BASLOW HALL LIMITED

Key Data

Status

Active

Company No.

02241916

Incorporation date

08/04/1988

Size

Unaudited abridged

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/04/1988)

07/10/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

24/09/2025

Satisfaction of charge 4 in full

View PDF (1 pages)

02/09/2025

Change of details for Baslow Hall Holdings Ltd as a person with significant control on 2025-09-02

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02/09/2025

Change of details for Mr Neil William Fischer as a person with significant control on 2025-09-02

View PDF (2 pages)

29/07/2025

Director's details changed for Mr Max Alfred Fischer on 2025-07-29

View PDF (2 pages)

08/07/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (9 pages)

12/12/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

14/10/2024

Cessation of Susan Jane Fischer as a person with significant control on 2024-10-14

View PDF (1 pages)

14/10/2024

Notification of Neil William Fischer as a person with significant control on 2024-10-14

View PDF (2 pages)

14/10/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

11/10/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

06/10/2023

Registered office address changed from , Baslow Hall, Calver Road, Baslow, Derby, DE45 1RR to Baslow Hall Calver Road Baslow Derby DE45 1RR on 2023-10-06

View PDF (1 pages)

31/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

20/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

10/08/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

07/10/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

08/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

15/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

07/10/2020

Confirmation statement made on 2020-10-07 with updates

View PDF (4 pages)

07/10/2020

Notification of Baslow Hall Holdings Ltd as a person with significant control on 2018-07-31

View PDF (2 pages)

07/06/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

16/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (12 pages)

06/06/2019

Confirmation statement made on 2019-05-21 with updates

View PDF (4 pages)

07/05/2019

Appointment of Mr Neil William Fischer as a director on 2019-01-30

View PDF (2 pages)

08/03/2019

Statement of capital following an allotment of shares on 2019-01-30

View PDF (4 pages)

07/03/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/03/2019

Change of share class name or designation

View PDF (2 pages)

06/03/2019

Resolutions

View PDF (38 pages)

26/10/2018

Satisfaction of charge 6 in full

View PDF (2 pages)

26/10/2018

Satisfaction of charge 5 in full

View PDF (2 pages)

28/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (10 pages)

30/05/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

27/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (14 pages)

04/06/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

05/06/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (5 pages)

02/06/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (5 pages)

11/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

17/12/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

17/12/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

28/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (10 pages)

15/06/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (5 pages)

30/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

29/05/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (5 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

21/05/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (5 pages)

06/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

29/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (5 pages)

19/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

16/04/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (5 pages)

18/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

13/04/2009

Return made up to 08/04/09; full list of members

View PDF (4 pages)

08/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

15/04/2008

Return made up to 08/04/08; full list of members

View PDF (4 pages)

16/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

25/05/2007

Return made up to 08/04/07; no change of members

View PDF (7 pages)

14/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (9 pages)

11/05/2006

Return made up to 08/04/06; full list of members

View PDF (8 pages)

21/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2005

Particulars of mortgage/charge

View PDF (4 pages)

19/04/2005

Return made up to 08/04/05; full list of members

View PDF (8 pages)

03/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (9 pages)

16/06/2004

Return made up to 08/04/04; full list of members

View PDF (8 pages)

13/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

13/05/2003

Return made up to 08/04/03; full list of members

View PDF (8 pages)

11/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (9 pages)

29/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (9 pages)

16/05/2002

Return made up to 08/04/02; full list of members

View PDF (7 pages)

21/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

02/05/2001

Return made up to 08/04/01; full list of members

View PDF (7 pages)

14/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

13/04/2000

Return made up to 08/04/00; full list of members

View PDF (7 pages)

11/05/1999

Return made up to 08/04/99; full list of members

View PDF (6 pages)

22/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

30/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

30/04/1998

Return made up to 08/04/98; full list of members

View PDF (6 pages)

09/05/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

24/04/1997

Return made up to 08/04/97; full list of members

View PDF (6 pages)

19/05/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

14/05/1996

Return made up to 08/04/96; full list of members

View PDF (6 pages)

13/03/1996

Auditor's resignation

View PDF (1 pages)

06/04/1995

Return made up to 08/04/95; full list of members

View PDF (6 pages)

16/03/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

09/05/1994

Return made up to 08/04/94; full list of members

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31/03/1994

Full accounts made up to 1993-12-31

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04/11/1993

Full accounts made up to 1992-12-31

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07/05/1993

Return made up to 08/04/93; no change of members

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28/10/1992

Declaration of satisfaction of mortgage/charge

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01/10/1992

Location of register of members

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01/10/1992

Location of register of directors' interests

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29/06/1992

Accounts for a small company made up to 1991-12-31

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05/06/1992

Return made up to 08/04/92; no change of members

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24/03/1992

Particulars of mortgage/charge

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24/07/1991

Return made up to 08/04/91; full list of members

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13/05/1991

Accounts for a small company made up to 1990-12-31

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03/05/1991

Ad 04/04/91--------- £ si 5@5=25 £ ic 100/125

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03/05/1991

Resolutions

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03/05/1991

£ nc 100/10000 04/04/91

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15/06/1990

Accounting reference date extended from 31/08 to 31/12

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15/05/1990

Accounts for a small company made up to 1989-12-31

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15/05/1990

Return made up to 08/04/90; full list of members

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04/04/1990

Particulars of mortgage/charge

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04/01/1990

Location of register of members

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22/11/1989

Ad 13/11/89--------- £ si 98@1=98 £ ic 2/100

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10/10/1989

Accounts for a small company made up to 1988-12-31

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10/10/1989

Return made up to 08/09/89; full list of members

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22/06/1988

Accounting reference date notified as 31/08

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06/06/1988

Particulars of mortgage/charge

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22/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/04/1988

Registered office changed on 22/04/88 from:\50 lincoln's inn fields, london, WC2A 3PF

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08/04/1988

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/10/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
40
283.12K
-
0.00
71.60K
-

2022
39
250.38K
-
0.00
74.26K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Neil William Fischer	Director	30/01/2019 - Present	19

Persons with Significant Control

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

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Description

About BASLOW HALL LIMITED

BASLOW HALL LIMITED is an(a) Active company incorporated on 08/04/1988 with the registered office located at Baslow Hall, Calver Road, Baslow, Derby DE45 1RR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASLOW HALL LIMITED?

BASLOW HALL LIMITED is currently Active. It was registered on 08/04/1988 .

Where is BASLOW HALL LIMITED located?

BASLOW HALL LIMITED is registered at Baslow Hall, Calver Road, Baslow, Derby DE45 1RR.

What does BASLOW HALL LIMITED do?

BASLOW HALL LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BASLOW HALL LIMITED?

The latest filing was on 07/10/2025: Confirmation statement made on 2025-10-07 with no updates.