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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.
Watch Company
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 Apr
⟶
31 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)
Learn more about Basil Gordon (Investments) Limited
Contact
Address
3rd Floor
12 Gough Square
London
EC4A 3DW
Same address for the past
15 years
Companies in EC4A 3DW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Susan Victoria Marshall
Director • PSC • Property Director • British • Lives in Scotland • Born in May 1947
Mr Harley Hamilton Marshall
Director • Managing Director • British • Lives in Scotland • Born in Jul 1942
Mr Gregorie Charles Marshall
Director • Operations Manager • British • Lives in UK • Born in Apr 1976
Matthew William Wright
Director • Adviser • British • Lives in UK • Born in Jan 1963
Mrs Tanya Jane Jonas
Director • British • Lives in UK • Born in Mar 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Brook Avenue Investments Limited
Mrs Tanya Jane Jonas, Susan Victoria Marshall, and 1 more are mutual people.
Active
J.C. Peacock & Co., Limited
Mr Harley Hamilton Marshall and Susan Victoria Marshall are mutual people.
Active
Peacock Salt Limited
Mr Harley Hamilton Marshall and Susan Victoria Marshall are mutual people.
Active
Peacock Oilfield Services Limited
Mr Harley Hamilton Marshall and Susan Victoria Marshall are mutual people.
Active
Pgi Group Limited
Matthew William Wright is a mutual person.
Active
Caravela Limited
Matthew William Wright is a mutual person.
Active
Practice Management Limited
Matthew William Wright is a mutual person.
Active
Newgate Marketing Limited
Matthew William Wright is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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