BASING HOUSE LIMITED
BASING HOUSE, WATTS ROAD, THAMES DITTON KT7 0BX- Dissolved
- Private Limited Company
- Company No. 04287056
- Last Updated: 27 Jun 2021
Company Profile
BASING HOUSE LIMITED was incorporated on Thursday, September 13, 2001 as a Private Limited Company with registered address in THAMES DITTON. BASING HOUSE LIMITED has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 19 years 1 month and 14 days.
| Name | BASING HOUSE LIMITED |
|---|---|
| Company number | 04287056 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2001 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
BASING HOUSE WATTS ROAD THAMES DITTON KT7 0BX |
|---|---|
| Country Of Origin |
Map based on PostCode
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 Edward Bramworth Nationality: British |
Dates: Thursday, November 1, 2018 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard James Bramworth Nationality: British |
Dates: Thursday, September 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Miss Amy Isabel Bramworth Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward Bramworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 13 September 2019 |
Mortgages
No mortgages have been registered against BASING HOUSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BASING HOUSE LIMITED | 13 Sep 2001 |