BASPHARM LIMITED
111A GEORGE LANE, LONDON E18 1AN- Active
- Private Limited Company
- Company No. 08441767
- Last Updated: 01 Mar 2024
Company Profile
BASPHARM LIMITED was incorporated on Tuesday, March 12, 2013 as a Private Limited Company with registered address in LONDON. BASPHARM LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 8 months and 2 days.
| Name | BASPHARM LIMITED |
|---|---|
| Company number | 08441767 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2013 |
| 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 Sukhjinder Singh Basra Nationality: British |
Dates: Tuesday, September 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sukhvir Kaur Basra Nationality: British |
Dates: Tuesday, September 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BASPHARM LIMITED | 12 Mar 2013 |