Basunia & Associates Investment Limited

General information

Name:

Basunia & Associates Investment Ltd

Office Address:

46 Graveney Road SW17 0EH London

Number: 06805641

Incorporation date: 2009-01-29

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Basunia & Associates Investment Limited with the registration number 06805641 has been competing in the field for fifteen years. The Private Limited Company can be found at 46 Graveney Road, , London and their post code is SW17 0EH. It has been already 15 years since Basunia & Associates Investment Limited is no longer identified under the name Basunia Investments. This enterprise's declared SIC number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. 2023-01-31 is the last time the company accounts were filed.

According to the latest data, this particular limited company is administered by a solitary managing director: Touhid B., who was appointed seven years ago. Since 2009 Tahzeen B., had been functioning as a director for this specific limited company till the resignation twelve years ago. In addition a different director, specifically Tamjid B. gave up the position in June 2017.

Tamjid B. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Basunia & Associates Investment Limited 2009-08-10
  • Basunia Investments Limited 2009-01-29

Financial data based on annual reports

Company staff

Touhid B.

Role: Director

Appointed: 23 June 2017

Latest update: 22 March 2024

People with significant control

Tamjid B.
Notified on 7 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts 21 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 21 October 2013
Annual Accounts 27 October 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 27 October 2014
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Annual Accounts 21 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 21 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 2014-01-31
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 20 October 2015
Date Approval Accounts 20 October 2015

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Dormant company accounts made up to Tue, 31st Jan 2023 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
15
Company Age

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