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

BASUNIA FINANCIAL SERVICES LIMITED

Register to unlock more data on OkredoRegister

BASUNIA FINANCIAL SERVICES LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

04022100

Incorporation date

27/06/2000

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

Registered address

46 Graveney Road, London SW17 0EHCopy
copy info iconCopy
See on map
Latest events (Record since 27/06/2000)
dot icon03/08/2025
Micro company accounts made up to 2024-06-30
View PDF (4 pages)
dot icon12/05/2025
Registered office address changed from 5-7 Kingston Hill Kingston upon Thames KT2 7PW England to 46 Graveney Road London SW17 0EH on 2025-05-12
View PDF (1 pages)
dot icon11/05/2025
Confirmation statement made on 2025-04-17 with no updates
View PDF (3 pages)
dot icon11/08/2024
Unaudited abridged accounts made up to 2023-06-30
View PDF (9 pages)
dot icon17/04/2024
Confirmation statement made on 2024-04-17 with no updates
View PDF (3 pages)
dot icon17/04/2024
Registered office address changed from 46 Graveney Road London SW17 0EH to 5-7 Kingston Hill Kingston upon Thames KT2 7PW on 2024-04-17
View PDF (1 pages)
dot icon15/06/2023
Confirmation statement made on 2023-04-20 with no updates
View PDF (3 pages)
dot icon30/05/2023
Unaudited abridged accounts made up to 2022-06-30
View PDF (9 pages)
dot icon07/06/2022
Confirmation statement made on 2022-04-20 with no updates
View PDF (3 pages)
dot icon22/03/2022
Unaudited abridged accounts made up to 2021-06-30
View PDF (8 pages)
dot icon27/05/2021
Confirmation statement made on 2021-04-20 with no updates
View PDF (3 pages)
dot icon27/04/2021
Unaudited abridged accounts made up to 2020-06-30
View PDF (8 pages)
dot icon27/05/2020
Confirmation statement made on 2020-04-20 with no updates
View PDF (3 pages)
dot icon18/03/2020
Unaudited abridged accounts made up to 2019-06-30
View PDF (8 pages)
dot icon24/05/2019
Confirmation statement made on 2019-04-20 with no updates
View PDF (3 pages)
dot icon22/03/2019
Confirmation statement made on 2018-04-20 with no updates
View PDF (3 pages)
dot icon14/03/2019
Unaudited abridged accounts made up to 2018-06-30
View PDF (7 pages)
dot icon20/04/2018
Notification of Touhid Hussain Basunia as a person with significant control on 2018-04-20
View PDF (2 pages)
dot icon26/03/2018
Unaudited abridged accounts made up to 2017-06-30
View PDF (13 pages)
dot icon13/03/2018
Confirmation statement made on 2018-03-12 with no updates
View PDF (3 pages)
dot icon12/03/2018
Termination of appointment of Susmita Basunia as a director on 2018-03-12
View PDF (1 pages)
dot icon12/03/2018
Termination of appointment of Touhid Hossain Basunia as a secretary on 2018-03-12
View PDF (1 pages)
dot icon02/08/2017
Confirmation statement made on 2017-06-27 with updates
View PDF (5 pages)
dot icon31/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (3 pages)
dot icon27/06/2016
Annual return made up to 2016-06-27 with full list of shareholders
View PDF (4 pages)
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (3 pages)
dot icon22/07/2015
Annual return made up to 2015-06-27 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (3 pages)
dot icon13/08/2014
Annual return made up to 2014-06-27 with full list of shareholders
View PDF (5 pages)
dot icon10/02/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (3 pages)
dot icon09/07/2013
Annual return made up to 2013-06-27 with full list of shareholders
View PDF (5 pages)
dot icon25/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (3 pages)
dot icon25/07/2012
Annual return made up to 2012-06-27 with full list of shareholders
View PDF (6 pages)
dot icon25/07/2012
Appointment of Miss Susmita Basunia as a director
View PDF (2 pages)
dot icon25/07/2012
Termination of appointment of Andaleeb Basunia as a director
View PDF (1 pages)
dot icon25/07/2012
Register(s) moved to registered office address
View PDF (1 pages)
dot icon29/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon26/07/2011
Annual return made up to 2011-06-27 with full list of shareholders
View PDF (6 pages)
dot icon13/05/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon29/06/2010
Annual return made up to 2010-06-27 with full list of shareholders
View PDF (5 pages)
dot icon29/06/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon29/06/2010
Director's details changed for Touhid Hossain Basunia on 2010-02-01
View PDF (2 pages)
dot icon29/06/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon29/06/2010
Director's details changed for Andaleeb Hossain Basunia on 2010-02-01
View PDF (2 pages)
dot icon29/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (4 pages)
dot icon29/06/2009
Return made up to 27/06/09; full list of members
View PDF (4 pages)
dot icon30/04/2009
Total exemption full accounts made up to 2008-06-30
View PDF (8 pages)
dot icon13/08/2008
Return made up to 27/06/08; full list of members
View PDF (4 pages)
dot icon25/04/2008
Total exemption full accounts made up to 2007-06-30
View PDF (8 pages)
dot icon11/07/2007
Return made up to 27/06/07; full list of members
View PDF (7 pages)
dot icon04/05/2007
Total exemption full accounts made up to 2006-06-30
View PDF (8 pages)
dot icon07/07/2006
Return made up to 27/06/06; full list of members
View PDF (7 pages)
dot icon19/05/2006
Total exemption full accounts made up to 2005-06-30
View PDF (8 pages)
dot icon19/07/2005
Return made up to 27/06/05; full list of members
View PDF (7 pages)
dot icon31/03/2005
Total exemption full accounts made up to 2004-06-30
View PDF (8 pages)
dot icon29/12/2004
New director appointed
View PDF (2 pages)
dot icon13/12/2004
Director resigned
View PDF (1 pages)
dot icon22/06/2004
Total exemption full accounts made up to 2003-06-30
View PDF (8 pages)
dot icon22/06/2004
Return made up to 27/06/04; full list of members
View PDF (7 pages)
dot icon04/09/2003
Return made up to 27/06/03; full list of members
View PDF (7 pages)
dot icon12/05/2003
Total exemption full accounts made up to 2002-06-30
View PDF (8 pages)
dot icon03/10/2002
Return made up to 27/06/02; full list of members
View PDF (7 pages)
dot icon26/04/2002
Total exemption full accounts made up to 2001-06-30
View PDF (8 pages)
dot icon25/07/2001
Return made up to 27/06/01; full list of members
View PDF (6 pages)
dot icon11/07/2000
Secretary resigned
View PDF (1 pages)
dot icon11/07/2000
Director resigned
View PDF (1 pages)
dot icon11/07/2000
New director appointed
View PDF (2 pages)
dot icon11/07/2000
Registered office changed on 11/07/00 from: 46 graveney road london SW17 0EH
View PDF (1 pages)
dot icon11/07/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/06/2000
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+30.90 % *

* during past year

Cash in Bank

£1,563.00

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
30/06/2024
dot iconNext confirmation date
17/04/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.45K
-
0.00
1.19K
-
2022
0
5.24K
-
0.00
1.56K
-
2022
0
5.24K
-
0.00
1.56K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

5.24K £Ascended51.87 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.56K £Ascended30.90 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LIMITED
Nominee Secretary
26/06/2000 - 27/06/2000
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
26/06/2000 - 27/06/2000
9606
Basunia, Touhid Hossain
Director
28/06/2000 - Present
6
Basunia, Susmita
Director
01/09/2011 - 11/03/2018
1
Basunia, Touhid Hossain
Secretary
27/06/2000 - 11/03/2018
-

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

WAVENEY VALLEY LAKES (NORFOLK) LIMITED

Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318
Raising of poultry05/01/1962
Active
-
2

NC FARMING LIMITED

Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047
Mixed farming23/09/2009
Active
-
2

CLEE TREE SERVICES LIMITED

72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165
Support services to forestry26/09/2019
Active
-
2

UNBELIEVABULLZ TEESSIDE LTD

131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939
Raising of other animals27/01/2020
Active
-
1

TIM & SUE KYTE FAMILY BUSINESS

Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904
Raising of other cattle and buffaloes29/11/2002
Active
-
2
WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ
Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

-

No. of employees:

2
NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA
Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

-

No. of employees:

2
CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX
Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

-

No. of employees:

2
UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN
Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

-

No. of employees:

1
TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ
Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

-

No. of employees:

2

Description

copy info iconCopy

About BASUNIA FINANCIAL SERVICES LIMITED

BASUNIA FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 27/06/2000 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 FINANCIAL SERVICES LIMITED?

toggle

BASUNIA FINANCIAL SERVICES LIMITED is currently Active. It was registered on 27/06/2000 .

Where is BASUNIA FINANCIAL SERVICES LIMITED located?

toggle

BASUNIA FINANCIAL SERVICES LIMITED is registered at 46 Graveney Road, London SW17 0EH.

What does BASUNIA FINANCIAL SERVICES LIMITED do?

toggle

BASUNIA FINANCIAL SERVICES LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for BASUNIA FINANCIAL SERVICES LIMITED?

toggle

The latest filing was on 03/08/2025: Micro company accounts made up to 2024-06-30.