Basha-franklin Design Limited

General information

Name:

Basha-franklin Design Ltd

Office Address:

Unit 3 Angel Wharf 55 Eagle Wharf Road N1 7ER London

Number: 06237381

Incorporation date: 2007-05-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Basha-franklin Design came into being in 2007 as a company enlisted under no 06237381, located at N1 7ER London at Unit 3 Angel Wharf. The firm has been in business for 17 years and its status at the time is active. The listed name switch from Think Two Design to Basha-franklin Design Limited took place on 2023/10/26. The firm's registered with SIC code 71111 which stands for Architectural activities. 2023-03-31 is the last time when the accounts were reported.

The business owes its well established position on the market and permanent progress to three directors, specifically Alexander F., Nicola O. and Rachel B., who have been controlling the firm since August 2020.

The companies with significant control over this firm are: Basha-Franklin Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 55 Eagle Wharf Road, N1 7ER and was registered as a PSC under the reg no 12214221.

  • Previous company's names
  • Basha-franklin Design Limited 2023-10-26
  • Think Two Design Limited 2007-05-04

Financial data based on annual reports

Company staff

Alexander F.

Role: Director

Appointed: 01 August 2020

Latest update: 14 March 2024

Nicola O.

Role: Director

Appointed: 01 August 2020

Latest update: 14 March 2024

Rachel B.

Role: Director

Appointed: 04 May 2007

Latest update: 14 March 2024

People with significant control

Basha-Franklin Group Ltd
Address: Unit 3 Angel Wharf 55 Eagle Wharf Road, London, N1 7ER, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 12214221
Notified on 27 January 2020
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Rachel B.
Notified on 6 April 2016
Ceased on 27 January 2020
Nature of control:
over 3/4 of shares
Venessa H.
Notified on 6 April 2016
Ceased on 25 August 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts 31 March 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 March 2013
Annual Accounts 3 July 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 3 July 2014
Annual Accounts 7 August 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 7 August 2015
Annual Accounts 15 June 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 15 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Company name changed think two design LIMITEDcertificate issued on 26/10/23 (CERTNM)
filed on: 26th, October 2023
change of name
Free Download Download filing (3 pages)
Resolution to change company's name (NM01)
change of name

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Services (by SIC Code)

  • 71111 : Architectural activities
16
Company Age

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