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Rampton Baseley Central Ltd

Rampton Baseley Central Ltd is an active company incorporated on 2 August 2023 with the registered office located in London, Greater London. Rampton Baseley Central Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15043869
Private limited company
Age
2 years 1 month
Incorporated 2 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 2 Aug31 Aug 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
30 Bellevue Road
London
SW17 7EF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Dec 1978
Director • Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Jun 1983
Northbridge Holdings Limited
PSC
Pippin's Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rampton Baseley Limited
Patrick William Rampton and are mutual people.
Active
Rampton Baseley Bellevue Limited
Rupert Grahame Nicholson, Patrick William Rampton, and 1 more are mutual people.
Active
Rampton Baseley South West Ltd
Rupert Grahame Nicholson, Patrick William Rampton, and 1 more are mutual people.
Active
Earlsfield Rampton Baseley Limited
Rupert Grahame Nicholson, Patrick William Rampton, and 1 more are mutual people.
Active
Rampton Baseley Tooting And Balham Limited
Rupert Grahame Nicholson, Patrick William Rampton, and 1 more are mutual people.
Active
Rampton Baseley Heaver Limited
Patrick William Rampton and Joel David Baseley are mutual people.
Active
Rampton Baseley Earlsfield Limited
Patrick William Rampton and Joel David Baseley are mutual people.
Active
Rampton Baseley Northcote Ltd
Patrick William Rampton and Joel David Baseley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£505
Total Liabilities
-£1.27K
Net Assets
-£765
Debt Ratio (%)
251%
Latest Activity
Confirmation Submitted
26 Days Ago on 14 Aug 2025
Micro Accounts Submitted
4 Months Ago on 30 Apr 2025
Mr Rupert Grahame Nicholson Details Changed
7 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Mr Rupert Grahame Nicholson Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Incorporated
2 Years 1 Month Ago on 2 Aug 2023
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Documents
Confirmation statement made on 1 August 2025 with updates
Submitted on 14 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 30 Apr 2025
Director's details changed for Mr Rupert Grahame Nicholson on 28 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 1 August 2024 with updates
Submitted on 16 Aug 2024
Director's details changed for Mr Rupert Grahame Nicholson on 1 July 2024
Submitted on 13 Aug 2024
Memorandum and Articles of Association
Submitted on 13 Apr 2024
Change of share class name or designation
Submitted on 13 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 13 Apr 2024
Resolutions
Submitted on 13 Apr 2024
Resolutions
Submitted on 13 Apr 2024
Repayment History
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