New Baskerville House Ltd is a private limited company registered at 253 Wells Road, Malvern WR14 4JF. Incorporated on 2021-09-29, this 2-year-old company is run by 2 directors.
Director Hekmat K., appointed on 17 May 2023. Director Romina K., appointed on 10 December 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
The last confirmation statement was sent on 2023-09-28 and the due date for the next filing is 2024-10-12. Likewise, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 253 Wells Road |
| Town | Malvern |
| Post code | WR14 4JF |
| Country of origin | United Kingdom |
| Registration Number | 13651307 |
| Date of Incorporation | Wed, 29th Sep 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (28 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 17 May 2023
Position: Director
Appointed: 10 December 2021
The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Hekmat K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Hekmat B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hekmat K.
| Notified on | 10 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hekmat B.
| Notified on | 29 September 2021 |
| Ceased on | 10 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 28th September 2023 filed on: 3rd, October 2023 |
confirmation statement | Free Download (4 pages) |
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