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Company Information for

BASINGHALL LIMITED

4 AZTEC ROW, BERNERS ROAD, ISLINGTON, LONDON, N1 0PW,
Company Registration Number
05871638
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Basinghall Ltd
BASINGHALL LIMITED was founded on 2006-07-10 and has its registered office in Islington. The organisation's status is listed as "Active - Proposal to Strike off". Basinghall Limited is a Private Limited Company registered in UNITED KINGDOM 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 LIMITED
 
Legal Registered Office
4 AZTEC ROW
BERNERS ROAD
ISLINGTON
LONDON
N1 0PW
Other companies in EC2V
 
Filing Information
Company Number 05871638
Company ID Number 05871638
Date formed 2006-07-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-13 11:30:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASINGHALL LIMITED
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Companies with same name BASINGHALL LIMITED
The following companies were found which have the same name as BASINGHALL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BASINGHALL (U.K.) LIMITED FIRST FLOOR 94 STAMFORD HILL LONDON N16 6XS Active Company formed on the 1996-12-03
BASINGHALL CITY TOWER, L.P. 33 CAVENDISH SQUARE LONDON W1G 0PW Active Company formed on the 2010-05-19
BASINGHALL COMMERCIAL FINANCE LIMITED WOOLGATE EXCHANGE 25 BASINGHALL STREET 25 BASINGHALL STREET LONDON EC2V 5HA Dissolved Company formed on the 1995-09-20
BASINGHALL ELECTRIC COMPANY (BRIGHTON) LIMITED 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL Active - Proposal to Strike off Company formed on the 1967-04-27
BASINGHALL ESTATE COMPANY LIMITED CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN Active Company formed on the 1928-03-02
BASINGHALL STREET INVESTMENTS LIMITED 20-22 BEDFORD ROW LONDON LONDON WC1R 4JS Dissolved Company formed on the 2000-04-05
BASINGHALL CAPITAL LIMITED 70 SOUTH STREET LANCING SUSSEX BN15 8AJ Active - Proposal to Strike off Company formed on the 2013-07-22
BASINGHALL MORTGAGE FINANCE NO.1 LIMITED 1 STATION SQUARE CAMBRIDGE CB1 2GA Active Company formed on the 2014-10-09
BASINGHALL LIMITED ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 0001-01-01
BASINGHALL LIMITED 1 STOKES PLACE ST. STEPHENS GREEN DUBLIN 2, DUBLIN, D02DE03 D02DE03 Liquidation Company formed on the 1996-04-19
BASINGHALL STREET GP LIMITED PO Box 490 40 Esplanade St Helier Jersey JE4 9WB Dissolved Company formed on the 2004-06-14
BASINGHALL STREET LIMITED PARTNERSHIP PO Box 490 40 Esplanade St Helier Jersey JE4 9WB Dissolved Company formed on the 2004-06-25
BASINGHALL LENDING DESIGNATED ACTIVITY COMPANY FOURTH FLOOR 76 LOWER BAGGOT STREET DUBLIN 2, DUBLIN, IRELAND Active Company formed on the 2015-07-16
BASINGHALL FARM PTY LTD QLD 4030 Active Company formed on the 1997-11-06
BASINGHALL PTE. LTD. NORTH BRIDGE ROAD Singapore 188778 Dissolved Company formed on the 2011-03-10
Basinghall Real Estate, Inc. Delaware Unknown
BASINGHALL LIMITED Dissolved Company formed on the 1987-08-18
BASINGHALL PARTNERS LIMITED C/O FIELDFISHER RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT Active Company formed on the 2017-05-11
BASINGHALL (HONG KONG) LIMITED Dissolved Company formed on the 1976-05-18
BASINGHALL PTY LTD Active Company formed on the 2018-03-01

Company Officers of BASINGHALL LIMITED

Current Directors
Officer Role Date Appointed
ZOE LUCINDA HUDSON
 Company Secretary 2015-03-12
CAROLINE JANE HAMILTON
 Director 2006-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY SIMON JEYNES
 Director 2006-07-10 2015-05-01
WILLIAM THOMAS BRILLIANT
 Company Secretary 2009-09-02 2015-03-12
ZOE LUCINDA HUDSON
 Company Secretary 2006-07-10 2009-09-02
C & P SECRETARIES LIMITED
 Company Secretary 2006-07-10 2006-07-10
C & P REGISTRARS LIMITED
 Director 2006-07-10 2006-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE JANE HAMILTON HUGUENOT COURT LTD Director 2015-04-01 CURRENT 1996-12-17 Active
CAROLINE JANE HAMILTON GRESHAM STREET MANAGEMENT LIMITED Director 2014-06-06 CURRENT 2014-06-06 Dissolved 2017-11-14
CAROLINE JANE HAMILTON GRESHAM STREET ENTERPRISES LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active - Proposal to Strike off
CAROLINE JANE HAMILTON SHOREDITCH MUSIC LIMITED Director 2012-09-20 CURRENT 2012-09-20 Active - Proposal to Strike off
CAROLINE JANE HAMILTON FIELDFORT LIMITED Director 2012-09-12 CURRENT 2012-09-12 Dissolved 2014-05-06
CAROLINE JANE HAMILTON GREEN TRUCK LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active
CAROLINE JANE HAMILTON KETTLE PRODUCTIONS LIMITED Director 2010-03-04 CURRENT 2010-03-04 Dissolved 2013-08-20
CAROLINE JANE HAMILTON ICEBREAKER MANAGEMENT SERVICES LIMITED Director 2008-12-04 CURRENT 2008-12-04 Active - Proposal to Strike off
CAROLINE JANE HAMILTON LOTHBURY FINANCE LIMITED Director 2006-07-11 CURRENT 2006-07-11 Active
CAROLINE JANE HAMILTON RESOLUTE FINANCE LIMITED Director 2004-01-23 CURRENT 2003-08-20 Dissolved 2018-01-16
CAROLINE JANE HAMILTON POLAR ASSOCIATES LIMITED Director 2004-01-23 CURRENT 2003-12-10 Dissolved 2018-01-16
CAROLINE JANE HAMILTON ICEBREAKER MANAGEMENT LIMITED Director 2004-01-23 CURRENT 2003-12-10 Active - Proposal to Strike off
CAROLINE JANE HAMILTON NORTH POLE 2002 LIMITED Director 2000-09-06 CURRENT 2000-08-30 Dissolved 2015-09-08

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
2019-12-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-24DS01Application to strike the company off the register
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-01-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-07DISS40Compulsory strike-off action has been discontinued
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-10-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-09-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/15 FROM 5th Floor 46 Gresham Street London EC2V 7AY
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0110/07/15 ANNUAL RETURN FULL LIST
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SIMON JEYNES
2015-03-24TM02Termination of appointment of William Thomas Brilliant on 2015-03-12
2015-03-24AP03Appointment of Ms Zoe Lucinda Hudson as company secretary on 2015-03-12
2014-12-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16AR0110/07/14 ANNUAL RETURN FULL LIST
2014-01-20CH03SECRETARY'S DETAILS CHNAGED FOR WILLIAM THOMAS BRILLIANT on 2013-12-06
2013-09-05AR0110/07/13 ANNUAL RETURN FULL LIST
2013-07-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-13AR0110/07/12 ANNUAL RETURN FULL LIST
2011-09-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-26AR0110/07/11 ANNUAL RETURN FULL LIST
2010-08-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-07-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-07-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-07-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-07-27AD02SAIL ADDRESS CREATED
2010-07-16AR0110/07/10 FULL LIST
2010-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 4 AZTEC ROW BERNERS ROAD LONDON N1 0PW
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SIMON JEYNES / 04/12/2009
2009-11-04AP03SECRETARY APPOINTED WILLIAM THOMAS BRILLIANT
2009-11-04TM02APPOINTMENT TERMINATED, SECRETARY ZOE HUDSON
2009-09-22AA31/03/09 TOTAL EXEMPTION FULL
2009-07-24363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2008-10-01AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2008-10-01AA31/03/08 TOTAL EXEMPTION FULL
2008-07-23363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-07-10225PREVSHO FROM 31/07/2008 TO 31/03/2008
2008-07-1088(2)CAPITALS NOT ROLLED UP
2007-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-17363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2006-08-14288bSECRETARY RESIGNED
2006-08-14288bDIRECTOR RESIGNED
2006-08-14288aNEW DIRECTOR APPOINTED
2006-08-14288aNEW SECRETARY APPOINTED
2006-08-14288aNEW DIRECTOR APPOINTED
2006-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BASINGHALL 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 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 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 BASINGHALL LIMITED

Intangible Assets
Patents
We have not found any records of BASINGHALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASINGHALL LIMITED
Trademarks
We have not found any records of BASINGHALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASINGHALL 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 (82990 - Other business support service activities n.e.c.) as BASINGHALL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BASINGHALL 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N1 0PW