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Basinghall Partners Limited

Basinghall Partners Limited is an active company incorporated on 11 May 2017 with the registered office located in London, City of London. Basinghall Partners Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10765458
Private limited company
Age
8 years
Incorporated 11 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Same address since incorporation
Telephone
020 76676315
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Mar 1979
Director • British • Lives in England • Born in Feb 1969
Tusk Capital Ventures Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tusk Capital Ventures Limited
Fieldfisher Secretaries Limited, Andrew Robertson Irvine, and 1 more are mutual people.
Active
Blue Sky Tech Ventures Limited
Andrew Robertson Irvine and Fieldfisher Secretaries Limited are mutual people.
Active
Matchplace Limited
Andrew Robertson Irvine and Fieldfisher Secretaries Limited are mutual people.
Active
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS Enterprises (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Paramount British Pictures Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Schott Music Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Simon & Schuster (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£226.15K
Decreased by £46.01K (-17%)
Total Liabilities
-£273.61K
Decreased by £34.86K (-11%)
Net Assets
-£47.46K
Decreased by £11.15K (+31%)
Debt Ratio (%)
121%
Increased by 7.65% (+7%)
Latest Activity
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Ms Ginette Oebel Details Changed
10 Months Ago on 1 Jan 2025
Micro Accounts Submitted
10 Months Ago on 27 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 27 Aug 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 5 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 6 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 28 Apr 2023
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Documents
Confirmation statement made on 4 February 2025 with no updates
Submitted on 25 Feb 2025
Director's details changed for Ms Ginette Oebel on 1 January 2025
Submitted on 11 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 31 Aug 2024
Confirmation statement made on 4 February 2024 with updates
Submitted on 28 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Aug 2024
Micro company accounts made up to 31 December 2022
Submitted on 5 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 28 Apr 2023
Repayment History
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