BASHTON LTD
LONDON

Hellopages » Greater London » Camden » WC1B 5HA

Company number 05286311
Status Active
Incorporation Date 15 November 2004
Company Type Private Limited Company
Address 21 SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 15 November 2016 with updates; Registration of charge 052863110001, created on 6 October 2016. The most likely internet sites of BASHTON LTD are www.bashton.co.uk, and www.bashton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bashton Ltd is a Private Limited Company. The company registration number is 05286311. Bashton Ltd has been working since 15 November 2004. The present status of the company is Active. The registered address of Bashton Ltd is 21 Southampton Row London England Wc1b 5ha. . FAIRHURST, Nigel Robert is a Director of the company. ROBERT, Michel Francois is a Director of the company. Secretary SWEENY, Deborah has been resigned. Director BASHTON, Sam has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
FAIRHURST, Nigel Robert
Appointed Date: 18 February 2016
62 years old
Director
ROBERT, Michel Francois
Appointed Date: 18 February 2016
60 years old

Resigned Directors

Secretary
SWEENY, Deborah
Resigned: 18 February 2016
Appointed Date: 15 November 2004
Director
BASHTON, Sam
Resigned: 18 February 2016
Appointed Date: 15 November 2004
45 years old

Persons With Significant Control

Mr Michel Francois Robert
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Nigel Robert Fairhurst
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

BASHTON LTD Events

28 Mar 2017
Full accounts made up to 30 June 2016
29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
11 Oct 2016
Registration of charge 052863110001, created on 6 October 2016
09 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2016
Current accounting period shortened from 30 November 2016 to 30 June 2016
...
... and 32 more events
04 Dec 2006
Return made up to 15/11/06; full list of members
04 Dec 2006
Director's particulars changed
11 Apr 2006
Total exemption small company accounts made up to 30 November 2005
29 Nov 2005
Return made up to 15/11/05; full list of members
15 Nov 2004
Incorporation

BASHTON LTD Charges

6 October 2016
Charge code 0528 6311 0001
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Contains fixed charge…

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