Basil Wyatt Holdings Limited

General information

Name:

Basil Wyatt Holdings Ltd

Office Address:

29,harpes Road Oxford OX2 7QJ

Number: 02476971

Incorporation date: 1990-03-05

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02476971 thirty four years ago, Basil Wyatt Holdings Limited is categorised as a Private Limited Company. The company's latest registration address is 29,harpes Road, Oxford North and West Oxford. The firm began under the name Sunnymead Estates, though for the last fifteen years has operated under the name Basil Wyatt Holdings Limited. The enterprise's Standard Industrial Classification Code is 68209, that means Other letting and operating of own or leased real estate. The company's latest filed accounts documents cover the period up to 2022/10/31 and the most recent confirmation statement was released on 2023/03/17.

Up until now, this particular limited company has only been overseen by a single director: David W. who has been supervising it for thirty two years. What is more, the managing director's efforts are often helped with by a secretary - Diane W., who was chosen by the following limited company thirty two years ago.

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

  • Previous company's names
  • Basil Wyatt Holdings Limited 2009-07-13
  • Sunnymead Estates Limited 1990-03-05

Financial data based on annual reports

Company staff

Diane W.

Role: Secretary

Appointed: 05 March 1992

Latest update: 15 January 2024

David W.

Role: Director

Appointed: 05 March 1992

Latest update: 15 January 2024

People with significant control

David W.
Notified on 7 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts 24 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 24 January 2014
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Annual Accounts 28 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 28 January 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts
End Date For Period Covered By Report 2017-04-30
Annual Accounts 29 January 2015
Date Approval Accounts 29 January 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to October 31, 2022 (AA)
filed on: 19th, June 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
34
Company Age

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