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Coleman & Basinghall Limited

Coleman & Basinghall Limited is an active company incorporated on 7 January 2009 with the registered office located in London, City of London. Coleman & Basinghall Limited was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
06785015
Private limited company
Age
16 years
Incorporated 7 January 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
5th Floor Bevis Marks House
24 Bevis Marks
London
EC3A 7JB
United Kingdom
Address changed on 12 Nov 2021 (3 years ago)
Previous address was 10 Chiswell Street London EC1Y 4XY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Sep 1982
Director • British • Lives in UK • Born in Oct 1977
Riverbeam Limited
PSC
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Mutual Companies
Fairplay Towage & Shipping Company Limited
David Borchard and Mr Eric Alexander Brenden are mutual people.
Active
Riverbeam Limited
Mr Eric Alexander Brenden and David Borchard are mutual people.
Active
Borchard Lines Limited
David Borchard is a mutual person.
Active
Borchard Container Transport Limited
David Borchard is a mutual person.
Active
Europe Land Limited
Mr Eric Alexander Brenden is a mutual person.
Active
Moatbuild Properties Limited
Mr Eric Alexander Brenden is a mutual person.
Active
Fairplay Estates Limited
Mr Eric Alexander Brenden is a mutual person.
Active
Abac Logistics Limited
David Borchard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£17.88K
Increased by £11.38K (+175%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.4M
Decreased by £9.67K (-0%)
Total Liabilities
-£242.16K
Decreased by £1.54M (-86%)
Net Assets
£2.16M
Increased by £1.53M (+246%)
Debt Ratio (%)
10%
Decreased by 64.05% (-86%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
David Borchard Details Changed
6 Months Ago on 11 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Small Accounts Submitted
3 Years Ago on 12 Jun 2022
Lucy Caroline Hazel Brenden Resigned
3 Years Ago on 7 Mar 2022
David Borchard Appointed
3 Years Ago on 7 Mar 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Statement of capital following an allotment of shares on 6 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 27 Mar 2025
Director's details changed for David Borchard on 11 March 2025
Submitted on 11 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Jun 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 22 Jun 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 19 Jan 2023
Accounts for a small company made up to 30 September 2021
Submitted on 12 Jun 2022
Termination of appointment of Richard Markus Borchard as a director on 7 March 2022
Submitted on 11 Mar 2022
Repayment History
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