Baskerville Securities Ltd BRIERLEY HILL


Founded in 2017, Baskerville Securities, classified under reg no. 10620923 is an active company. Currently registered at 2nd Floor Quay House DY5 1XD, Brierley Hill the company has been in the business for seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

The company has 2 directors, namely Matthew B., Matthew W.. Of them, Matthew B., Matthew W. have been with the company the longest, being appointed on 5 July 2023. As of 20 April 2024, there was 1 ex director - Simon C.. There were no ex secretaries.

Baskerville Securities Ltd Address / Contact

Office Address 2nd Floor Quay House
Office Address2 Waterfront Way
Town Brierley Hill
Post code DY5 1XD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10620923
Date of Incorporation Wed, 15th Feb 2017
Industry Fund management activities
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2024 (255 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Matthew B.

Position: Director

Appointed: 05 July 2023

Matthew W.

Position: Director

Appointed: 05 July 2023

Simon C.

Position: Director

Appointed: 15 February 2017

Resigned: 05 July 2023

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Prosperity Wealth Limited from Brierley Hill, England. This PSC is categorised as "a private company limited by shares", 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. The second one in the persons with significant control register is Simon C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Prosperity Wealth Limited

2nd Floor Quay House Waterfront Way, Brierley Hill, West Midlands, DY5 1XD, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Register (Uk)
Registration number 07328064
Notified on 5 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simon C.

Notified on 15 February 2017
Ceased on 5 July 2023
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 2018-03-312019-03-312020-03-302020-03-312021-03-312022-03-312023-03-312023-07-04
Balance Sheet
Current Assets21 2576 25618 32018 3207 5168 8779 41712 948
Net Assets Liabilities5 763973 6493 6493 6132 9241 699 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal660660660660660660660 
Average Number Employees During Period 2222222
Creditors14 8345 49914 01114 0113 2435 2937 05812 259
Net Current Assets Liabilities6 4237574 3094 3094 2733 5842 359 
Total Assets Less Current Liabilities6 4237574 3094 3094 2733 5842 359 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control July 5, 2023
filed on: 6th, July 2023
Free Download (1 page)

Company search