| Company Name | Bascroft Limited |
|---|---|
| Director | Stephen Rex Shalson |
| Company Status | Active |
| Company Number | 05310588 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2004(19 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Stephen Rex Shalson |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2005(1 month, 4 weeks after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Tour Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 Cockfosters Road Barnet EN4 0DZ |
| Secretary Name | Adam Shalson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2005(1 month, 4 weeks after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Company Director |
| Correspondence Address | 120 Cockfosters Road Barnet EN4 0DZ |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2004(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2004(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 120 Cockfosters Road Barnet EN4 0DZ |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Steven Shalson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 December 2024 (8 months from now) |
Filing History
| 20 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 21 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 21 December 2022 | Confirmation statement made on 10 December 2022 with updates (4 pages) |
| 7 February 2022 | Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to 120 Cockfosters Road Barnet EN4 0DZ on 7 February 2022 (1 page) |
| 7 February 2022 | Change of details for Mr Stephen Rex Shalson as a person with significant control on 16 December 2021 (2 pages) |
| 22 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 22 December 2021 | Confirmation statement made on 10 December 2021 with updates (4 pages) |
| 31 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 9 February 2021 | Confirmation statement made on 10 December 2020 with updates (4 pages) |
| 16 January 2020 | Confirmation statement made on 10 December 2019 with updates (4 pages) |
| 27 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 13 June 2019 | Change of details for Mr Stephen Rex Shalson as a person with significant control on 13 June 2019 (2 pages) |
| 21 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 20 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 21 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 20 January 2017 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 20 January 2017 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 12 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 12 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 18 July 2016 | Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 18 July 2016 (1 page) |
| 18 July 2016 | Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 18 July 2016 (1 page) |
| 22 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 13 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 13 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 23 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 4 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 21 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 5 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 5 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 19 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
| 19 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
| 3 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 9 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
| 9 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
| 14 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 14 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 19 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (3 pages) |
| 19 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (3 pages) |
| 6 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 6 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 15 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Secretary's details changed for Adam Shalson on 1 October 2009 (1 page) |
| 15 December 2009 | Director's details changed for Stephen Rex Shalson on 1 October 2009 (2 pages) |
| 15 December 2009 | Secretary's details changed for Adam Shalson on 1 October 2009 (1 page) |
| 15 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Director's details changed for Stephen Rex Shalson on 1 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Stephen Rex Shalson on 1 October 2009 (2 pages) |
| 15 December 2009 | Secretary's details changed for Adam Shalson on 1 October 2009 (1 page) |
| 25 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 25 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 20 March 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 20 March 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 6 January 2009 | Return made up to 10/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 10/12/08; full list of members (3 pages) |
| 8 March 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 8 March 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 7 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
| 6 February 2007 | Return made up to 10/12/06; full list of members (2 pages) |
| 6 February 2007 | Return made up to 10/12/06; full list of members (2 pages) |
| 10 August 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 10 August 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 28 February 2006 | Return made up to 10/12/05; full list of members (2 pages) |
| 28 February 2006 | Return made up to 10/12/05; full list of members (2 pages) |
| 7 March 2005 | Registered office changed on 07/03/05 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 7 March 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 7 March 2005 | New secretary appointed (2 pages) |
| 7 March 2005 | New director appointed (2 pages) |
| 7 March 2005 | Secretary resigned (1 page) |
| 7 March 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 7 March 2005 | New director appointed (2 pages) |
| 7 March 2005 | Secretary resigned (1 page) |
| 7 March 2005 | Registered office changed on 07/03/05 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 7 March 2005 | Director resigned (1 page) |
| 7 March 2005 | New secretary appointed (2 pages) |
| 7 March 2005 | Director resigned (1 page) |
| 10 December 2004 | Incorporation (15 pages) |
| 10 December 2004 | Incorporation (15 pages) |