Bashton Ltd

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General information

Name:

Bashton Limited

Office Address:

110 High Holborn WC1V 6JS London

Number: 05286311

Incorporation date: 2004-11-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known as Bashton Ltd. It was originally established twenty years ago and was registered under 05286311 as its registration number. The headquarters of this company is located in London. You can contact them at 110 High Holborn. This company's registered with SIC code 62020 which stands for Information technology consultancy activities. 2022-06-30 is the last time the company accounts were filed.

Nigel F. is this firm's solitary director, that was arranged to perform management duties on Thu, 18th Feb 2016. For 4 years Michel R., had performed assigned duties for this business up to the moment of the resignation in January 2020. What is more another director, namely Sam B. gave up the position on Thu, 18th Feb 2016.

The companies with significant control over this firm are: Claranet Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Southampton Row, WC1B 5HA and was registered as a PSC under the reg no 03152737.

Financial data based on annual reports

Company staff

Nigel F.

Role: Director

Appointed: 18 February 2016

Latest update: 12 February 2024

People with significant control

Claranet Limited
Address: 21 Southampton Row, London, WC1B 5HA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03152737
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michel R.
Notified on 6 April 2016
Ceased on 29 January 2020
Nature of control:
substantial control or influence
Nigel F.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts 27 August 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 27 August 2014
Annual Accounts 17 August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 17 August 2015
Annual Accounts 9 February 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 9 February 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to Thu, 30th Jun 2022 (AA)
filed on: 8th, April 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

401 Chadwick House Birchwood Park Birchwood

Post code:

WA3 6AE

City / Town:

Warrington

HQ address,
2014

Address:

401 Chadwick House Birchwood Park Birchwood

Post code:

WA3 6AE

City / Town:

Warrington

HQ address,
2015

Address:

First Floor 4b Birchwood One B Park Dewhurst Road

Post code:

WA3 7GB

City / Town:

Birchwood

Accountant/Auditor,
2014 - 2013

Name:

Cadishead Accountancy Services Limited

Address:

Britannic House 657 Liverpool Road Irlam

Post code:

M44 5XD

City / Town:

Manchester

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
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