| Company Name | Bashurst Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05949984 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2006(17 years, 7 months ago) |
| Dissolution Date | 28 March 2023 (1 year 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 | Michael Elliott |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Anglo-Dar House, 5 Spring Villa Park, Edgware Middlesex HA8 7EB |
| Secretary Name | Mrs Hilary Elliott |
|---|---|
| Status | Closed |
| Appointed | 29 April 2015(8 years, 7 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 28 March 2023) |
| Role | Company Director |
| Correspondence Address | Anglo-Dar House, 5 Spring Villa Park, Edgware Middlesex HA8 7EB |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 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 | 28 September 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 | 28 September 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 | 28 September 2006(same day as company formation) |
| Correspondence Address | Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB |
Location
| Registered Address | Anglo-Dar House, 5 Spring Villa Park, Edgware Middlesex HA8 7EB |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Michael Elliott 50.00% Ordinary A |
|---|---|
| 1 at £1 | Mrs H. Elliott 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,716 |
| Cash | £10,100 |
| Current Liabilities | £27,450 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 25 February 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
|---|---|
| 5 October 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
| 13 November 2019 | Micro company accounts made up to 31 March 2019 (1 page) |
| 7 October 2019 | Confirmation statement made on 28 September 2019 with updates (5 pages) |
| 6 November 2018 | Micro company accounts made up to 31 March 2018 (1 page) |
| 5 October 2018 | Confirmation statement made on 28 September 2018 with updates (5 pages) |
| 25 November 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 25 November 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 4 October 2017 | Notification of Mike Elliott as a person with significant control on 4 October 2017 (2 pages) |
| 4 October 2017 | Notification of Hilary Elliott as a person with significant control on 4 October 2017 (2 pages) |
| 4 October 2017 | Confirmation statement made on 28 September 2017 with updates (5 pages) |
| 4 October 2017 | Notification of Mike Elliott as a person with significant control on 6 April 2016 (2 pages) |
| 4 October 2017 | Confirmation statement made on 28 September 2017 with updates (5 pages) |
| 4 October 2017 | Notification of Hilary Elliott as a person with significant control on 6 April 2016 (2 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 October 2016 | Confirmation statement made on 28 September 2016 with updates (7 pages) |
| 14 October 2016 | Confirmation statement made on 28 September 2016 with updates (7 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 8 June 2015 | Director's details changed for Michael Elliott on 8 June 2015 (2 pages) |
| 8 June 2015 | Director's details changed for Michael Elliott on 8 June 2015 (2 pages) |
| 8 June 2015 | Director's details changed for Michael Elliott on 8 June 2015 (2 pages) |
| 29 April 2015 | Appointment of Mrs Hilary Elliott as a secretary on 29 April 2015 (2 pages) |
| 29 April 2015 | Appointment of Mrs Hilary Elliott as a secretary on 29 April 2015 (2 pages) |
| 15 April 2015 | Director's details changed for Michael Elliott on 15 April 2015 (2 pages) |
| 15 April 2015 | Director's details changed for Michael Elliott on 15 April 2015 (2 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 28 September 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) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 6 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 12 November 2009 | Director's details changed for Michael Elliott on 12 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Michael Elliott on 12 November 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 26 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 26 October 2009 | Termination of appointment of Kirkcourt Limited as a secretary (1 page) |
| 26 October 2009 | Termination of appointment of Kirkcourt Limited as a secretary (1 page) |
| 27 April 2009 | Director's change of particulars / michael elliott / 27/04/2009 (1 page) |
| 27 April 2009 | Director's change of particulars / michael elliott / 27/04/2009 (1 page) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 7 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 8 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 8 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 8 May 2007 | Director resigned (1 page) |
| 8 May 2007 | Director resigned (1 page) |
| 26 January 2007 | New director appointed (1 page) |
| 26 January 2007 | New director appointed (1 page) |
| 25 January 2007 | Resolutions
|
| 25 January 2007 | Resolutions
|
| 21 November 2006 | New director appointed (1 page) |
| 21 November 2006 | New director appointed (1 page) |
| 8 November 2006 | Ad 08/11/06--------- £ si 1@1=1 £ si 1@1=1 £ ic 1/3 (2 pages) |
| 8 November 2006 | Ad 08/11/06--------- £ si 1@1=1 £ si 1@1=1 £ ic 1/3 (2 pages) |
| 6 November 2006 | New secretary appointed (1 page) |
| 6 November 2006 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
| 6 November 2006 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
| 6 November 2006 | New secretary appointed (1 page) |
| 3 October 2006 | Secretary resigned (1 page) |
| 3 October 2006 | Director resigned (1 page) |
| 3 October 2006 | Director resigned (1 page) |
| 3 October 2006 | Secretary resigned (1 page) |
| 28 September 2006 | Incorporation (14 pages) |
| 28 September 2006 | Incorporation (14 pages) |