| Company Name | Bashiba Limited |
|---|---|
| Director | Peter John Coombs Kershaw |
| Company Status | Active |
| Company Number | 05486805 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2005(18 years, 10 months ago) |
| Previous Names | Pimco 2306 Limited and Executive Offices Advisors Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Peter John Coombs Kershaw |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2005(2 weeks, 6 days after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Company Director |
| Country of Residence | Barbados |
| Correspondence Address | Green Court 14 Sandown Avenue Esher Surrey KT10 9NT |
| Secretary Name | Mr David John Norris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2005(2 weeks, 6 days after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite1, First Floor, 1 Duchess Street London W1W 6AN |
| Director Name | Pinsent Masons Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2005(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2005(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Location
| Registered Address | Suite1, First Floor, 1 Duchess Street London W1W 6AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Peter John Coombs Kershaw 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£440,680 |
| Cash | £2,000 |
| Current Liabilities | £493,366 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 4 weeks from now) |
Filing History
| 18 July 2023 | Confirmation statement made on 4 July 2023 with no updates (3 pages) |
|---|---|
| 21 February 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 9 July 2022 | Confirmation statement made on 4 July 2022 with no updates (3 pages) |
| 5 June 2022 | Registered office address changed from C/O Leaman Mattei, 5th Floor, 64 North Row London W1K 7DA England to Suite1, First Floor, 1 Duchess Street London W1W 6AN on 5 June 2022 (1 page) |
| 18 January 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 6 July 2021 | Confirmation statement made on 4 July 2021 with no updates (3 pages) |
| 4 May 2021 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor, 64 North Row London W1K 7DA on 4 May 2021 (1 page) |
| 1 February 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 16 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
| 19 February 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 9 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 25 February 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 26 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 20 February 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 18 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 4 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 4 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 22 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 30 January 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 29 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 29 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 17 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 17 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 22 July 2013 | Secretary's details changed for Mr David John Norris on 1 January 2013 (1 page) |
| 22 July 2013 | Secretary's details changed for Mr David John Norris on 1 January 2013 (1 page) |
| 22 July 2013 | Secretary's details changed for Mr David John Norris on 1 January 2013 (1 page) |
| 22 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (3 pages) |
| 22 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (3 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 30 August 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 30 August 2012 (1 page) |
| 30 August 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 30 August 2012 (1 page) |
| 30 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 12 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 28 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 25 June 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 25 June 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 7 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 7 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 20 March 2008 | Company name changed executive offices advisors LTD\certificate issued on 25/03/08 (2 pages) |
| 20 March 2008 | Company name changed executive offices advisors LTD\certificate issued on 25/03/08 (2 pages) |
| 13 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 13 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 27 June 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 27 June 2006 | Ad 11/07/05--------- £ si 100@1=100 (1 page) |
| 27 June 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 27 June 2006 | Ad 11/07/05--------- £ si 100@1=100 (1 page) |
| 27 September 2005 | New director appointed (1 page) |
| 27 September 2005 | New director appointed (1 page) |
| 14 September 2005 | New secretary appointed (1 page) |
| 14 September 2005 | New secretary appointed (1 page) |
| 11 July 2005 | Company name changed pimco 2306 LIMITED\certificate issued on 11/07/05 (2 pages) |
| 11 July 2005 | Company name changed pimco 2306 LIMITED\certificate issued on 11/07/05 (2 pages) |
| 7 July 2005 | Secretary resigned (1 page) |
| 7 July 2005 | Director resigned (1 page) |
| 7 July 2005 | Director resigned (1 page) |
| 7 July 2005 | Registered office changed on 07/07/05 from: 1 park row leeds LS1 5AB (1 page) |
| 7 July 2005 | Registered office changed on 07/07/05 from: 1 park row leeds LS1 5AB (1 page) |
| 7 July 2005 | Secretary resigned (1 page) |
| 21 June 2005 | Incorporation (17 pages) |
| 21 June 2005 | Incorporation (17 pages) |