Baisden Investments Limited LONDON


Founded in 2017, Baisden Investments, classified under reg no. 10683645 is an active company. Currently registered at 106 Mount Street W1K 2TW, London the company has been in the business for 7 years. Its financial year was closed on Wed, 27th Mar and its latest financial statement was filed on Sunday 27th March 2022.

The company has one director. Peter A., appointed on 9 March 2019. There are currently no secretaries appointed. As of 14 May 2024, there were 2 ex directors - Bernard S., Peter A. and others listed below. There were no ex secretaries.

Baisden Investments Limited Address / Contact

Office Address 106 Mount Street
Town London
Post code W1K 2TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10683645
Date of Incorporation Wed, 22nd Mar 2017
Industry Management consultancy activities other than financial management
End of financial Year 27th March
Company age 7 years old
Account next due date Wed, 27th Dec 2023 (139 days after)
Account last made up date Sun, 27th Mar 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Peter A.

Position: Director

Appointed: 09 March 2019

Bernard S.

Position: Director

Appointed: 08 February 2018

Resigned: 09 March 2019

Peter A.

Position: Director

Appointed: 22 March 2017

Resigned: 08 February 2018

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Peter A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Bernard S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Peter A., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Peter A.

Notified on 22 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bernard S.

Notified on 8 February 2018
Ceased on 22 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter A.

Notified on 22 March 2017
Ceased on 8 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-302019-03-292020-03-292021-03-282022-03-272023-03-27
Balance Sheet
Current Assets1 61016 88715 00057  
Net Assets Liabilities10 1411 76338755 55955 61955 619
Other
Creditors11 75115 12414 61355 61655 61955 619
Net Current Assets Liabilities10 1411 76315 0005755 61955 619
Total Assets Less Current Liabilities10 14116 88715 00055 55955 61955 619

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Monday 27th March 2023
filed on: 19th, December 2023
Free Download (3 pages)

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