touhid Hossain Basunia on 1 February 2010 (2 pages)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 June 2009	Return made up to 27/06/09; full list of members (4 pages)
29 June 2009	Return made up to 27/06/09; full list of members (4 pages)
30 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
30 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
13 August 2008	Return made up to 27/06/08; full list of members (4 pages)
13 August 2008	Return made up to 27/06/08; full list of members (4 pages)
25 April 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
25 April 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
11 July 2007	Return made up to 27/06/07; full list of members (7 pages)
11 July 2007	Return made up to 27/06/07; full list of members (7 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
7 July 2006	Return made up to 27/06/06; full list of members (7 pages)
7 July 2006	Return made up to 27/06/06; full list of members (7 pages)
19 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
19 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
19 July 2005	Return made up to 27/06/05; full list of members (7 pages)
19 July 2005	Return made up to 27/06/05; full list of members (7 pages)
31 March 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
31 March 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
22 June 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
22 June 2004	Return made up to 27/06/04; full list of members (7 pages)
22 June 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
22 June 2004	Return made up to 27/06/04; full list of members (7 pages)
4 September 2003	Return made up to 27/06/03; full list of members (7 pages)
4 September 2003	Return made up to 27/06/03; full list of members (7 pages)
12 May 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
12 May 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
3 October 2002	Return made up to 27/06/02; full list of members (7 pages)
3 October 2002	Return made up to 27/06/02; full list of members (7 pages)
26 April 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
26 April 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
25 July 2001	Return made up to 27/06/01; full list of members (6 pages)
25 July 2001	Return made up to 27/06/01; full list of members (6 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	Registered office changed on 11/07/00 from: 46 graveney road london SW17 0EH (1 page)
11 July 2000	Secretary resigned (1 page)
11 July 2000	Registered office changed on 11/07/00 from: 46 graveney road london SW17 0EH (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	New secretary appointed;new director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New secretary appointed;new director appointed (2 pages)
11 July 2000	Secretary resigned (1 page)
11 July 2000	Director resigned (1 page)
27 June 2000	Incorporation (13 pages)
27 June 2000	Incorporation (13 pages)

Basunia Financial Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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