Bashton Ltd. net worth, address, company information. Free

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Bashton Ltd (reg no 05286311) is a private limited company established on 2004-11-15 originating in England. The business is situated at 110 High Holborn, London WC1V 6JS. Bashton Ltd is operating under SIC: 62020 - "information technology consultancy activities", SIC: 62012 - "business and domestic software development".

Company details

Name	Bashton Ltd
Number	05286311
Date of Incorporation:	Monday 15th November 2004
End of financial year:	30 June
Address:	110 High Holborn, London, WC1V 6JS
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

As for the 1 managing director that can be found in this particular company, we can name: Nigel F. (in the company from 18 February 2016). The Companies House reports 3 persons of significant control, namely: Claranet Limited can be reached at Southampton Row, WC1B 5HA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Michel R. has substantial control or influence, Nigel F. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30
Current Assets	257,886	286,814	346,578	669,466
Number Shares Allotted	-	100	100	100
Shareholder Funds	169,165	222,732	246,249	452,063
Tangible Fixed Assets	9,408	10,174	11,739	18,519
Total Assets Less Current Liabilities	170,151	224,566	248,140	455,690

People with significant control

Claranet Limited

6 April 2016

Address	21 Southampton Row, London, WC1B 5HA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03152737
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michel R.

6 April 2016 - 29 January 2020

Nature of control:	significiant influence or control

Nigel F.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 8th, April 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 8th, April 2023 \| accounts	Free Download (6 pages)
(CH01) On Wed, 12th Oct 2022 director's details were changed filed on: 4th, January 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 31st, March 2022 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 8th, April 2021 \| accounts	Free Download (6 pages)
(AD01) Address change date: Thu, 30th Jul 2020. New Address: 110 High Holborn London WC1V 6JS. Previous address: 21 Southampton Row London WC1B 5HA England filed on: 30th, July 2020 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 25th, March 2020 \| accounts	Free Download (6 pages)
(TM01) Wed, 29th Jan 2020 - the day director's appointment was terminated filed on: 6th, February 2020 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Sat, 30th Jun 2018 filed on: 22nd, February 2019 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Fri, 30th Jun 2017 filed on: 13th, February 2018 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending Thu, 30th Jun 2016 filed on: 28th, March 2017 \| accounts	Free Download (27 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, March 2016 \| resolution	Free Download (33 pages)
(AA01) Current accounting reference period shortened from Wed, 30th Nov 2016 to Thu, 30th Jun 2016 filed on: 22nd, February 2016 \| accounts	Free Download (1 page)
(TM02) Thu, 18th Feb 2016 - the day secretary's appointment was terminated filed on: 19th, February 2016 \| officers	Free Download (1 page)
(AP01) On Thu, 18th Feb 2016 new director was appointed. filed on: 19th, February 2016 \| officers	Free Download (2 pages)
(AP01) On Thu, 18th Feb 2016 new director was appointed. filed on: 19th, February 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: Fri, 19th Feb 2016. New Address: 21 Southampton Row London WC1B 5HA. Previous address: First Floor, 4B Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB filed on: 19th, February 2016 \| address	Free Download (1 page)
(TM01) Thu, 18th Feb 2016 - the day director's appointment was terminated filed on: 19th, February 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 9th, February 2016 \| accounts	Free Download (7 pages)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 4B Dewhurst Road Birchwood Warrington WA3 7GB. Previous address: C/O Bashton Ltd Chadwick House Suite 401 Birchwood Park, Birchwood Warrington Cheshire WA3 6AE United Kingdom filed on: 1st, December 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 15th Nov 2015 with full list of members filed on: 1st, December 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 17th, August 2015 \| accounts	Free Download (7 pages)
(AD01) Address change date: Tue, 10th Mar 2015. New Address: First Floor, 4B Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB. Previous address: 401 Chadwick House Birchwood Park Birchwood Warrington Cheshire WA3 6AE filed on: 10th, March 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 15th Nov 2014 with full list of members filed on: 7th, December 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 29th, August 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Fri, 15th Nov 2013 with full list of members filed on: 5th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 5th Dec 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 17th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 15th Nov 2012 with full list of members filed on: 7th, December 2012 \| annual return	Free Download (4 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: Newton House Suite 105 Birchwood Park, Birchwood Warrington WA3 6FW WA3 6FW United Kingdom filed on: 7th, December 2012 \| address	Free Download (1 page)
(AD01) Company moved to new address on Mon, 12th Mar 2012. Old Address: 105 Newton House the Quadrant Birchwood Park Birchwood Warrington Cheshire WA3 6FW filed on: 12th, March 2012 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 31st, January 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Tue, 15th Nov 2011 with full list of members filed on: 24th, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 1st, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Mon, 15th Nov 2010 with full list of members filed on: 10th, December 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 27th, August 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 15th Nov 2009 with full list of members filed on: 25th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On Sun, 15th Nov 2009 director's details were changed filed on: 13th, December 2009 \| officers	Free Download (2 pages)
(AD02) Notification of SAIL filed on: 13th, December 2009 \| address	Free Download (1 page)
(CH03) On Sun, 15th Nov 2009 secretary's details were changed filed on: 13th, December 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 29th, September 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to Fri, 28th Nov 2008 with shareholders record filed on: 28th, November 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 29th, September 2008 \| accounts	Free Download (5 pages)
(287) Registered office changed on 18/06/2008 from 15 fyfield road woodford green essex IG8 7JU filed on: 18th, June 2008 \| address	Free Download (1 page)
(363a) Annual return up to Wed, 28th Nov 2007 with shareholders record filed on: 28th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 28th Nov 2007 with shareholders record filed on: 28th, November 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 7th, June 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 7th, June 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to Mon, 4th Dec 2006 with shareholders record filed on: 4th, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 4th Dec 2006 with shareholders record filed on: 4th, December 2006 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 4th, December 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 4th, December 2006 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 11th, April 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 11th, April 2006 \| accounts	Free Download (5 pages)
(363a) Annual return up to Tue, 29th Nov 2005 with shareholders record filed on: 29th, November 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 29th Nov 2005 with shareholders record filed on: 29th, November 2005 \| annual return	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 15th, November 2004 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 15th, November 2004 \| incorporation	Free Download (13 pages)

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