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Basil Gordon (Investments) Limited

Basil Gordon (Investments) Limited is an active company incorporated on 26 August 1929 with the registered office located in London, City of London. Basil Gordon (Investments) Limited was registered 96 years ago.
Status
Active
Active since incorporation
Company No
00241934
Private limited company
Age
96 years
Incorporated 26 August 1929
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3rd Floor
12 Gough Square
London
EC4A 3DW
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • PSC • Property Director • British • Lives in Scotland • Born in May 1947
Director • Managing Director • British • Lives in Scotland • Born in Jul 1942
Director • Operations Manager • British • Lives in UK • Born in Apr 1976
Director • Adviser • British • Lives in UK • Born in Jan 1963
Director • British • Lives in UK • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Matthew William Wright is a mutual person.
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Matthew William Wright is a mutual person.
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Matthew William Wright is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£306.08K
Increased by £24.22K (+9%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£9.61M
Increased by £8.17K (0%)
Total Liabilities
-£1.87M
Increased by £10.26K (+1%)
Net Assets
£7.74M
Decreased by £2.09K (-0%)
Debt Ratio (%)
19%
Increased by 0.09% (0%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 14 Feb 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Mr Matthew William Wright Appointed
1 Year 6 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 13 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 18 Nov 2022
Russell Watkins Pullen (PSC) Resigned
3 Years Ago on 24 Jun 2022
Full Accounts Submitted
3 Years Ago on 3 Feb 2022
Confirmation Submitted
3 Years Ago on 28 Oct 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Feb 2025
Confirmation statement made on 15 October 2024 with updates
Submitted on 31 Oct 2024
Appointment of Mr Matthew William Wright as a director on 15 February 2024
Submitted on 29 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 15 October 2023 with updates
Submitted on 23 Oct 2023
Memorandum and Articles of Association
Submitted on 25 May 2023
Resolutions
Submitted on 25 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 13 Dec 2022
Confirmation statement made on 15 October 2022 with updates
Submitted on 18 Nov 2022
Cessation of Russell Watkins Pullen as a person with significant control on 24 June 2022
Submitted on 18 Nov 2022
Repayment History
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