Founded in 2016, Basswood Investment (UK), classified under reg no. 10170613 is an active company. Currently registered at Unit 95 London Designer Outlet HA9 0QL, London the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.
The firm has one director. Xiaodong L., appointed on 28 February 2022. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Zoe Z., John W. and others listed below. There were no ex secretaries.
| Office Address | Unit 95 London Designer Outlet |
| Office Address2 | Wembley |
| Town | London |
| Post code | HA9 0QL |
| Country of origin | United Kingdom |
| Registration Number | 10170613 |
| Date of Incorporation | Mon, 9th May 2016 |
| Industry | Licensed restaurants |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 28 February 2022
The list of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Jrc Capital Limited from London, England. This PSC is classified as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Cuiying L. This PSC . The third one is Jrc Investment Ltd, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Jrc Capital Limited
Kings House 1a Kings Road, London, SW19 8PL, England
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11127277 |
| Notified on | 5 March 2020 |
| Nature of control: |
25-50% shares |
Cuiying L.
| Notified on | 9 May 2016 |
| Ceased on | 5 March 2020 |
| Nature of control: |
right to appoint and remove directors |
Jrc Investment Ltd
East Asia Chambers PO BOX 901, Tortola, Road Town, British Virgin Islands
| Legal authority | Law Of British Virgin Islands |
| Legal form | Limited Liability Company |
| Country registered | British Virgin Islands |
| Place registered | Company Registry In British Virgin Islands |
| Registration number | 1601464 |
| Notified on | 9 May 2016 |
| Ceased on | 9 May 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Current Assets | 1 | 303 325 | 736 220 | 621 446 | 751 283 | 140 703 | 60 874 |
| Net Assets Liabilities | 1 | 79 068 | 231 660 | 772 195 | 666 602 | 156 344 | 89 040 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Version Production Software | 2 023 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 65 928 | 5 000 | 10 000 | 48 997 | 57 527 | ||
| Average Number Employees During Period | 5 | 50 | |||||
| Creditors | 46 355 | 32 536 | 6 031 | 403 161 | 302 142 | 372 446 | |
| Fixed Assets | 147 628 | 668 996 | 593 148 | 515 997 | 518 233 | 479 355 | |
| Net Current Assets Liabilities | 1 | 325 304 | 789 813 | 615 415 | 431 090 | 2 108 | -262 295 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 68 334 | 86 129 | 82 968 | 163 547 | 49 277 | ||
| Total Assets Less Current Liabilities | 1 | 472 932 | 1 458 809 | 1 208 563 | 947 087 | 520 341 | 217 060 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 147 628 | |||||
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/03/31 filed on: 28th, December 2023 |
accounts | Free Download (5 pages) |
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