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Home > England & Wales Companies > BASECOURT PROPERTIES LIMITED
Company Information for

BASECOURT PROPERTIES LIMITED

RAYS HOUSE, NORTH CIRCULAR ROAD, LONDON, NW10 7XP,
Company Registration Number
04128365
Private Limited Company
Active

Company Overview

About Basecourt Properties Ltd
BASECOURT PROPERTIES LIMITED was founded on 2000-12-20 and has its registered office in London. The organisation's status is listed as "Active". Basecourt Properties 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
Company Name
BASECOURT PROPERTIES LIMITED
 
Legal Registered Office
RAYS HOUSE
NORTH CIRCULAR ROAD
LONDON
NW10 7XP
Other companies in NW10
 
Filing Information
Company Number 04128365
Company ID Number 04128365
Date formed 2000-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB803351368  
Last Datalog update: 2024-03-06 09:11:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASECOURT PROPERTIES LIMITED
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Company Officers of BASECOURT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JAYESH RAMNIKLAL KOTHARI
 Company Secretary 2001-02-07
UDAYAN BHARDWAJ
 Director 2001-02-07
VIJAY BHUSHAN BHARDWAJ
 Director 2001-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-12-20 2001-02-07
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-12-20 2001-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAYESH RAMNIKLAL KOTHARI LEYCREST LIMITED Company Secretary 2004-08-11 CURRENT 2004-07-28 Liquidation
JAYESH RAMNIKLAL KOTHARI MAPLECROSS LIMITED Company Secretary 2004-08-10 CURRENT 2004-07-28 Active
JAYESH RAMNIKLAL KOTHARI SUNFLAG (U.K.) LIMITED Company Secretary 1999-02-01 CURRENT 1985-06-07 Active
JAYESH RAMNIKLAL KOTHARI J H JACKS LIMITED Company Secretary 1998-02-28 CURRENT 1979-08-13 Dissolved 2015-09-22
JAYESH RAMNIKLAL KOTHARI VIVASVAN ENTERPRISES LIMITED Company Secretary 1998-02-28 CURRENT 1975-02-14 Active
UDAYAN BHARDWAJ PRESTVALE PROPERTIES LIMITED Director 2011-06-15 CURRENT 2011-06-15 Active
UDAYAN BHARDWAJ SUNFLAG (U.K.) LIMITED Director 2000-09-05 CURRENT 1985-06-07 Active
UDAYAN BHARDWAJ VIVASVAN ENTERPRISES LIMITED Director 2000-06-19 CURRENT 1975-02-14 Active
VIJAY BHUSHAN BHARDWAJ PRESTVALE PROPERTIES LIMITED Director 2011-10-12 CURRENT 2011-06-15 Active
VIJAY BHUSHAN BHARDWAJ J H JACKS LIMITED Director 2011-01-11 CURRENT 1979-08-13 Dissolved 2015-09-22
VIJAY BHUSHAN BHARDWAJ MAPLECROSS LIMITED Director 2004-08-10 CURRENT 2004-07-28 Active
VIJAY BHUSHAN BHARDWAJ CENTRON HOMES NORTHAMPTON LIMITED Director 2003-04-13 CURRENT 2003-04-13 Active
VIJAY BHUSHAN BHARDWAJ SUNFLAG (U.K.) LIMITED Director 1991-10-15 CURRENT 1985-06-07 Active
VIJAY BHUSHAN BHARDWAJ VIVASVAN ENTERPRISES LIMITED Director 1991-03-30 CURRENT 1975-02-14 Active

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
2024-02-1631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-05REGISTRATION OF A CHARGE / CHARGE CODE 041283650014
2023-11-30REGISTRATION OF A CHARGE / CHARGE CODE 041283650003
2023-11-30REGISTRATION OF A CHARGE / CHARGE CODE 041283650004
2023-11-30REGISTRATION OF A CHARGE / CHARGE CODE 041283650005
2023-11-30REGISTRATION OF A CHARGE / CHARGE CODE 041283650006
2023-11-30REGISTRATION OF A CHARGE / CHARGE CODE 041283650007
2023-11-30REGISTRATION OF A CHARGE / CHARGE CODE 041283650008
2023-11-30REGISTRATION OF A CHARGE / CHARGE CODE 041283650009
2023-11-30REGISTRATION OF A CHARGE / CHARGE CODE 041283650010
2023-11-30REGISTRATION OF A CHARGE / CHARGE CODE 041283650011
2023-11-30REGISTRATION OF A CHARGE / CHARGE CODE 041283650012
2023-11-30REGISTRATION OF A CHARGE / CHARGE CODE 041283650013
2023-08-30CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES
2023-06-30CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-02-27Unaudited abridged accounts made up to 2022-05-31
2022-08-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-08-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-08-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2020-11-02TM02Termination of appointment of Jayesh Ramniklal Kothari on 2019-10-17
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIJAY BHARDWAJ
2017-01-12AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0120/12/15 ANNUAL RETURN FULL LIST
2015-12-21AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-23AR0120/12/14 ANNUAL RETURN FULL LIST
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28AR0120/12/13 ANNUAL RETURN FULL LIST
2014-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/14 FROM Harrison House Repton Street Leicester LE3 5FE
2014-01-23AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2013-01-10AR0120/12/12 ANNUAL RETURN FULL LIST
2012-02-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2012-01-12AR0120/12/11 ANNUAL RETURN FULL LIST
2011-01-24AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0120/12/10 ANNUAL RETURN FULL LIST
2010-02-17AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-20AR0120/12/09 ANNUAL RETURN FULL LIST
2009-03-25AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-06363aReturn made up to 20/12/08; full list of members
2008-03-26AA31/05/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-01-23363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-01-29363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-01-18363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-02-07363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-01-15363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-04-07395PARTICULARS OF MORTGAGE/CHARGE
2003-02-07395PARTICULARS OF MORTGAGE/CHARGE
2003-01-13363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-01-23363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2002-01-2388(2)RAD 02/04/01--------- £ SI 99@1=99 £ IC 100/199
2001-10-0588(2)RAD 21/02/01--------- £ SI 99@1=99 £ IC 1/100
2001-08-30225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02
2001-08-13287REGISTERED OFFICE CHANGED ON 13/08/01 FROM: 6 PARK LANE WEMBLEY MIDDLESEX HA9 7RP
2001-05-17288bDIRECTOR RESIGNED
2001-05-17288bSECRETARY RESIGNED
2001-05-17288aNEW SECRETARY APPOINTED
2001-05-17288aNEW DIRECTOR APPOINTED
2001-05-17288aNEW DIRECTOR APPOINTED
2001-02-21287REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2000-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BASECOURT PROPERTIES 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 BASECOURT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2003-04-07 Outstanding HSBC BANK PLC
DEBENTURE 2003-02-07 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2004-05-31
Annual Accounts
2003-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BASECOURT PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BASECOURT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASECOURT PROPERTIES LIMITED
Trademarks
We have not found any records of BASECOURT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASECOURT PROPERTIES 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 (41100 - Development of building projects) as BASECOURT PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BASECOURT PROPERTIES 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 BASECOURT PROPERTIES 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 BASECOURT PROPERTIES 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.
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    Other companies at postcode NW10 7XP