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BASINGHALL (U.K.) LIMITED

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BASINGHALL (U.K.) LIMITED

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Key Data

Status

Active

Company No.

03286690

Incorporation date

03/12/1996

Size

Total Exemption Full

Classification

Agents involved in the sale of textiles clothing fur footwear and leather goods (46.16 - SIC 2007);

Contacts

Registered address

Registered address

First Floor, 94 Stamford Hill, London N16 6XSCopy
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Latest events (Record since 03/12/1996)
dot icon05/02/2026
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon31/12/2025
Current accounting period shortened from 2025-01-01 to 2024-12-31
View PDF (1 pages)
dot icon08/12/2025
Confirmation statement made on 2025-12-03 with no updates
View PDF (3 pages)
dot icon31/03/2025
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon01/01/2025
Current accounting period shortened from 2024-01-02 to 2024-01-01
View PDF (1 pages)
dot icon03/12/2024
Confirmation statement made on 2024-12-03 with no updates
View PDF (3 pages)
dot icon01/10/2024
Previous accounting period shortened from 2024-01-03 to 2024-01-02
View PDF (1 pages)
dot icon11/04/2024
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon27/12/2023
Previous accounting period shortened from 2023-01-04 to 2023-01-03
View PDF (1 pages)
dot icon05/12/2023
Confirmation statement made on 2023-12-03 with no updates
View PDF (3 pages)
dot icon28/09/2023
Previous accounting period shortened from 2023-01-05 to 2023-01-04
View PDF (1 pages)
dot icon18/01/2023
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon05/12/2022
Confirmation statement made on 2022-12-03 with no updates
View PDF (3 pages)
dot icon10/03/2022
Previous accounting period extended from 2021-12-21 to 2022-01-05
View PDF (1 pages)
dot icon10/03/2022
Total exemption full accounts made up to 2020-12-28
View PDF (7 pages)
dot icon13/12/2021
Previous accounting period shortened from 2020-12-22 to 2020-12-21
View PDF (1 pages)
dot icon06/12/2021
Confirmation statement made on 2021-12-03 with no updates
View PDF (3 pages)
dot icon13/09/2021
Previous accounting period shortened from 2020-12-23 to 2020-12-22
View PDF (1 pages)
dot icon19/04/2021
Total exemption full accounts made up to 2019-12-30
View PDF (7 pages)
dot icon03/02/2021
Confirmation statement made on 2020-12-03 with no updates
View PDF (3 pages)
dot icon24/12/2020
Current accounting period shortened from 2019-12-24 to 2019-12-23
View PDF (1 pages)
dot icon24/03/2020
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon03/02/2020
Confirmation statement made on 2019-12-03 with no updates
View PDF (3 pages)
dot icon24/12/2019
Current accounting period shortened from 2018-12-25 to 2018-12-24
View PDF (1 pages)
dot icon26/09/2019
Previous accounting period shortened from 2018-12-26 to 2018-12-25
View PDF (1 pages)
dot icon26/03/2019
Confirmation statement made on 2018-12-03 with no updates
View PDF (3 pages)
dot icon09/03/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/03/2019
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon19/02/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/12/2018
Previous accounting period shortened from 2017-12-27 to 2017-12-26
View PDF (1 pages)
dot icon20/09/2018
Previous accounting period shortened from 2017-12-28 to 2017-12-27
View PDF (1 pages)
dot icon09/02/2018
Registered office address changed from 5 Windus Road London N16 6UT to First Floor 94 Stamford Hill London N16 6XS on 2018-02-09
View PDF (1 pages)
dot icon29/01/2018
Confirmation statement made on 2017-12-03 with no updates
View PDF (3 pages)
dot icon20/12/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon25/09/2017
Previous accounting period shortened from 2016-12-29 to 2016-12-28
View PDF (1 pages)
dot icon04/03/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/03/2017
Confirmation statement made on 2016-12-03 with updates
View PDF (5 pages)
dot icon02/03/2017
Termination of appointment of Marian Zandra Kogan as a director on 2016-10-13
View PDF (1 pages)
dot icon02/03/2017
Termination of appointment of Marion Kogan as a secretary on 2016-09-13
View PDF (1 pages)
dot icon28/02/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/12/2016
Total exemption small company accounts made up to 2015-12-29
View PDF (3 pages)
dot icon27/09/2016
Previous accounting period shortened from 2015-12-30 to 2015-12-29
View PDF (1 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2014-12-30
View PDF (3 pages)
dot icon08/12/2015
Annual return made up to 2015-12-03 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2015
Previous accounting period shortened from 2014-12-31 to 2014-12-30
View PDF (1 pages)
dot icon08/12/2014
Annual return made up to 2014-12-03 with full list of shareholders
View PDF (5 pages)
dot icon14/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon03/12/2013
Annual return made up to 2013-12-03 with full list of shareholders
View PDF (5 pages)
dot icon10/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon06/12/2012
Annual return made up to 2012-12-03 with full list of shareholders
View PDF (5 pages)
dot icon11/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon12/12/2011
Annual return made up to 2011-12-03 with full list of shareholders
View PDF (5 pages)
dot icon20/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon06/12/2010
Annual return made up to 2010-12-03 with full list of shareholders
View PDF (5 pages)
dot icon01/11/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (13 pages)
dot icon03/12/2009
Annual return made up to 2009-12-03 with full list of shareholders
View PDF (5 pages)
dot icon03/12/2009
Director's details changed for Mr Edward Kogan on 2009-12-03
View PDF (2 pages)
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon28/10/2009
Appointment of Mrs Marion Kogan as a director
View PDF (2 pages)
dot icon18/03/2009
Return made up to 03/12/08; full list of members
View PDF (3 pages)
dot icon05/01/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon14/01/2008
Return made up to 03/12/07; no change of members
View PDF (6 pages)
dot icon02/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon08/01/2007
Return made up to 03/12/06; full list of members
View PDF (6 pages)
dot icon03/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon17/01/2006
Return made up to 03/12/05; full list of members
View PDF (6 pages)
dot icon09/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon14/12/2004
Return made up to 03/12/04; full list of members
View PDF (6 pages)
dot icon04/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon23/12/2003
Return made up to 03/12/03; full list of members
View PDF (6 pages)
dot icon20/09/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon11/03/2003
Return made up to 03/12/02; full list of members
View PDF (6 pages)
dot icon19/02/2003
Registered office changed on 19/02/03 from: 4-6 windus mews london N16 6UP
View PDF (1 pages)
dot icon01/11/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (3 pages)
dot icon10/12/2001
Return made up to 03/12/01; full list of members
View PDF (6 pages)
dot icon27/09/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (3 pages)
dot icon27/06/2001
Registered office changed on 27/06/01 from: 250/256 st anns road london N15 5BN
View PDF (1 pages)
dot icon02/01/2001
Return made up to 03/12/00; full list of members
View PDF (6 pages)
dot icon01/11/2000
Full accounts made up to 1999-12-31
View PDF (8 pages)
dot icon25/01/2000
Return made up to 03/12/99; full list of members
View PDF (6 pages)
dot icon07/06/1999
Full accounts made up to 1998-12-31
View PDF (6 pages)
dot icon04/12/1998
Return made up to 03/12/98; no change of members
View PDF (4 pages)
dot icon31/10/1998
Full accounts made up to 1997-12-31
View PDF (6 pages)
dot icon27/03/1998
Return made up to 03/12/97; full list of members
View PDF (0 pages)
dot icon17/12/1996
Secretary resigned
View PDF (1 pages)
dot icon03/12/1996
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

0
2022
change arrow icon+96.26 % *

* during past year

Cash in Bank

£3,040.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
29.94K
-
0.00
1.55K
-
2022
0
28.70K
-
0.00
3.04K
-
2022
0
28.70K
-
0.00
3.04K
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

28.70K £Descended-4.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.04K £Ascended96.26 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SEMKEN LIMITED
Nominee Secretary
03/12/1996 - 04/12/1996
1539
Kogan, Marian Zandra
Director
28/10/2009 - 13/10/2016
1
Kogan, Marion
Secretary
03/12/1996 - 13/09/2016
-
Kogan, Edward
Director
03/12/1996 - Present
4

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BASINGHALL (U.K.) LIMITED

BASINGHALL (U.K.) LIMITED is an(a) Active company incorporated on 03/12/1996 with the registered office located at First Floor, 94 Stamford Hill, London N16 6XS. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BASINGHALL (U.K.) LIMITED?

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BASINGHALL (U.K.) LIMITED is currently Active. It was registered on 03/12/1996 .

Where is BASINGHALL (U.K.) LIMITED located?

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BASINGHALL (U.K.) LIMITED is registered at First Floor, 94 Stamford Hill, London N16 6XS.

What does BASINGHALL (U.K.) LIMITED do?

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BASINGHALL (U.K.) LIMITED operates in the Agents involved in the sale of textiles clothing fur footwear and leather goods (46.16 - SIC 2007) sector.

What is the latest filing for BASINGHALL (U.K.) LIMITED?

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The latest filing was on 05/02/2026: Total exemption full accounts made up to 2024-12-31.