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Baskerville Securities Ltd

Baskerville Securities Ltd is an active company incorporated on 15 February 2017 with the registered office located in Brierley Hill, West Midlands. Baskerville Securities Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10620923
Private limited company
Age
8 years
Incorporated 15 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 5 Jul30 Nov 2024 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
2nd Floor Quay House
Waterfront Way
Brierley Hill
West Midlands
DY5 1XD
England
Address changed on 6 Jul 2023 (2 years 2 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in UK • Born in Dec 1976
Prosperity Wealth Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RGN Financial Planning Ltd
Mr Matthew Bell and Mr Matthew Howard Williams are mutual people.
Active
Prosperity Wealth Limited
Mr Matthew Bell and Mr Matthew Howard Williams are mutual people.
Active
A & M Wakefield Associates Limited
Mr Matthew Bell and Mr Matthew Howard Williams are mutual people.
Active
Richard Brown Consultant Limited
Mr Matthew Bell and Mr Matthew Howard Williams are mutual people.
Active
Alan Pickin Associates Ltd
Mr Matthew Bell and Mr Matthew Howard Williams are mutual people.
Active
Mark Jacobs Wealth Management Limited
Mr Matthew Bell and Mr Matthew Howard Williams are mutual people.
Active
Target Planning Financial Services Limited
Mr Matthew Bell is a mutual person.
Active
Prosperity Waterfront Holdings Limited
Mr Matthew Howard Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Nov 2024
For period 30 Jun30 Nov 2024
Traded for 17 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1
Decreased by £12.95K (-100%)
Total Liabilities
£0
Decreased by £12.26K (-100%)
Net Assets
£1
Decreased by £688 (-100%)
Debt Ratio (%)
0%
Decreased by 94.68% (-100%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 5 Jun 2025
Accounting Period Extended
6 Months Ago on 5 Mar 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Micro Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Accounting Period Shortened
1 Year 7 Months Ago on 1 Feb 2024
Registered Address Changed
2 Years 2 Months Ago on 6 Jul 2023
07328064 (PSC) Details Changed
2 Years 2 Months Ago on 5 Jul 2023
07328064 (PSC) Appointed
2 Years 2 Months Ago on 5 Jul 2023
Simon Caplin Resigned
2 Years 2 Months Ago on 5 Jul 2023
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 5 Jun 2025
Previous accounting period extended from 4 July 2024 to 30 November 2024
Submitted on 5 Mar 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 20 Feb 2025
Micro company accounts made up to 4 July 2023
Submitted on 22 Feb 2024
Confirmation statement made on 14 February 2024 with updates
Submitted on 16 Feb 2024
Previous accounting period shortened from 31 March 2024 to 4 July 2023
Submitted on 1 Feb 2024
Appointment of Mr Matthew Howard Williams as a director on 5 July 2023
Submitted on 6 Jul 2023
Appointment of Mr Matthew Bell as a director on 5 July 2023
Submitted on 6 Jul 2023
Cessation of Simon Caplin as a person with significant control on 5 July 2023
Submitted on 6 Jul 2023
Termination of appointment of Simon Caplin as a director on 5 July 2023
Submitted on 6 Jul 2023
Repayment History
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