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Company Information for

BASHER 3 LIMITED

JUSTIN HOUSE 6 WEST STREET, BROMLEY, KENT, BR1 1JN,
Company Registration Number
04258092
Private Limited Company
Active

Company Overview

About Basher 3 Ltd
BASHER 3 LIMITED was founded on 2001-07-24 and has its registered office in Kent. The organisation's status is listed as "Active". Basher 3 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BASHER 3 LIMITED
 
Legal Registered Office
JUSTIN HOUSE 6 WEST STREET
BROMLEY
KENT
BR1 1JN
Other companies in BR1
 
Filing Information
Company Number 04258092
Company ID Number 04258092
Date formed 2001-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 17:58:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASHER 3 LIMITED
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Company Officers of BASHER 3 LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN WEN KAI CHANG
 Company Secretary 2004-05-04
HUA CHING CHANG
 Director 2001-10-15
STEPHEN WEN KAI CHANG
 Director 2013-08-23
RODERICK HAYDN EVANS
 Director 2007-05-10
VALERIE HOLBEN
 Director 2001-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
RODERICK HAYDN EVANS
 Director 2001-07-24 2006-08-20
RODERICK HAYDN EVANS
 Company Secretary 2001-07-24 2004-05-04
JOHN MANNIX
 Director 2001-07-24 2004-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WEN KAI CHANG HEURISTIC MEDICAL LIMITED Director 2018-03-01 CURRENT 2018-02-26 Active
STEPHEN WEN KAI CHANG PEOPLE'S FORUM LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
STEPHEN WEN KAI CHANG MORISON GLOBAL LATIN AMERICA LIMITED Director 2013-10-24 CURRENT 2003-04-23 Active
STEPHEN WEN KAI CHANG BICKLEY PARK RESIDENTS LIMITED Director 2013-04-24 CURRENT 2011-05-26 Active
STEPHEN WEN KAI CHANG WOODLANDS VALLEY RESIDENTS' ASSOCIATION LIMITED Director 2013-02-20 CURRENT 2003-02-27 Active
STEPHEN WEN KAI CHANG BAYVIEW (THANET) LIMITED Director 2011-06-16 CURRENT 2004-11-10 Active
STEPHEN WEN KAI CHANG ALPHA SCIENCE INTERNATIONAL LIMITED Director 2007-04-27 CURRENT 2000-04-03 Active
STEPHEN WEN KAI CHANG MEDICAL ASSOCIATED SOFTWARE HOUSE LIMITED Director 2004-02-08 CURRENT 1989-10-27 Active
STEPHEN WEN KAI CHANG SALISBURY SECRETARIES LIMITED Director 2003-12-16 CURRENT 2003-12-16 Active
STEPHEN WEN KAI CHANG HUALIXIN CHANG LIMITED Director 2003-06-11 CURRENT 2003-06-11 Active
STEPHEN WEN KAI CHANG MORISON GLOBAL ASIA PACIFIC LIMITED Director 2002-11-28 CURRENT 2002-11-28 Active
STEPHEN WEN KAI CHANG MORISON INTERNATIONAL NORTH AMERICA LIMITED Director 1998-07-09 CURRENT 1998-07-09 Dissolved 2016-08-23
STEPHEN WEN KAI CHANG MORISON GLOBAL LIMITED Director 1995-01-09 CURRENT 1992-05-28 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
2023-08-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-15CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2019-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2017-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 6000
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-09-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 6000
2015-08-19AR0124/07/15 ANNUAL RETURN FULL LIST
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 6000
2014-11-10AR0124/07/14 ANNUAL RETURN FULL LIST
2014-11-03AAMDAmended account full exemption
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-27LATEST SOC27/08/13 STATEMENT OF CAPITAL;GBP 6000
2013-08-27AR0124/07/13 ANNUAL RETURN FULL LIST
2013-08-27AP01DIRECTOR APPOINTED MR STEPHEN WEN KAI CHANG
2012-10-25AR0124/07/12 ANNUAL RETURN FULL LIST
2012-09-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-30AR0124/07/11 ANNUAL RETURN FULL LIST
2010-09-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-14AR0124/07/10 ANNUAL RETURN FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE HOLBEN / 24/07/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERICK HAYDN EVANS / 24/07/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HUA CHING CHANG / 24/07/2010
2009-08-27363aReturn made up to 24/07/09; full list of members
2009-07-30DISS40Compulsory strike-off action has been discontinued
2009-07-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-26GAZ1FIRST GAZETTE
2008-09-26363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-09-26288cDIRECTOR'S CHANGE OF PARTICULARS / HUA CHANG / 12/08/2007
2008-06-16363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-05-22288aNEW DIRECTOR APPOINTED
2007-05-22225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2007-05-16363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-08-29288bDIRECTOR RESIGNED
2006-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-02-10363sRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-26363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-05-12287REGISTERED OFFICE CHANGED ON 12/05/04 FROM: 77A BURNT ASH ROAD LEE LONDON SE12 8RF
2004-05-12288aNEW SECRETARY APPOINTED
2004-05-12288bSECRETARY RESIGNED
2004-05-12288bDIRECTOR RESIGNED
2003-08-27363(287)REGISTERED OFFICE CHANGED ON 27/08/03
2003-08-27363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-08-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-18363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2001-10-22287REGISTERED OFFICE CHANGED ON 22/10/01 FROM: 5 TRANQUIL PASSAGE BLACKHEATH LONDON SE3 0TJ
2001-10-22288aNEW DIRECTOR APPOINTED
2001-10-22288aNEW DIRECTOR APPOINTED
2001-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to BASHER 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-26
Fines / Sanctions
No fines or sanctions have been issued against BASHER 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BASHER 3 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BASHER 3 LIMITED

Intangible Assets
Patents
We have not found any records of BASHER 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASHER 3 LIMITED
Trademarks
We have not found any records of BASHER 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASHER 3 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 (68209 - Other letting and operating of own or leased real estate) as BASHER 3 LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BASHER 3 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBASHER 3 LIMITEDEvent Date2009-05-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASHER 3 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 BASHER 3 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 BR1 1JN