BASUNIA FINANCIAL SERVICES LIMITED
46 GRAVENEY ROAD, LONDON SW17 0EH- Active
- Private Limited Company
- Company No. 04022100
- Last Updated: 01 Mar 2024
Company Profile
BASUNIA FINANCIAL SERVICES LIMITED was incorporated on Tuesday, June 27, 2000 as a Private Limited Company with no registered address. BASUNIA FINANCIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 24 years 7 months and 28 days.
| Name | BASUNIA FINANCIAL SERVICES LIMITED |
|---|---|
| Company number | 04022100 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Touhid Hossain Basunia Nationality: British |
Dates: Friday, April 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
No mortgages have been registered against BASUNIA FINANCIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BASUNIA FINANCIAL SERVICES LIMITED | 27 Jun 2000 |