BASKERVILLE (HOLDINGS) LIMITED
BRISTOL

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Company number 05603288
Status Active
Incorporation Date 26 October 2005
Company Type Private Limited Company
Address UNIT 5 ROSE GREEN ROAD, FISHPONDS, BRISTOL, BS5 7XE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Statement of capital on 31 March 2016 GBP 930,001 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BASKERVILLE (HOLDINGS) LIMITED are www.baskervilleholdings.co.uk, and www.baskerville-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Baskerville Holdings Limited is a Private Limited Company. The company registration number is 05603288. Baskerville Holdings Limited has been working since 26 October 2005. The present status of the company is Active. The registered address of Baskerville Holdings Limited is Unit 5 Rose Green Road Fishponds Bristol Bs5 7xe. . FERRANTE, Mary is a Secretary of the company. FERRANTE, Mervyn Baskerville is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
FERRANTE, Mary
Appointed Date: 26 October 2005
Director
FERRANTE, Mervyn Baskerville
Appointed Date: 26 October 2005
75 years old

Persons With Significant Control

Mr Mervyn Anthony Ferrante
Notified on: 26 October 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BASKERVILLE (HOLDINGS) LIMITED Events

31 Oct 2016
Confirmation statement made on 26 October 2016 with updates
14 Sep 2016
Statement of capital on 31 March 2016
  • GBP 930,001
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 950,001
17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
20 Apr 2006
Nc inc already adjusted 04/04/06
20 Apr 2006
Resolutions
  • RES13 ‐ Iss redeemable shares 04/04/06
20 Apr 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2005
Registered office changed on 06/12/05 from: weir house, 93 whitby road st annes bristol BS4 4AR
26 Oct 2005
Incorporation

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