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BASINGMOUNT INVESTMENTS LIMITED

Learn more about BASINGMOUNT INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BANK HOUSE, 1 BURLINGTON ROAD, BRISTOL, BS6 6TJ

BASINGMOUNT INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01090154
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.09
last member list: 2015.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 29.03
next due date: 2016.12.29
overdue: NO
last made update: 2015.03.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.29
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH FORBES NIXON / 08/12/2015
Form type: CH01
Date: 2015.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CATHARINE MARY DELLER / 08/12/2015
Form type: CH01
Date: 2015.12.11
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.12.07
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29/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
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29/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 1000
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29/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.09.09
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29/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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29/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
£2.95
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / CATHARINE MARY DELLER / 09/08/2012
Form type: CH01
Date: 2012.09.04
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29/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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29/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / CATHARINE MARY DELLER / 04/10/2010
Form type: CH01
Date: 2010.10.12
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER TUSTIN BAKER / 01/10/2009
Form type: CH03
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY JOAN LITTLEHALES / 01/10/2009
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH FORBES NIXON / 01/10/2009
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / CATHARINE MARY DELLER / 01/10/2009
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ALISON CRANE / 01/10/2009
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TUSTIN BAKER / 01/10/2009
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELSPETH HELEN BAKER / 01/10/2009
Form type: CH01
Date: 2010.09.22
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29/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CATHARINE DELLER / 28/09/2009
Form type: 288c
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
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29/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE FORBES NIXON / 18/09/2008
Form type: 288c
Date: 2008.10.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.03.25
£2.95
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ALTER ARTICLES 22/11/2004
Form type: RES01
Date: 2008.03.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CATHARINE DELLER / 21/02/2008
Form type: 288c
Date: 2008.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.11
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/05
Form type: AA
Date: 2005.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/04
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/02
Form type: AA
Date: 2003.01.20
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
Child documents:
Document type: ANNOTATION
Date: 2002.09.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/09/02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.31

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Company directors and board members:

PETER TUSTIN BAKER (current)
Secretary, 1992.08.29
BANK HOUSE 1 BURLINGTON ROAD , BRISTOL
BS6 6TJ
ELSPETH HELEN BAKER (current)
Director, COMPANY DIRECTOR, 1992.08.29
BANK HOUSE 1 BURLINGTON ROAD , BRISTOL
BS6 6TJ
PETER TUSTIN BAKER (current)
Director, COMPANY DIRECTOR, 1992.08.29
BANK HOUSE 1 BURLINGTON ROAD , BRISTOL
BS6 6TJ
JANE ALISON CRANE (current)
Director, CHARTERED ACCOUNTANT, 2004.11.22
BANK HOUSE 1 BURLINGTON ROAD , BRISTOL
BS6 6TJ
MARY CATHARINE DELLER (current)
Director, SOLICITOR, 2004.11.22
BANK HOUSE 1 BURLINGTON ROAD , BRISTOL
BS6 6TJ
CLARE ELIZABETH FORBES-NIXON (current)
Director, SOLICITOR, 2004.11.22
BANK HOUSE 1 BURLINGTON ROAD , BRISTOL
BS6 6TJ
LINDSAY JOAN LITTLEHALES (current)
Director, CHARTERED SURVEYOR, 2004.11.22
BANK HOUSE 1 BURLINGTON ROAD , BRISTOL
BS6 6TJ
HERBERT WILLIAM JAMES (resigned)
Director, SOLICITOR, 1992.08.29 - 1993.08.04
LINKS HOUSE GOLF CLUB ROAD , WOKING
GU22 0LU, SURREY
Date 2015.03.29
Tangible Fixed Assets £ 74
Current Assets £ 684,447
Tangible Fixed Assets Depreciation £ 1,048
Debtors £ 361,114
Profit Loss Account Reserve £ 624,283
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 625,283
Net Current Assets Liabilities £ 625,209
Creditors Due Within One Year £ 59,238
Cash Bank In Hand £ 4,475
Stocks Inventory £ 318,858
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1631 each
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 1,107
Tangible Fixed Assets Depreciation Charged In Period £ 15

Companies near to BASINGMOUNT INVESTMENTS ltd.

Information about the Private Limited Company BASINGMOUNT INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data