Bascule Limited in Cornwall Avenue LONDON - N3 1LF

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Bascule Limited LONDON

Founded in 2002, Bascule, classified under reg no. 04382909 is an active company. Currently registered at Aston House N3 1LF, London the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Tue, 31st Aug 2021.

The firm has 3 directors, namely Richard S., Samantha R. and Michelle K.. Of them, Michelle K. has been with the company the longest, being appointed on 29 September 2022 and Richard S. and Samantha R. have been with the company for the least time - from 17 April 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sarah H. who worked with the the firm until 19 April 2016.

Bascule Limited Address / Contact

Office Address	Aston House
Office Address2	Cornwall Avenue
Town	London
Post code	N3 1LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04382909
Date of Incorporation	Wed, 27th Feb 2002
Industry	Pre-primary education
End of financial Year	31st December
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Tue, 31st Aug 2021
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Richard S.

Position: Director

Appointed: 17 April 2023

Samantha R.

Position: Director

Appointed: 17 April 2023

Michelle K.

Position: Director

Appointed: 29 September 2022

Sinead J.

Position: Director

Appointed: 29 September 2022

Resigned: 31 October 2023

Toni P.

Position: Director

Appointed: 29 September 2022

Resigned: 30 September 2023

Marcia V.

Position: Director

Appointed: 20 August 2021

Resigned: 24 October 2022

Sarah F.

Position: Director

Appointed: 19 April 2016

Resigned: 29 September 2022

Clair D.

Position: Director

Appointed: 19 April 2016

Resigned: 29 September 2022

Sarah H.

Position: Secretary

Appointed: 27 February 2002

Resigned: 19 April 2016

Kevin B.

Position: Nominee Director

Appointed: 27 February 2002

Resigned: 27 February 2002

Sarah H.

Position: Director

Appointed: 27 February 2002

Resigned: 19 April 2016

Suzanne B.

Position: Nominee Secretary

Appointed: 27 February 2002

Resigned: 27 February 2002

Jeremy H.

Position: Director

Appointed: 27 February 2002

Resigned: 19 April 2016

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Dulwich Day Nursery Group Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dulwich Day Nursery Group Limited

Aston House Cornwall Avenue, London, N3 1LF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	10001905
Notified on	8 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 29th, December 2023	accounts	Free Download (38 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 29th, December 2023	accounts	Free Download (38 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2022 filed on: 29th, November 2022	accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 13th, October 2022	incorporation	Free Download (24 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 2021 filed on: 4th, July 2022	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Mon, 31st Aug 2020 filed on: 28th, May 2021	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Sat, 31st Aug 2019 filed on: 11th, March 2020	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Fri, 31st Aug 2018 filed on: 6th, December 2018	accounts	Free Download (12 pages)
AA01	Extension of current accouting period to Fri, 31st Aug 2018 filed on: 30th, August 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 9th, November 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 19th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 27th Feb 2016 with full list of members filed on: 29th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 16th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 27th Feb 2015 with full list of members filed on: 4th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 29th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 27th Feb 2014 with full list of members filed on: 27th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 4th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 27th Feb 2013 with full list of members filed on: 8th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012 filed on: 10th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 27th Feb 2012 with full list of members filed on: 13th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 7th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 27th Feb 2011 with full list of members filed on: 24th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 25th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 27th Feb 2010 with full list of members filed on: 6th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009 filed on: 25th, June 2009	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 14th Apr 2009 with shareholders record filed on: 14th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 29th Feb 2008 filed on: 10th, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 12th Mar 2008 with shareholders record filed on: 12th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 21st, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 21st, July 2007	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 5th Mar 2007 with shareholders record filed on: 5th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 5th Mar 2007 with shareholders record filed on: 5th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 19th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 19th, October 2006	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 13th Apr 2006 with shareholders record filed on: 13th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 13th Apr 2006 with shareholders record filed on: 13th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 19th, September 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 19th, September 2005	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 2nd Mar 2005 with shareholders record filed on: 2nd, March 2005	annual return	Free Download (3 pages)
363s	Annual return up to Wed, 2nd Mar 2005 with shareholders record filed on: 2nd, March 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 29th Feb 2004 filed on: 15th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 29th Feb 2004 filed on: 15th, July 2004	accounts	Free Download (7 pages)
363s	Annual return up to Sat, 6th Mar 2004 with shareholders record filed on: 6th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 6th Mar 2004 with shareholders record filed on: 6th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2003 filed on: 24th, June 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2003 filed on: 24th, June 2003	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 18th Mar 2003 with shareholders record filed on: 18th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 18th Mar 2003 with shareholders record filed on: 18th, March 2003	annual return	Free Download (7 pages)
363(288)	Tue, 18th Mar 2003 Annual return (Secretary's particulars changed)	annual return
88(2)R	Alloted 1 shares on Wed, 27th Feb 2002. Value of each share 1 £, total number of shares: 2. filed on: 8th, March 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wed, 27th Feb 2002. Value of each share 1 £, total number of shares: 2. filed on: 8th, March 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, February 2002	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 27th, February 2002	incorporation	Free Download (9 pages)

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