Company number 07125539
Status Active
Incorporation Date 14 January 2010
Company Type Private Limited Company
Address 3 MONTPELIER AVENUE, BEXLEY, KENT, DA5 3AP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 10 January 2017 with updates; Registration of charge 071255390005, created on 5 December 2016. The most likely internet sites of BASCHAY LIMITED are www.baschay.co.uk, and www.baschay.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Baschay Limited is a Private Limited Company.
The company registration number is 07125539. Baschay Limited has been working since 14 January 2010.
The present status of the company is Active. The registered address of Baschay Limited is 3 Montpelier Avenue Bexley Kent Da5 3ap. . BUSBY, Peter Geoffrey is a Director of the company. HEER, Kamaldip is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 14 January 2010
Appointed Date: 14 January 2010
94 years old
Persons With Significant Control
Mr Peter Geoffrey Busby
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kamaldip Heer
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BASCHAY LIMITED Events
20 Feb 2017
Total exemption small company accounts made up to 31 July 2016
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
08 Dec 2016
Registration of charge 071255390005, created on 5 December 2016
28 Nov 2016
Registration of charge 071255390004, created on 28 November 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 20 more events
05 Jan 2011
Particulars of a mortgage or charge / charge no: 1
25 Feb 2010
Appointment of Kamaldip Heer as a director
28 Jan 2010
Appointment of Mr Peter Geoffrey Busby as a director
19 Jan 2010
Termination of appointment of Barbara Kahan as a director
14 Jan 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
5 December 2016
Charge code 0712 5539 0005
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a 108 wilberforce road london t/n…
28 November 2016
Charge code 0712 5539 0004
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
28 February 2014
Charge code 0712 5539 0003
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: F/H 35 portland rise finsbury park london t/no LN196905…
25 May 2012
Legal charge
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: All that f/h land and property k/a 11 gloucester drive…
21 December 2010
Mortgage
Delivered: 5 January 2011
Status: Satisfied
on 11 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 388 queensbridge road london t/no LN5302…