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Basinghall (MH) Limited

Basinghall (MH) Limited is an active company incorporated on 11 November 2022 with the registered office located in London, City of London. Basinghall (MH) Limited was registered 2 years 10 months ago.
Status
Active
Active since 1 year ago
Company No
14478171
Private limited company
Age
2 years 10 months
Incorporated 11 November 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
71 Queen Victoria Street
Floor 8
London
EC4V 4AY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Greek • Lives in South Africa • Born in Mar 1984
Director • South African • Lives in South Africa • Born in Feb 1984
Director • British • Lives in England • Born in Mar 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Basinghall (MB) Limited
Breams Secretaries Limited, Michael James Harris, and 2 more are mutual people.
Active
Basinghall (SH) Limited
Breams Secretaries Limited, Michael James Harris, and 2 more are mutual people.
Active
Basinghall (SB) Limited
Breams Secretaries Limited, Michael James Harris, and 2 more are mutual people.
Active
Basinghall Properties 1 Limited
Breams Secretaries Limited, Michael James Harris, and 2 more are mutual people.
Active
Basinghall Properties 2 Limited
Breams Secretaries Limited, Michael James Harris, and 2 more are mutual people.
Active
Kiklo Spaces Limited
Breams Secretaries Limited, Michael James Harris, and 1 more are mutual people.
Active
P137 Limited
Breams Secretaries Limited and Michael James Harris are mutual people.
Active
Carlton Tower Limited(The)
Breams Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£26.25M
Decreased by £8.83M (-25%)
Turnover
£14.54M
Increased by £3.76M (+35%)
Employees
3
Same as previous period
Total Assets
£367.89M
Increased by £6.63M (+2%)
Total Liabilities
-£367.06M
Increased by £8.71M (+2%)
Net Assets
£832K
Decreased by £2.08M (-71%)
Debt Ratio (%)
100%
Increased by 0.58% (+1%)
Latest Activity
Group Accounts Submitted
12 Days Ago on 1 Sep 2025
Group Accounts Submitted
9 Months Ago on 16 Dec 2024
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 18 Aug 2024
Accounting Period Shortened
1 Year 1 Month Ago on 7 Aug 2024
Accounting Period Extended
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Incorporated
2 Years 10 Months Ago on 11 Nov 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Confirmation statement made on 10 November 2024 with no updates
Submitted on 26 Nov 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Aug 2024
Current accounting period shortened from 31 December 2023 to 31 December 2022
Submitted on 7 Aug 2024
Previous accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 6 Aug 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 28 Nov 2023
Memorandum and Articles of Association
Submitted on 28 Feb 2023
Resolutions
Submitted on 28 Feb 2023
Incorporation
Submitted on 11 Nov 2022
Repayment History
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