General information

Name:

Regent Basildon Ltd

Office Address:

5 Elstree Gate Elstree Way WD6 1JD Borehamwood

Number: 11597801

Incorporation date: 2018-10-01

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 5 Elstree Gate, Borehamwood WD6 1JD Regent Basildon Limited is a Private Limited Company registered under the 11597801 registration number. This company was founded on 2018-10-01. This firm changed its name two times. Up to 2019 this company has been working on providing its services as London Green (beckenham) but currently this company operates under the business name Regent Basildon Limited. This business's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. Regent Basildon Ltd filed its latest accounts for the period up to 2022-09-30. The most recent annual confirmation statement was filed on 2023-09-21.

There is a single managing director presently supervising this particular limited company, specifically Joseph G. who has been performing the director's duties for six years. This limited company had been directed by James T. until 2023-03-31. Furthermore a different director, including Michael D. quit in 2018.

  • Previous company's names
  • Regent Basildon Limited 2019-04-16
  • London Green (beckenham) Ltd 2018-10-09
  • Goldmont Limited 2018-10-01

Financial data based on annual reports

Company staff

Joseph G.

Role: Director

Appointed: 05 October 2018

Latest update: 5 March 2024

People with significant control

Joseph G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Joseph G.
Notified on 5 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Woodberry Secretarial Limited
Address: Winnington House 2 Woodberry Grove, London, United Kingdom
Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 1 October 2018
Ceased on 5 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th September 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
5
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