Basdean Limited

Company Name	Basdean Limited
Company Status	Dissolved
Company Number	05911766
Category	Private Limited Company
Incorporation Date	21 August 2006(17 years, 8 months ago)
Dissolution Date	25 September 2018 (5 years, 7 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	Mr Brent Paul Beckett
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchill House C/O Cogent Accountants Limited 120 Bunns Lane London NW7 2AS

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	21 August 2006(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Director Name	Henistone Finance Limited (Corporation)
Date of Birth	September 2001 (Born 22 years ago)
Status	Resigned
Appointed	21 August 2006(same day as company formation)
Correspondence Address	Anglo-Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	21 August 2006(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	Kirkcourt Limited (Corporation)
Status	Resigned
Appointed	21 August 2006(same day as company formation)
Correspondence Address	Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB

Location

Registered Address	Churchill House C/O Cogent Accountants Limited 120 Bunns Lane London NW7 2AS
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London

Shareholders

1 at £1	Brent Beckett 50.00% Ordinary A
1 at £1	Helen Beckett 50.00% Ordinary B

Financials

Year	2014
Net Worth	£1,301
Cash	£18,557
Current Liabilities	£19,778

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

8 November 2017	Micro company accounts made up to 31 March 2017 (1 page)
23 August 2017	Notification of Helen Beckett as a person with significant control on 23 August 2017 (2 pages)
23 August 2017	Confirmation statement made on 21 August 2017 with updates (5 pages)
23 August 2017	Notification of Brent Beckett as a person with significant control on 23 August 2017 (2 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 August 2016	Confirmation statement made on 21 August 2016 with updates (7 pages)
5 May 2016	Registered office address changed from Churchill House 120 Bunns Lane Mill Hill London NW7 2AS England to Churchill House C/O Cogent Accountants Limited 120 Bunns Lane London NW7 2AS on 5 May 2016 (1 page)
13 April 2016	Registered office address changed from Anglo-Dal House, 5 Spring Villa Park, Edgware Middlesex HA8 7EB to Churchill House 120 Bunns Lane Mill Hill London NW7 2AS on 13 April 2016 (1 page)
2 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (4 pages)
19 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2 (4 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 2 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
31 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
12 November 2009	Director's details changed for Brent Beckett on 12 November 2009 (2 pages)
21 August 2009	Appointment terminated secretary kirkcourt LIMITED (1 page)
21 August 2009	Return made up to 21/08/09; full list of members (3 pages)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
22 August 2008	Return made up to 21/08/08; full list of members (3 pages)
12 August 2008	Ad 11/08/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
4 February 2008	Director's particulars changed (1 page)
20 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
23 August 2007	Return made up to 21/08/07; full list of members (2 pages)
2 May 2007	Director resigned (1 page)
29 September 2006	New secretary appointed (1 page)
29 September 2006	Ad 04/09/06--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
29 September 2006	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
25 September 2006	New director appointed (1 page)
15 September 2006	New director appointed (1 page)
6 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
21 August 2006	Incorporation (14 pages)
21 August 2006	Director resigned (1 page)
21 August 2006	Secretary resigned (1 page)

Basdean Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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