Company Information for BASHIBA LIMITED
SUITE1, FIRST FLOOR, 1, DUCHESS STREET, LONDON, W1W 6AN,
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Company Registration Number
05486805
Private Limited Company
Active |
Company Name | ||||
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BASHIBA LIMITED | ||||
Legal Registered Office | ||||
SUITE1, FIRST FLOOR, 1 DUCHESS STREET LONDON W1W 6AN Other companies in W1U | ||||
Previous Names | ||||
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Company Number | 05486805 | |
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Company ID Number | 05486805 | |
Date formed | 2005-06-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 21/06/2015 | |
Return next due | 19/07/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB868246191 |
Last Datalog update: | 2024-03-06 12:04:26 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BASHIBA CORPORATION PTE. LTD. | CAIRNHILL ROAD Singapore 229668 | Dissolved | Company formed on the 2018-04-05 | |
BASHIBA GIN LTD | 82 WANDSWORTH BRIDGE ROAD LONDON SW6 2TF | Active - Proposal to Strike off | Company formed on the 2017-12-21 | |
BASHIBA HOLDINGS LTD | 82 WANDSWORTH BRIDGE ROAD LONDON SW6 2TF | Active | Company formed on the 2017-09-11 | |
BASHIBA KREATIONS LLC | California | Unknown | ||
BASHIBA PTY LTD | Active | Company formed on the 2015-02-09 | ||
BASHIBAZOUK, LLC | 451 BROOME ST / APT 6E New York NEW YORK NY 10013 | Active | Company formed on the 1998-06-11 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN NORRIS |
||
PETER JOHN COOMBS KERSHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
888 DEVELOPMENTS LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2005-11-25 | Active | |
KRAFT SPACE LIMITED | Company Secretary | 2006-10-23 | CURRENT | 2006-10-23 | Active | |
BROXPOINT ENTERPRISES LIMITED | Company Secretary | 2006-02-15 | CURRENT | 1993-02-02 | Dissolved 2014-10-31 | |
HEMINGFORD ELIA LIMITED | Company Secretary | 2006-02-15 | CURRENT | 1965-02-17 | Active | |
KEYSTONE HOUSE LIMITED | Company Secretary | 2006-02-15 | CURRENT | 1962-03-16 | Active | |
CHINA TRADING 88 COMPANY LIMITED | Company Secretary | 2006-01-06 | CURRENT | 2005-12-16 | Active | |
OFFICE SERVICES MANAGEMENT LTD | Company Secretary | 2005-05-27 | CURRENT | 1997-11-14 | Active | |
BLAIR ASSOCIATES ARCHITECTURE LTD | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
P.R.A. INVESTMENTS LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1998-05-14 | Liquidation | |
FLOATARM TRADING LIMITED | Company Secretary | 2002-02-15 | CURRENT | 2001-09-24 | Active | |
DAMP UK LIMITED | Company Secretary | 2000-05-09 | CURRENT | 2000-01-31 | Active | |
BNW NOMINEES LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1984-07-05 | Active | |
TRADE WINDS ST HELENA ISLAND LIMITED | Director | 2011-05-31 | CURRENT | 2001-03-01 | Active | |
888 DEVELOPMENTS LIMITED | Director | 2009-04-01 | CURRENT | 2005-11-25 | Active | |
3 SAVILE ROW LIMITED | Director | 2006-06-13 | CURRENT | 2006-05-23 | Active | |
CHINA TRADING 88 COMPANY LIMITED | Director | 2006-01-06 | CURRENT | 2005-12-16 | Active | |
CHINA INVESTMENT 88 COMPANY LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-07 | Active | |
OFFICE SERVICES MANAGEMENT LTD | Director | 1998-06-24 | CURRENT | 1997-11-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/22 FROM C/O Leaman Mattei, 5th Floor, 64 North Row London W1K 7DA England | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/21 FROM First Floor 47-57 Marylebone Lane London W1U 2NT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHN NORRIS on 2013-01-01 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/12 FROM 51 Queen Anne Street London W1G 9HS | |
AR01 | 21/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 21/06/09; full list of members | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 21/06/08; full list of members | |
CERTNM | COMPANY NAME CHANGED EXECUTIVE OFFICES ADVISORS LTD CERTIFICATE ISSUED ON 25/03/08 | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
88(2)R | AD 11/07/05--------- £ SI 100@1=100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED PIMCO 2306 LIMITED CERTIFICATE ISSUED ON 11/07/05 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/07/05 FROM: 1 PARK ROW LEEDS LS1 5AB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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 BASHIBA LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BASHIBA LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |