Company NameBASB Limited
DirectorKeith Philip Barnett
Company StatusActive
Company Number07962749
CategoryPrivate Limited Company
Incorporation Date23 February 2012(12 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Keith Philip Barnett
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2017(5 years, 2 months after company formation)
Appointment Duration6 years, 11 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address28 Church Road
Stanmore
Middlesex
HA7 4XR
Director NameMr Brian Alex Barnett
Date of BirthJune 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2012(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence Address28 Church Road
Stanmore
Middlesex
HA7 4XR
Director NameMrs Suzanne Zena Barnett
Date of BirthMay 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2012(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence Address28 Church Road
Stanmore
Middlesex
HA7 4XR
Director NameMr Peter Graham Bloom
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2012(same day as company formation)
RoleFinancial Advisor
Country of ResidenceUnited Kingdom
Correspondence Address28 Church Road
Stanmore
Middlesex
HA7 4XR

Location

Registered Address28 Church Road
Stanmore
Middlesex
HA7 4XR
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

50 at £1Brian Barnett
50.00%
Ordinary
50 at £1Suzanne Barnett
50.00%
Ordinary

Financials

Year2014
Net Worth£72,436
Cash£100
Current Liabilities£525,436

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return27 February 2024 (1 month, 3 weeks ago)
Next Return Due13 March 2025 (10 months, 3 weeks from now)

Filing History

6 March 2023Total exemption full accounts made up to 31 March 2022 (6 pages)
1 March 2023Confirmation statement made on 27 February 2023 with no updates (3 pages)
8 August 2022Termination of appointment of Peter Graham Bloom as a director on 22 July 2022 (1 page)
8 March 2022Confirmation statement made on 27 February 2022 with no updates (3 pages)
15 December 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
23 March 2021Confirmation statement made on 27 February 2021 with updates (5 pages)
19 March 2021Cessation of Brian Alex Barnett as a person with significant control on 29 August 2020 (1 page)
18 March 2021Change of details for Mrs Suzanne Zena Barnett as a person with significant control on 26 February 2021 (2 pages)
16 October 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
6 October 2020Termination of appointment of Suzanne Zena Barnett as a director on 2 October 2020 (1 page)
6 October 2020Termination of appointment of Brian Alex Barnett as a director on 29 August 2020 (1 page)
27 February 2020Director's details changed for Mrs Suzanne Zena Barnett on 24 January 2020 (2 pages)
27 February 2020Confirmation statement made on 27 February 2020 with updates (4 pages)
27 February 2020Change of details for Mrs Suzanne Zena Barnett as a person with significant control on 24 January 2020 (2 pages)
27 February 2020Change of details for Mr Brian Alex Barnett as a person with significant control on 24 January 2020 (2 pages)
27 February 2020Director's details changed for Mr Brian Alex Barnett on 24 January 2020 (2 pages)
18 July 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
6 March 2019Confirmation statement made on 27 February 2019 with updates (4 pages)
27 September 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
6 March 2018Confirmation statement made on 27 February 2018 with updates (4 pages)
1 September 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
1 September 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
25 May 2017Appointment of Mr Keith Philip Barnett as a director on 22 May 2017 (2 pages)
25 May 2017Appointment of Mr Keith Philip Barnett as a director on 22 May 2017 (2 pages)
15 March 2017Confirmation statement made on 27 February 2017 with updates (6 pages)
15 March 2017Confirmation statement made on 27 February 2017 with updates (6 pages)
15 August 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 August 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
(5 pages)
3 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
(5 pages)
30 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 February 2015Annual return made up to 27 February 2015
Statement of capital on 2015-02-27
  • GBP 100
(5 pages)
27 February 2015Annual return made up to 27 February 2015
Statement of capital on 2015-02-27
  • GBP 100
(5 pages)
22 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 February 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
(5 pages)
25 February 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
(5 pages)
19 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 March 2013Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
4 March 2013Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
6 March 2012Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
6 March 2012Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
23 February 2012Incorporation (37 pages)
23 February 2012Incorporation (37 pages)