Basil House Limited is a private limited company that can be found at 60 Oxford Street, Manchester M1 5EE. Incorporated on 2017-08-25, this 6-year-old company is run by 1 director.
Director Stephen B., appointed on 25 August 2017.
The company is classified as "dormant company" (Standard Industrial Classification: 99999).
The last confirmation statement was filed on 2023-08-24 and the deadline for the following filing is 2024-09-07. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 26 June 2024.
| Office Address | 60 Oxford Street |
| Town | Manchester |
| Post code | M1 5EE |
| Country of origin | United Kingdom |
| Registration Number | 10932808 |
| Date of Incorporation | Fri, 25th Aug 2017 |
| Industry | Dormant Company |
| End of financial Year | 26th September |
| Company age | 7 years old |
| Account next due date | Wed, 26th Jun 2024 (28 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Director
Appointed: 25 August 2017
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Beech Holdings Db4 Limited from Manchester, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Beech Holdings (Manchester) Limited that put Manchester, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Beech Holdings Db4 Limited
60 Oxford Street, Manchester, M1 5EE, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11114504 |
| Notified on | 6 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Beech Holdings (Manchester) Limited
60 Oxford Street, Manchester, M1 5EE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 25 August 2017 |
| Ceased on | 6 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-28 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Debtors | 2 853 421 | 100 | 100 |
| Net Assets Liabilities | 1 998 793 | -2 400 | -2 400 |
| Other Debtors | 100 | 100 | 100 |
| Other | |||
| Accrued Liabilities | 1 500 | 2 500 | 2 500 |
| Amounts Owed By Related Parties | 2 853 321 | ||
| Amounts Owed To Related Parties | 853 128 | ||
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 854 628 | 2 500 | 2 500 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB. Change occurred on April 18, 2024. Company's previous address: 60 Oxford Street Manchester M1 5EE England. filed on: 18th, April 2024 |
address | Free Download (1 page) |
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