Basharatyan V Limited in 12 John Princes Street LONDON

Basharatyan V Limited LONDON

Basharatyan V started in year 2011 as Private Limited Company with registration number 07744234. The Basharatyan V company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at The Sati Room. Postal code: W1G 0JR.

The company has one director. Veronica B., appointed on 17 August 2011. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Basharatyan V Limited Address / Contact

Office Address	The Sati Room
Office Address2	12 John Princes Street
Town	London
Post code	W1G 0JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07744234
Date of Incorporation	Wed, 17th Aug 2011
Industry	Artistic creation
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Veronica B.

Position: Director

Appointed: 17 August 2011

Barbara K.

Position: Director

Appointed: 17 August 2011

Resigned: 17 August 2011

Vineheath Nominees Limited

Position: Corporate Secretary

Appointed: 17 August 2011

Resigned: 02 December 2011

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Veronica B. This PSC and has 75,01-100% shares.

Veronica B.

Notified on	1 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	13 135	10 540	7 395	7 049
Net Assets Liabilities	2 177	-419	-1 906	-2 252	-9 478

Other
Description Principal Activities			90 030	90 030	90 030
Average Number Employees During Period	1	1
Creditors	11 789	11 720	9 301	9 301	9 478
Net Current Assets Liabilities		-349	-1 906	-2 252	-9 478
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	831	831
Provisions For Liabilities Balance Sheet Subtotal		70
Total Assets Less Current Liabilities		-349	-1 906	-2 252	-9 478

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 30th, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 30th, November 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates July 31, 2023 filed on: 2nd, August 2023	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 22nd, December 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates July 31, 2022 filed on: 11th, August 2022	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 13th, December 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates July 31, 2021 filed on: 19th, August 2021	confirmation statement	Free Download (3 pages)
CH01	On January 25, 2021 director's details were changed filed on: 25th, January 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates July 31, 2020 filed on: 14th, September 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 30th, July 2020	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 1st, November 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates July 31, 2019 filed on: 31st, July 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 17, 2018 filed on: 17th, August 2018	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Sapphire House, 73 st. Margarets Avenue London N20 9LD to The Sati Room 12 John Princes Street London W1G 0JR on May 29, 2018 filed on: 29th, May 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 25th, April 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates August 17, 2017 filed on: 24th, August 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 24th, May 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates August 17, 2016 filed on: 22nd, August 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 11th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to August 17, 2015 with full list of members filed on: 10th, September 2015	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 7th, May 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to August 17, 2014 with full list of members filed on: 22nd, August 2014	annual return	Free Download (3 pages)
AD01	Registered office address changed from App. 407 the View 20 Palace Street London SW1E 5BA United Kingdom to Sapphire House, 73 St. Margarets Avenue London N20 9LD on August 21, 2014 filed on: 21st, August 2014	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 11th, July 2014	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 19th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to August 17, 2013 with full list of members filed on: 3rd, September 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2012 filed on: 1st, May 2013	accounts	Free Download (8 pages)
AA01	Current accounting reference period shortened from August 31, 2013 to March 31, 2013 filed on: 21st, February 2013	accounts	Free Download (1 page)
AD01	Company moved to new address on December 24, 2012. Old Address: 5Th Floor Charles House 108/110 Finchley Road London NW3 5JJ United Kingdom filed on: 24th, December 2012	address	Free Download (1 page)
AR01	Annual return made up to August 17, 2012 with full list of members filed on: 11th, September 2012	annual return	Free Download (3 pages)
TM02	Secretary appointment termination on December 2, 2011 filed on: 2nd, December 2011	officers	Free Download (1 page)
AP01	On September 6, 2011 new director was appointed. filed on: 6th, September 2011	officers	Free Download (3 pages)
AP04	On September 6, 2011 - new secretary appointed filed on: 6th, September 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: August 23, 2011 filed on: 23rd, August 2011	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, August 2011	incorporation	Free Download (20 pages)

Basharatyan V Limited LONDON

Basharatyan V Limited Address / Contact

Company Information / Profile

Company staff

Veronica B.

Barbara K.

Vineheath Nominees Limited

People with significant control

Annual reports financial information

Company filings

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