Basron Developments Ltd in London, NW8 0DL

Description

Data updated on: 01-11-2023

Situated at 55 Loudoun Road, London NW8 0DL Basron Developments Ltd is classified as a Private Limited Company issued a 05688947 Companies House Reg No. The firm was started on 2006-01-26. The enterprise's declared SIC number is 41100 which stands for Development of building projects. Basron Developments Limited released its latest accounts for the period that ended on December 31, 2022. The business most recent confirmation statement was filed on January 26, 2023.

In this business, most of director's duties have been met by Rafi R. and Malcolm M.. Out of these two executives, Malcolm M. has managed business the longest, having been a vital part of the Management Board since January 2006. In order to help the directors in their tasks, the abovementioned business has been utilizing the skills of Malcolm M. as a secretary since 2006.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-3 336	-3 693	-3 701	-4 953

Balance Sheet
Cash Bank On Hand				433	3 064	1 854	2 185	5 601	6 397	5 518	33 182
Debtors	308	3 150	7 792	35	1 990		950	4 206	5 243	1 218	4 162
Net Assets Liabilities				-4 953	-36 961	-94 758	-174 251	-263 087	-345 877	-427 425	-505 151
Other Debtors				35	1 990		950	4 206	5 243	1 218	4 162
Total Inventories				114 638	2 768 983	2 769 304	2 816 586	2 893 949	2 929 757	2 962 454
Cash Bank In Hand	1 851	4 110	716	433
Current Assets	42 106	86 016	115 881	115 106
Net Assets Liabilities Including Pension Asset Liability	-3 336	-3 693
Stocks Inventory	39 947	78 756	107 373	114 638

Capital & Reserves
Called Up Share Capital	200	200	200	200
Profit Loss Account Reserve	-3 536	-3 893	-3 901	-5 153
Shareholder Funds	-3 336	-3 693	-3 701	-4 953

Other Financial Data
Accrued Liabilities Deferred Income				1 250	31 958
Amounts Owed To Group Undertakings						132 299	170 412	238 408	285 081	333 711	473 045
Average Number Employees During Period									2	2	2
Creditors					2 645 201	2 865 916	2 645 201	2 645 201	2 645 201	2 645 201	2 645 201
Number Shares Issued Fully Paid						100	100
Other Creditors				120 059	2 645 201	2 733 617	2 645 201	2 645 201	2 645 201	2 645 201	2 645 201
Par Value Share		1		1		1	1
Trade Creditors Trade Payables				210	11 940		12 196	23 996	18 388	504	42 229
Creditors Due Within One Year	45 442	89 709	119 582	120 059
Number Shares Allotted		100		100
Net Current Assets Liabilities	-3 336	-3 693
Share Capital Allotted Called Up Paid	100	100	100	100
Total Assets Less Current Liabilities	-3 336	-3 693	-3 701	-4 953

Company staff

Rafi R.

Role: Director

Appointed: 26 June 2006

Latest update: 21 March 2024

Malcolm M.

Role: Director

Appointed: 26 January 2006

Latest update: 21 March 2024

Malcolm M.

Role: Secretary

Appointed: 26 January 2006

Latest update: 21 March 2024

People with significant control

The companies with significant control over the firm include: Lamron (Basing) Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Loudoun Road, St John's Wood, NW8 0DL and was registered as a PSC under the reg no 05686384. C. I. Hants Prop Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Basingstoke at Lime Tree Way, Chineham, RG24 8GQ, Hampshire and was registered as a PSC under the reg no 10225084.

Lamron (Basing) Ltd

Address: 55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 05686384

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

C. I. Hants Prop Limited

Address: Hampshire Int Business Park Lime Tree Way, Chineham, Basingstoke, Hampshire, RG24 8GQ, United Kingdom

Legal authority United Kingdom

Legal form Corporate

Country registered United Kingdom

Place registered Companies House

Registration number 10225084

Notified on 17 November 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Basingstoke Town Limited

Address: Town Gate 38 London Street, Basingstoke, Hampshire, RG21 7NY, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Corporate

Country registered England And Wales

Place registered Companies House

Registration number 04259233

Notified on 6 April 2016

Ceased on 17 November 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	09 February 2024
Confirmation statement last made up date	26 January 2023

Annual Accounts 10 June 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	10 June 2014
Annual Accounts 25 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	25 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Basron Developments Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rafi R.

Malcolm M.

Malcolm M.

Norah M.

People with significant control

Lamron (Basing) Ltd

C. I. Hants Prop Limited

Basingstoke Town Limited

Accounts Documents

Company filings

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