BASILSTATE LIMITED - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Basilstate Ltd

BASILSTATE LIMITED was founded on 1983-07-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Basilstate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BASILSTATE LIMITED

58 HUGH STREET LONDON SW1V 4ER

Filing Information

Company Number		01739808
Company ID Number		01739808
Date formed		1983-07-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		30/11/2015
Return next due		28/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-01-07 02:22:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BASILSTATE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AJAY ASSOCIATES LIMITED AMBA ACCOUNTANCY LTD ASSETS LICENSED TRADE LIMITED DENHAM WALK ASSOCIATES LIMITED PRAVIN HIRANI LTD TARTANHEART CONSULTANCY LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BASILSTATE LIMITED

Current Directors

Officer	Role	Date Appointed
GIRISH RUPARELLIA	Company Secretary	1991-11-30
GIRISH RUPARELLIA	Director	1991-11-30
HANSA PRAVIN RUPARELLIA	Director	1991-11-30
PRAVIN RUPARELLIA	Director	1991-11-30
SAVITRI GIRISH RUPARELLIA	Director	1991-11-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-08-27	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-12-17	600	Appointment of a voluntary liquidator
2020-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/20 FROM 1 Ludlow Close Aylesbury Road Bromley Kent BR2 0YG
2020-12-10	LRESSP	Resolutions passed: Special resolution to wind up on 2020-12-04
2020-12-10	LIQ01	Voluntary liquidation declaration of solvency
2020-10-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-02-17	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11	CS01	CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17	CS01	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-09-20	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIRISH RUPARELLIA
2018-03-23	PSC09	Withdrawal of a person with significant control statement on 2018-03-23
2017-12-18	CS01	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-09-30	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-14	LATEST SOC	14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-09-06	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16	LATEST SOC	16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16	AR01	30/11/15 ANNUAL RETURN FULL LIST
2015-09-17	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03	LATEST SOC	03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03	AR01	30/11/14 ANNUAL RETURN FULL LIST
2014-08-04	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02	LATEST SOC	02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02	AR01	30/11/13 ANNUAL RETURN FULL LIST
2013-09-03	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30	AR01	30/11/12 ANNUAL RETURN FULL LIST
2012-10-01	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06	AR01	30/11/11 ANNUAL RETURN FULL LIST
2011-09-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09	AR01	30/11/10 ANNUAL RETURN FULL LIST
2010-06-01	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-30	AR01	30/11/09 ANNUAL RETURN FULL LIST
2009-11-30	AD02	SAIL ADDRESS CREATED
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SAVITRI GIRISH RUPARELLIA / 30/11/2009
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PRAVIN RUPARELLIA / 30/11/2009
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS HANSA PRAVIN RUPARELLIA / 30/11/2009
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GIRISH RUPARELLIA / 30/11/2009
2009-09-22	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-03	363a	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-10-22	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-24	363a	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-19	363s	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-14	363s	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-09	363s	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-10	363s	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-10-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-09	363s	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-09-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-07	363s	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-09-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-12	363s	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-24	363s	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-20	363s	RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-12-05	363s	RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-05	363s	RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-05	363s	RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1994-12-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-12-05	363s	RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
1994-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-12-08	363s	RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1993-11-11	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1992-12-02	363s	RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
1992-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1992-10-28	ELRES	S252 DISP LAYING ACC 09/10/92
1992-10-28	ELRES	S386 DISP APP AUDS 09/10/92
1992-07-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-07-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-01-22	363b	RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
1991-12-10	287	REGISTERED OFFICE CHANGED ON 10/12/91 FROM: 28-30 ST JOHNS SQUARE LONDON EC1M 4BA
1991-09-23	288	NEW DIRECTOR APPOINTED
1991-03-27	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1990-12-21	363	RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
1990-04-03	AA	FULL ACCOUNTS MADE UP TO 31/12/89

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to BASILSTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Notices to	2020-12-08
Resolution	2020-12-08
Appointmen	2020-12-08

Fines / Sanctions

No fines or sanctions have been issued against BASILSTATE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1988-10-27	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-12-31	£ 46,669
Creditors Due Within One Year	2011-12-31	£ 46,655

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BASILSTATE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 9,871
Cash Bank In Hand	2011-12-31	£ 14,701
Current Assets	2012-12-31	£ 9,871
Current Assets	2011-12-31	£ 15,951
Debtors	2011-12-31	£ 1,250
Shareholder Funds	2012-12-31	£ 57,688
Shareholder Funds	2011-12-31	£ 63,782
Tangible Fixed Assets	2012-12-31	£ 94,486
Tangible Fixed Assets	2011-12-31	£ 94,486

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BASILSTATE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BASILSTATE LIMITED

Trademarks

We have not found any records of BASILSTATE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BASILSTATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BASILSTATE LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where BASILSTATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BASILSTATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BASILSTATE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.