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Basinghall Properties 2 Limited

Basinghall Properties 2 Limited is an active company incorporated on 16 November 2022 with the registered office located in London, City of London. Basinghall Properties 2 Limited was registered 2 years 9 months ago.
Status
Active
Active since 1 year ago
Company No
14488367
Private limited company
Age
2 years 9 months
Incorporated 16 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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 • British • Lives in England • Born in Mar 1976
Director • South African • Lives in South Africa • Born in Feb 1984
Basinghall (SB) Limited
PSC
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Mutual Companies
Basinghall (MH) Limited
Christos Nikolaos Vassilopoulos, Michele Maraschin, and 2 more are mutual people.
Active
Basinghall (MB) Limited
Christos Nikolaos Vassilopoulos, Michele Maraschin, and 2 more are mutual people.
Active
Basinghall (SH) Limited
Christos Nikolaos Vassilopoulos, Michele Maraschin, and 2 more are mutual people.
Active
Basinghall (SB) Limited
Christos Nikolaos Vassilopoulos, Michele Maraschin, and 2 more are mutual people.
Active
Basinghall Properties 1 Limited
Christos Nikolaos Vassilopoulos, Michele Maraschin, and 2 more are mutual people.
Active
Kiklo Spaces Limited
Christos Nikolaos Vassilopoulos, Breams Secretaries Limited, 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
£1.63K
Decreased by £1.09K (-40%)
Turnover
£1.77K
Increased by £440 (+33%)
Employees
Unreported
Same as previous period
Total Assets
£38.29K
Increased by £2.25K (+6%)
Total Liabilities
-£35.96K
Increased by £869 (+2%)
Net Assets
£2.33K
Increased by £1.38K (+144%)
Debt Ratio (%)
94%
Decreased by 3.44% (-4%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 8 Jul 2025
Subsidiary Accounts Submitted
8 Months Ago on 22 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 9 Months Ago on 16 Nov 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Dec 2024
Confirmation statement made on 15 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
Repayment History
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