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Rampton Baseley Heaver Limited

Rampton Baseley Heaver Limited is an active company incorporated on 4 June 2019 with the registered office located in London, Greater London. Rampton Baseley Heaver Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12032192
Private limited company
Age
6 years
Incorporated 4 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
255 Balham High Road
London
SW17 7BE
England
Same address for the past 5 years
Telephone
020 87677079
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Estate Agent • British • Lives in England • Born in Jun 1965
Director • Estate Agent • British • Lives in England • Born in Dec 1978
Rampton Baseley Central Ltd
PSC
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Mutual Companies
Rampton Baseley Limited
Joel David Baseley and Patrick William Rampton are mutual people.
Active
Rampton Baseley Bellevue Limited
Joel David Baseley and Patrick William Rampton are mutual people.
Active
Rampton Baseley Earlsfield Limited
Joel David Baseley and Patrick William Rampton are mutual people.
Active
Rampton Baseley Central Ltd
Joel David Baseley and Patrick William Rampton are mutual people.
Active
Rampton Baseley South West Ltd
Joel David Baseley and Patrick William Rampton are mutual people.
Active
Rampton Baseley Northcote Ltd
Joel David Baseley and Patrick William Rampton are mutual people.
Active
Earlsfield Rampton Baseley Limited
Joel David Baseley and Patrick William Rampton are mutual people.
Active
Rampton Baseley Tooting And Balham Limited
Joel David Baseley and Patrick William Rampton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£273.61K
Increased by £230.44K (+534%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£714.69K
Increased by £279.71K (+64%)
Total Liabilities
-£1.05M
Increased by £313.17K (+42%)
Net Assets
-£337.47K
Decreased by £33.45K (+11%)
Debt Ratio (%)
147%
Decreased by 22.67% (-13%)
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Patrick William Rampton (PSC) Resigned
1 Year 7 Months Ago on 31 Mar 2024
Joel David Baseley (PSC) Resigned
1 Year 7 Months Ago on 31 Mar 2024
Rampton Baseley Central Ltd (PSC) Appointed
1 Year 7 Months Ago on 31 Mar 2024
Abridged Accounts Submitted
2 Years 3 Months Ago on 12 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 6 Jun 2023
Confirmation Submitted
3 Years Ago on 9 Jun 2022
Abridged Accounts Submitted
3 Years Ago on 22 Feb 2022
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Documents
Confirmation statement made on 3 June 2025 with updates
Submitted on 11 Jun 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 3 June 2024 with updates
Submitted on 21 Jun 2024
Resolutions
Submitted on 13 Apr 2024
Memorandum and Articles of Association
Submitted on 13 Apr 2024
Notification of Rampton Baseley Central Ltd as a person with significant control on 31 March 2024
Submitted on 10 Apr 2024
Cessation of Joel David Baseley as a person with significant control on 31 March 2024
Submitted on 10 Apr 2024
Cessation of Patrick William Rampton as a person with significant control on 31 March 2024
Submitted on 10 Apr 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 12 Jul 2023
Confirmation statement made on 3 June 2023 with no updates
Submitted on 6 Jun 2023
Repayment History
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