Company NameThe Basement Design Practice Limited
DirectorsKevin Anthony Gerard O'Connor and Aidan Anthony O'Connor
Company StatusActive
Company Number08179222
CategoryPrivate Limited Company
Incorporation Date14 August 2012(11 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Kevin Anthony Gerard O'Connor
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2012(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address732 Cranbrook Road
Ilford
Essex
IG6 1HU
Director NameMr Aidan Anthony O'Connor
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address732 Cranbrook Road
Ilford
Essex
IG6 1HU

Location

Registered Address732 Cranbrook Road
Ilford
Essex
IG6 1HU
RegionLondon
ConstituencyIlford North
CountyGreater London
WardAldborough
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

67 at £1Kevin Anthony Gerard O'connor
67.00%
Ordinary
33 at £1Aidan O'connor
33.00%
Ordinary

Accounts

Latest Accounts31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return4 April 2023 (1 year ago)
Next Return Due18 April 2024 (overdue)

Filing History

26 June 2023Accounts for a dormant company made up to 31 August 2022 (2 pages)
4 April 2023Confirmation statement made on 4 April 2023 with no updates (3 pages)
4 May 2022Confirmation statement made on 4 May 2022 with no updates (3 pages)
6 January 2022Accounts for a dormant company made up to 31 August 2021 (2 pages)
17 June 2021Confirmation statement made on 17 June 2021 with no updates (3 pages)
11 June 2021Accounts for a dormant company made up to 31 August 2020 (2 pages)
24 June 2020Confirmation statement made on 24 June 2020 with no updates (3 pages)
22 May 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
24 June 2019Confirmation statement made on 24 June 2019 with updates (4 pages)
15 May 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
26 June 2018Confirmation statement made on 24 June 2018 with updates (4 pages)
26 February 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
11 July 2017Notification of Kevin Anthony Gerard O'connor as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Notification of Aidan O'connor as a person with significant control on 11 July 2017 (2 pages)
11 July 2017Confirmation statement made on 24 June 2017 with updates (4 pages)
11 July 2017Notification of Kevin Anthony Gerard O'connor as a person with significant control on 11 July 2017 (2 pages)
11 July 2017Notification of Aidan O'connor as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Notification of Aidan O'connor as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Confirmation statement made on 24 June 2017 with updates (4 pages)
11 July 2017Notification of Kevin Anthony Gerard O'connor as a person with significant control on 6 April 2016 (2 pages)
12 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
12 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
18 July 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
(6 pages)
18 July 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
(6 pages)
2 September 2015Accounts for a dormant company made up to 31 August 2015 (2 pages)
2 September 2015Accounts for a dormant company made up to 31 August 2015 (2 pages)
14 August 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
(4 pages)
14 August 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
(4 pages)
2 September 2014Accounts for a dormant company made up to 31 August 2014 (2 pages)
2 September 2014Accounts for a dormant company made up to 31 August 2014 (2 pages)
14 August 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
(4 pages)
14 August 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
(4 pages)
11 April 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
11 April 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
27 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
(3 pages)
27 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
(3 pages)
14 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)