BAUSOR HALL ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

04571338

Incorporation date

23/10/2002

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2002)

09/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/10/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

04/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

04/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (66 pages)

04/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

23/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/09/2025

Application to strike the company off the register

View PDF (1 pages)

06/11/2024

Confirmation statement made on 2024-10-23 with updates

View PDF (4 pages)

17/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

17/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (66 pages)

17/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

21/02/2024

Cessation of Birrell Group Limited as a person with significant control on 2023-11-29

View PDF (1 pages)

21/02/2024

Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 2023-11-29

View PDF (2 pages)

26/10/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

16/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

16/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (75 pages)

16/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (38 pages)

18/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

18/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

18/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (72 pages)

18/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (39 pages)

18/11/2022

Cessation of Griffith & Hall Holdings Limited as a person with significant control on 2019-04-10

View PDF (1 pages)

18/11/2022

Notification of Birrell Group Limited as a person with significant control on 2019-04-10

View PDF (2 pages)

04/11/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

30/08/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

10/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (38 pages)

10/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (71 pages)

10/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

10/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (2 pages)

02/11/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

01/05/2021

Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2021-05-01

View PDF (1 pages)

09/04/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (37 pages)

09/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (72 pages)

09/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (2 pages)

09/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

11/02/2021

Termination of appointment of Michael Andrew Bruce as a director on 2021-01-12

View PDF (1 pages)

28/10/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

04/05/2020

Satisfaction of charge 045713380001 in full

View PDF (1 pages)

10/03/2020

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

View PDF (8 pages)

29/01/2020

Resolutions

View PDF (23 pages)

27/01/2020

Registered office address changed from Kingsway House Unit 12 st. Johns Business Park Rugby Road Lutterworth Leicestershire LE17 4HB to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 2020-01-27

View PDF (1 pages)

27/01/2020

Current accounting period shortened from 2020-12-31 to 2020-03-31

View PDF (1 pages)

27/01/2020

Appointment of Mr Andrew Stewart Hunter as a secretary on 2020-01-09

View PDF (2 pages)

27/01/2020

Appointment of Mr Michael Andrew Bruce as a director on 2020-01-09

View PDF (2 pages)

28/10/2019

Confirmation statement made on 2019-10-23 with updates

View PDF (5 pages)

07/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

30/04/2019

Termination of appointment of George James Ferguson Birrell as a director on 2018-12-31

View PDF (1 pages)

29/10/2018

Confirmation statement made on 2018-10-23 with updates

View PDF (4 pages)

18/06/2018

Second filing of Confirmation Statement dated 23/10/2017

View PDF (8 pages)

14/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

23/04/2018

Notification of Griffith & Hall Holdings Limited as a person with significant control on 2016-10-31

View PDF (2 pages)

23/04/2018

Cessation of Birrell Group Limited as a person with significant control on 2016-10-31

View PDF (1 pages)

06/11/2017

Notification of Birrell Group Limited as a person with significant control on 2016-10-31

View PDF (2 pages)

06/11/2017

Confirmation statement made on 2017-10-23 with updates

View PDF (6 pages)

06/11/2017

Cessation of Griffith & Hall Holdings Limited as a person with significant control on 2016-10-31

View PDF (1 pages)

16/05/2017

Registration of charge 045713380001, created on 2017-05-16

View PDF (21 pages)

21/11/2016

Appointment of Leigh Robert George Birrell as a director on 2016-10-31

View PDF (3 pages)

21/11/2016

Appointment of Mr James Alexander Birrell as a director on 2016-10-31

View PDF (3 pages)

21/11/2016

Appointment of Mr George James Ferguson Birrell as a director on 2016-10-31

View PDF (3 pages)

21/11/2016

Termination of appointment of Brian Hall as a secretary on 2016-10-31

View PDF (2 pages)

21/11/2016

Registered office address changed from Charnwood House Harcourt Way Meridian Business Park Leicestershire LE19 1WP to Kingsway House Unit 12 st. Johns Business Park Rugby Road Lutterworth Leicestershire LE17 4HB on 2016-11-21

View PDF (2 pages)

21/11/2016

Change of accounting reference date

View PDF (3 pages)

21/11/2016

Termination of appointment of David Vaughan Griffith as a director on 2016-10-31

View PDF (2 pages)

21/11/2016

Termination of appointment of Brian Hall as a director on 2016-10-31

View PDF (2 pages)

07/11/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (5 pages)

07/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

03/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (9 pages)

11/11/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (5 pages)

18/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (9 pages)

01/12/2014

Director's details changed for David Vaughan Griffith on 2014-10-01

View PDF (2 pages)

28/11/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (5 pages)

28/11/2014

Director's details changed for Brian Hall on 2014-10-02

View PDF (2 pages)

28/11/2014

Director's details changed for Brian Hall on 2014-10-01

View PDF (2 pages)

28/11/2014

Secretary's details changed for Brian Hall on 2014-10-01

View PDF (1 pages)

28/11/2014

Registered office address changed from Clifford House 38-44 Binley Road Coventry CV3 1JA to Charnwood House Harcourt Way Meridian Business Park Leicestershire LE19 1WP on 2014-11-28

View PDF (1 pages)

21/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

23/10/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (5 pages)

11/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

31/10/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (5 pages)

09/12/2011

Current accounting period extended from 2012-03-31 to 2012-06-30

View PDF (3 pages)

31/10/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (5 pages)

07/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

27/10/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (5 pages)

21/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

28/10/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (5 pages)

04/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

28/10/2008

Return made up to 23/10/08; full list of members

View PDF (3 pages)

08/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

18/03/2008

Appointment terminated director john bausor

View PDF (1 pages)

25/10/2007

Return made up to 23/10/07; full list of members

View PDF (3 pages)

13/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

23/10/2006

Return made up to 23/10/06; full list of members

View PDF (3 pages)

13/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

07/11/2005

Return made up to 23/10/05; full list of members

View PDF (3 pages)

26/09/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

30/10/2004

Return made up to 23/10/04; full list of members

View PDF (7 pages)

09/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

28/10/2003

Return made up to 23/10/03; full list of members

View PDF (7 pages)

12/08/2003

Accounting reference date extended from 31/10/03 to 31/03/04

View PDF (1 pages)

14/01/2003

Registered office changed on 14/01/03 from: priory house, 12 park road coventry west midlands CV1 2LD

View PDF (1 pages)

17/12/2002

Ad 11/12/02--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

27/11/2002

Secretary resigned

View PDF (1 pages)

27/11/2002

Director resigned

View PDF (1 pages)

27/11/2002

New director appointed

View PDF (2 pages)

27/11/2002

New director appointed

View PDF (2 pages)

27/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

23/10/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hall, Brian	Director	23/10/2002 - 31/10/2016	10
TEMPLE SECRETARIES LIMITED	Nominee Secretary	23/10/2002 - 23/10/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	23/10/2002 - 23/10/2002	67500
Bausor, John Michael	Director	23/10/2002 - 10/01/2008	3
Griffith, David Vaughan	Director	23/10/2002 - 31/10/2016	5

Persons with Significant Control

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

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Description

About BAUSOR HALL ASSOCIATES LIMITED

BAUSOR HALL ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 23/10/2002 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAUSOR HALL ASSOCIATES LIMITED?

BAUSOR HALL ASSOCIATES LIMITED is currently Dissolved. It was registered on 23/10/2002 and dissolved on 09/12/2025.

Where is BAUSOR HALL ASSOCIATES LIMITED located?

BAUSOR HALL ASSOCIATES LIMITED is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does BAUSOR HALL ASSOCIATES LIMITED do?

BAUSOR HALL ASSOCIATES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BAUSOR HALL ASSOCIATES LIMITED?

The latest filing was on 09/12/2025: Final Gazette dissolved via voluntary strike-off.