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Baston House Limited

Baston House Limited is a dormant company incorporated on 11 February 1999 with the registered office located in London, Greater London. Baston House Limited was registered 26 years ago.
Status
Dormant
Dormant since incorporation
Company No
03712486
Private limited company
Age
26 years
Incorporated 11 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (2 months ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (9 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 29 Feb ⟶ 28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Learn more about Baston House Limited
Contact
Address
21 Netherhall Gardens
Hampstead
London
NW3 5RL
Same address since incorporation
Telephone
02392492165
Email
Unreported
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People
Officers
6
Shareholders
6
Controllers (PSC)
1
James Gregory O'Connor
Director • Irish • Lives in UK • Born in Feb 1973
Anne Isabel Meyer
Director • German • Lives in England • Born in Jul 1961
Director Rehana Raja
Director • British • Lives in England • Born in Oct 1977
David Anthony Clark
Director • British • Lives in UK • Born in Jan 1951
Ray Omoshebi
Director • British • Lives in UK • Born in Oct 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb ⟶ 28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
5 Days Ago on 5 Jan 2026
Confirmation Submitted
1 Month Ago on 15 Nov 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 21 Oct 2024
Mr Ronny Rehn Appointed
1 Year 5 Months Ago on 17 Jul 2024
Mr Ray Omoshebi Appointed
1 Year 6 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 7 Nov 2023
Matthew Winston Resigned
2 Years 2 Months Ago on 1 Nov 2023
Caroline Formstone Resigned
2 Years 9 Months Ago on 19 Mar 2023
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Get Credit Report
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Documents
Accounts for a dormant company made up to 28 February 2025
Submitted on 5 Jan 2026
Confirmation statement made on 21 October 2025 with no updates
Submitted on 15 Nov 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 21 Oct 2024
Accounts for a dormant company made up to 28 February 2024
Submitted on 21 Oct 2024
Appointment of Mr Ronny Rehn as a secretary on 17 July 2024
Submitted on 17 Jul 2024
Appointment of Mr Ray Omoshebi as a director on 10 July 2024
Submitted on 10 Jul 2024
Confirmation statement made on 20 January 2024 with updates
Submitted on 20 Jan 2024
Termination of appointment of Matthew Winston as a director on 1 November 2023
Submitted on 7 Nov 2023
Accounts for a dormant company made up to 28 February 2023
Submitted on 7 Nov 2023
Termination of appointment of Caroline Formstone as a secretary on 19 March 2023
Submitted on 19 Mar 2023
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Repayment History
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