BASSWOOD INVESTMENT (UK) LIMITED

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BASSWOOD INVESTMENT (UK) LIMITED

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Key Data

Status

Active

Company No.

10170613

Incorporation date

09/05/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 95 London Designer Outlet, Wembley, London HA9 0QLCopy
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Latest events (Record since 09/05/2016)
dot icon27/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon23/12/2025
Appointment of Mr John Woo as a director on 2025-12-23
dot icon23/12/2025
Termination of appointment of Olie Zhao as a director on 2025-12-23
dot icon20/04/2025
Confirmation statement made on 2025-04-20 with updates
dot icon10/04/2025
Confirmation statement made on 2025-04-10 with updates
dot icon10/01/2025
Confirmation statement made on 2025-01-10 with updates
dot icon28/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon29/09/2024
Confirmation statement made on 2024-09-29 with updates
dot icon01/08/2024
Appointment of Mr Olie Zhao as a director on 2024-08-01
dot icon01/08/2024
Termination of appointment of Xiaodong Liu as a director on 2024-08-01
dot icon03/07/2024
Confirmation statement made on 2024-06-20 with no updates
dot icon28/12/2023
Micro company accounts made up to 2023-03-31
dot icon20/06/2023
Confirmation statement made on 2023-06-20 with no updates
dot icon30/12/2022
Micro company accounts made up to 2022-03-31
dot icon20/06/2022
Confirmation statement made on 2022-06-20 with updates
dot icon20/06/2022
Statement of capital following an allotment of shares on 2022-06-20
dot icon09/06/2022
Confirmation statement made on 2022-06-09 with updates
dot icon09/06/2022
Statement of capital following an allotment of shares on 2022-06-08
dot icon08/06/2022
Confirmation statement made on 2022-06-08 with updates
dot icon28/02/2022
Registered office address changed from Kings House 1a Kings Road London SW19 8PL England to Unit 95 London Designer Outlet Wembley London HA9 0QL on 2022-02-28
dot icon28/02/2022
Appointment of Mr Xiaodong Liu as a director on 2022-02-28
dot icon28/02/2022
Termination of appointment of Zoe Elva Zhao as a director on 2022-02-28
dot icon28/01/2022
Confirmation statement made on 2022-01-28 with updates
dot icon30/12/2021
Micro company accounts made up to 2021-03-31
dot icon27/10/2021
Confirmation statement made on 2021-10-27 with updates
dot icon29/07/2021
Confirmation statement made on 2021-07-29 with updates
dot icon20/02/2021
Micro company accounts made up to 2020-03-31
dot icon13/10/2020
Confirmation statement made on 2020-10-13 with updates
dot icon03/07/2020
Appointment of Miss Zoe Elva Zhao as a director on 2020-06-28
dot icon28/06/2020
Termination of appointment of John Woo as a director on 2020-06-28
dot icon13/03/2020
Confirmation statement made on 2020-03-13 with updates
dot icon13/03/2020
Notification of Jrc Capital Limited as a person with significant control on 2020-03-05
dot icon13/03/2020
Cessation of Cuiying Li as a person with significant control on 2020-03-05
dot icon11/01/2020
Satisfaction of charge 101706130001 in full
dot icon11/01/2020
Satisfaction of charge 101706130002 in full
dot icon26/12/2019
Micro company accounts made up to 2019-03-31
dot icon13/08/2019
Confirmation statement made on 2019-08-13 with updates
dot icon26/03/2019
Confirmation statement made on 2019-03-26 with updates
dot icon15/02/2019
Statement of capital following an allotment of shares on 2019-02-15
dot icon27/12/2018
Micro company accounts made up to 2018-03-31
dot icon22/09/2018
Registration of charge 101706130001, created on 2018-09-13
dot icon22/09/2018
Registration of charge 101706130002, created on 2018-09-13
dot icon04/06/2018
Confirmation statement made on 2018-05-31 with no updates
dot icon28/12/2017
Accounts for a dormant company made up to 2017-03-31
dot icon28/06/2017
Previous accounting period shortened from 2017-05-31 to 2017-03-31
dot icon06/06/2017
Confirmation statement made on 2017-05-31 with updates
dot icon24/05/2017
Confirmation statement made on 2017-05-08 with updates
dot icon09/05/2016
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon45 *

* during past year

Number of employees

50
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
666.60K
-
0.00
-
-
2022
5
156.34K
-
0.00
-
-
2023
50
89.04K
-
0.00
-
-
2023
50
89.04K
-
0.00
-
-

Employees

2023

Employees

50 Ascended900 % *

Net Assets(GBP)

89.04K £Descended-43.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Woo, John
Director
09/05/2016 - 28/06/2020
70
Woo, John
Director
23/12/2025 - Present
70
Mr Xiaodong Liu
Director
28/02/2022 - 01/08/2024
8
Zhao, Zoe Elva
Director
28/06/2020 - 28/02/2022
37
Zhao, Olie
Director
01/08/2024 - 23/12/2025
9

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BASSWOOD INVESTMENT (UK) LIMITED

BASSWOOD INVESTMENT (UK) LIMITED is an(a) Active company incorporated on 09/05/2016 with the registered office located at Unit 95 London Designer Outlet, Wembley, London HA9 0QL. There is currently 1 active director according to the latest confirmation statement. Number of employees 50 according to last financial statements.

Frequently Asked Questions

What is the current status of BASSWOOD INVESTMENT (UK) LIMITED?

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BASSWOOD INVESTMENT (UK) LIMITED is currently Active. It was registered on 09/05/2016 .

Where is BASSWOOD INVESTMENT (UK) LIMITED located?

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BASSWOOD INVESTMENT (UK) LIMITED is registered at Unit 95 London Designer Outlet, Wembley, London HA9 0QL.

What does BASSWOOD INVESTMENT (UK) LIMITED do?

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BASSWOOD INVESTMENT (UK) LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does BASSWOOD INVESTMENT (UK) LIMITED have?

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BASSWOOD INVESTMENT (UK) LIMITED had 50 employees in 2023.

What is the latest filing for BASSWOOD INVESTMENT (UK) LIMITED?

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The latest filing was on 27/12/2025: Total exemption full accounts made up to 2025-03-31.