okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

BASUNIA & ASSOCIATES INVESTMENT LIMITED

Register to unlock more data on OkredoRegister

BASUNIA & ASSOCIATES INVESTMENT LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

06805641

Incorporation date

29/01/2009

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

46 Graveney Road, London SW17 0EHCopy
copy info iconCopy
See on map
Latest events (Record since 29/01/2009)
dot icon27/01/2026
Accounts for a dormant company made up to 2025-01-31
View PDF (3 pages)
dot icon14/08/2025
Confirmation statement made on 2025-08-14 with no updates
View PDF (3 pages)
dot icon11/05/2025
Registered office address changed from 73 Ullswater Crescent Ullswater Crescent London SW15 3RE England to 46 Graveney Road London SW17 0EH on 2025-05-11
View PDF (1 pages)
dot icon24/04/2025
Registered office address changed from 5-7 Kingston Hill Kingston upon Thames KT2 7PW England to 73 Ullswater Crescent Ullswater Crescent London SW15 3RE on 2025-04-24
View PDF (1 pages)
dot icon30/01/2025
Accounts for a dormant company made up to 2024-01-31
View PDF (9 pages)
dot icon13/10/2024
Registered office address changed from 46 Graveney Road London London SW17 0EH to 5-7 Kingston Hill Kingston upon Thames KT2 7PW on 2024-10-13
View PDF (1 pages)
dot icon13/10/2024
Confirmation statement made on 2024-08-14 with no updates
View PDF (3 pages)
dot icon26/10/2023
Accounts for a dormant company made up to 2023-01-31
View PDF (9 pages)
dot icon12/10/2023
Confirmation statement made on 2023-08-14 with no updates
View PDF (3 pages)
dot icon02/11/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/11/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/10/2022
Confirmation statement made on 2022-08-14 with no updates
View PDF (3 pages)
dot icon27/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (8 pages)
dot icon13/10/2021
Accounts for a dormant company made up to 2021-01-31
View PDF (8 pages)
dot icon16/09/2021
Confirmation statement made on 2021-08-14 with no updates
View PDF (3 pages)
dot icon09/10/2020
Total exemption full accounts made up to 2020-01-31
View PDF (8 pages)
dot icon04/09/2020
Confirmation statement made on 2020-08-14 with no updates
View PDF (3 pages)
dot icon10/10/2019
Accounts for a dormant company made up to 2019-01-31
View PDF (7 pages)
dot icon04/09/2019
Confirmation statement made on 2019-08-14 with no updates
View PDF (3 pages)
dot icon05/02/2019
Confirmation statement made on 2018-08-14 with no updates
View PDF (3 pages)
dot icon14/08/2018
Accounts for a dormant company made up to 2018-01-31
View PDF (8 pages)
dot icon12/03/2018
Confirmation statement made on 2018-01-29 with no updates
View PDF (3 pages)
dot icon10/10/2017
Unaudited abridged accounts made up to 2017-01-31
View PDF (13 pages)
dot icon23/06/2017
Termination of appointment of Tamjid Hossain Basunia as a director on 2017-06-23
View PDF (1 pages)
dot icon23/06/2017
Appointment of Mr Touhid Hossain Basunia as a director on 2017-06-23
View PDF (2 pages)
dot icon22/04/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon19/04/2017
Confirmation statement made on 2017-01-29 with updates
View PDF (5 pages)
dot icon18/04/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (3 pages)
dot icon19/05/2016
Termination of appointment of Tahzeen Hossain Basunia as a secretary on 2016-05-19
View PDF (1 pages)
dot icon18/02/2016
Annual return made up to 2016-01-29 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (3 pages)
dot icon09/02/2015
Annual return made up to 2015-01-29 with full list of shareholders
View PDF (5 pages)
dot icon28/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (3 pages)
dot icon12/02/2014
Annual return made up to 2014-01-29 with full list of shareholders
View PDF (5 pages)
dot icon21/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (3 pages)
dot icon11/04/2013
Annual return made up to 2013-01-29 with full list of shareholders
View PDF (5 pages)
dot icon11/04/2013
Termination of appointment of Tahzeen Basunia as a director
View PDF (1 pages)
dot icon25/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon08/02/2012
Annual return made up to 2012-01-29 with full list of shareholders
View PDF (7 pages)
dot icon24/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon15/02/2011
Annual return made up to 2011-01-29 with full list of shareholders
View PDF (7 pages)
dot icon28/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon19/02/2010
Annual return made up to 2010-01-29 with full list of shareholders
View PDF (6 pages)
dot icon19/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon19/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon10/08/2009
Certificate of change of name
View PDF (2 pages)
dot icon29/01/2009
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
14/08/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
39.47K
-
0.00
105.00
-
2022
0
39.47K
-
0.00
105.00
-
2023
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Basunia, Touhid Hossain
Director
23/06/2017 - Present
7
Basunia, Tamjid Hossain
Director
29/01/2009 - 23/06/2017
11
Basunia, Tahzeen Hossain
Director
29/01/2009 - 01/08/2012
11
Basunia, Tahzeen Hossain
Secretary
29/01/2009 - 19/05/2016
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

PETER HALL & SONS LIMITED

74 College Road, Maidstone, Kent ME15 6SL, 03446931
Growing of pome fruits and stone fruits09/10/1997
Active
-
0

SJS FISHING LTD

104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144
Marine fishing12/10/2022
Active
-
0

WOODHEADS PIG MANAGEMENT LIMITED

Woodheads, Farm, Lauder TD2 6RS, SC747175
Raising of swine/pigs12/10/2022
Active
-
0

SAUNDERS SAWMILL LIMITED

20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754
Logging04/10/2001
Active
-
0

TURNBULL AGRICULTURAL LTD

Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073
Mixed farming14/06/2019
Active
-
0
PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL
Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

-

No. of employees:

-
SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES
Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS
Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

-

No. of employees:

-
TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU
Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BASUNIA & ASSOCIATES INVESTMENT LIMITED

BASUNIA & ASSOCIATES INVESTMENT LIMITED is an(a) Active company incorporated on 29/01/2009 with the registered office located at 46 Graveney Road, London SW17 0EH. 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 BASUNIA & ASSOCIATES INVESTMENT LIMITED?

toggle

BASUNIA & ASSOCIATES INVESTMENT LIMITED is currently Active. It was registered on 29/01/2009 .

Where is BASUNIA & ASSOCIATES INVESTMENT LIMITED located?

toggle

BASUNIA & ASSOCIATES INVESTMENT LIMITED is registered at 46 Graveney Road, London SW17 0EH.

What does BASUNIA & ASSOCIATES INVESTMENT LIMITED do?

toggle

BASUNIA & ASSOCIATES INVESTMENT LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BASUNIA & ASSOCIATES INVESTMENT LIMITED?

toggle

The latest filing was on 27/01/2026: Accounts for a dormant company made up to 2025-01-31.