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Home > England & Wales Companies > BASINGHALL (U.K.) LIMITED
Company Information for

BASINGHALL (U.K.) LIMITED

FIRST FLOOR, 94 STAMFORD HILL, LONDON, N16 6XS,
Company Registration Number
03286690
Private Limited Company
Active

Company Overview

About Basinghall (u.k.) Ltd
BASINGHALL (U.K.) LIMITED was founded on 1996-12-03 and has its registered office in London. The organisation's status is listed as "Active". Basinghall (u.k.) Limited is a Private Limited Company registered in ENGLAND 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
Company Name
BASINGHALL (U.K.) LIMITED
 
Legal Registered Office
FIRST FLOOR
94 STAMFORD HILL
LONDON
N16 6XS
Other companies in N16
 
Filing Information
Company Number 03286690
Company ID Number 03286690
Date formed 1996-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 01/01/2025
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB431258908  
Last Datalog update: 2024-12-05 17:35:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASINGHALL (U.K.) LIMITED
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Company Officers of BASINGHALL (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
EDWARD KOGAN
 Director 1996-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARIAN ZANDRA KOGAN
 Director 2009-10-28 2016-10-13
MARION KOGAN
 Company Secretary 1996-12-03 2016-09-13
SEMKEN LIMITED
 Nominated Secretary 1996-12-03 1996-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD KOGAN DREAMGRADE OF LONDON LTD Director 2011-11-10 CURRENT 2011-11-10 Active
EDWARD KOGAN DOTMAISON LONDON LTD Director 2010-11-16 CURRENT 2010-11-16 Dissolved 2016-04-26

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.

DateDocument TypeDocument Description
2024-10-01Previous accounting period shortened from 03/01/24 TO 02/01/24
2024-04-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-27Previous accounting period shortened from 04/01/23 TO 03/01/23
2023-12-05CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-09-28Previous accounting period shortened from 05/01/23 TO 04/01/23
2023-01-1831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-03-10AA01Previous accounting period extended from 21/12/21 TO 05/01/22
2022-03-10AA28/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13Previous accounting period shortened from 22/12/20 TO 21/12/20
2021-12-13AA01Previous accounting period shortened from 22/12/20 TO 21/12/20
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-09-13AA01Previous accounting period shortened from 23/12/20 TO 22/12/20
2021-04-19AA30/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-12-24AA01Current accounting period shortened from 24/12/19 TO 23/12/19
2020-03-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-12-24AA01Current accounting period shortened from 25/12/18 TO 24/12/18
2019-09-26AA01Previous accounting period shortened from 26/12/18 TO 25/12/18
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2019-03-09DISS40Compulsory strike-off action has been discontinued
2019-03-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-20AA01Previous accounting period shortened from 27/12/17 TO 26/12/17
2018-09-20AA01Previous accounting period shortened from 28/12/17 TO 27/12/17
2018-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/18 FROM 5 Windus Road London N16 6UT
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-12-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25AA01Previous accounting period shortened from 29/12/16 TO 28/12/16
2017-03-04DISS40Compulsory strike-off action has been discontinued
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR MARIAN ZANDRA KOGAN
2017-03-02TM02Termination of appointment of Marion Kogan on 2016-09-13
2017-02-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-27AA29/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27AA01Previous accounting period shortened from 30/12/15 TO 29/12/15
2015-12-21AA30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-08AR0103/12/15 ANNUAL RETURN FULL LIST
2015-09-21AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-08AR0103/12/14 ANNUAL RETURN FULL LIST
2014-07-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-03AR0103/12/13 ANNUAL RETURN FULL LIST
2013-09-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0103/12/12 ANNUAL RETURN FULL LIST
2012-09-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12AR0103/12/11 ANNUAL RETURN FULL LIST
2011-09-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06AR0103/12/10 ANNUAL RETURN FULL LIST
2010-11-01AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-03AR0103/12/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD KOGAN / 03/12/2009
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-28AP01DIRECTOR APPOINTED MRS MARION KOGAN
2009-03-18363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2009-01-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-14363sRETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-08363sRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-17363sRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-14363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-23363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-11363sRETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2003-02-19287REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 4-6 WINDUS MEWS LONDON N16 6UP
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-10363sRETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2001-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-27287REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 250/256 ST ANNS ROAD LONDON N15 5BN
2001-01-02363sRETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2000-11-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-25363sRETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
1999-06-07AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-04363sRETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS
1998-10-31AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-27363sRETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS
1996-12-17288bSECRETARY RESIGNED
1996-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods




Licences & Regulatory approval
We could not find any licences issued to BASINGHALL (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BASINGHALL (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BASINGHALL (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.499
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2015-12-29
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-30
Annual Accounts
2020-12-28

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 BASINGHALL (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of BASINGHALL (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASINGHALL (U.K.) LIMITED
Trademarks
We have not found any records of BASINGHALL (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASINGHALL (U.K.) 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 (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as BASINGHALL (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BASINGHALL (U.K.) 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 BASINGHALL (U.K.) 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 BASINGHALL (U.K.) 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.
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    Other companies at postcode N16 6XS