General information

Name:

Bashiba Ltd

Office Address:

Suite1, First Floor, 1 Duchess Street W1W 6AN London

Number: 05486805

Incorporation date: 2005-06-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as Bashiba was registered on Tue, 21st Jun 2005 as a Private Limited Company. The company's head office can be found at London on Suite1, First Floor, 1, Duchess Street. When you want to contact the firm by post, the area code is W1W 6AN. The office reg. no. for Bashiba Limited is 05486805. Although currently it is known as Bashiba Limited, it previously was known under a different name. This firm was known under the name Pimco 2306 until Mon, 11th Jul 2005, then the name got changed to Executive Offices Advisors. The definitive switch took place on Tue, 25th Mar 2008. The company's classified under the NACE and SIC code 70229 : Management consultancy activities other than financial management. June 30, 2022 is the last time when account status updates were filed.

Concerning this particular business, all of director's responsibilities have so far been met by Peter K. who was designated to this position nineteen years ago. To support the directors in their duties, this business has been using the skills of David N. as a secretary since 2005.

  • Previous company's names
  • Bashiba Limited 2008-03-25
  • Executive Offices Advisors Ltd 2005-07-11
  • Pimco 2306 Limited 2005-06-21

Financial data based on annual reports

Company staff

David N.

Role: Secretary

Appointed: 11 July 2005

Latest update: 29 March 2024

Peter K.

Role: Director

Appointed: 11 July 2005

Latest update: 29 March 2024

People with significant control

Peter K. is the individual with significant control over this firm, owns over 3/4 of company shares.

Peter K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 30 January 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 March 2016
Annual Accounts 7 January 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 7 January 2017
Annual Accounts 1 February 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 1 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on June 30, 2023 (AA)
filed on: 17th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
18
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