BASHURST LIMITED
MIDDLESEX

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Company number 05949984
Status Active
Incorporation Date 28 September 2006
Company Type Private Limited Company
Address ANGLO-DAR HOUSE, 5 SPRING VILLA, PARK, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BASHURST LIMITED are www.bashurst.co.uk, and www.bashurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Bashurst Limited is a Private Limited Company. The company registration number is 05949984. Bashurst Limited has been working since 28 September 2006. The present status of the company is Active. The registered address of Bashurst Limited is Anglo Dar House 5 Spring Villa Park Edgware Middlesex Ha8 7eb. . ELLIOTT, Hilary is a Secretary of the company. ELLIOTT, Michael is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ELLIOTT, Hilary
Appointed Date: 29 April 2015

Director
ELLIOTT, Michael
Appointed Date: 28 September 2006
51 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 03 October 2006
Appointed Date: 28 September 2006

Secretary
KIRKCOURT LIMITED
Resigned: 28 September 2009
Appointed Date: 28 September 2006

Nominee Director
BUYVIEW LTD
Resigned: 03 October 2006
Appointed Date: 28 September 2006

Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 28 September 2006

Persons With Significant Control

Mrs Hilary Elliott
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mike Elliott
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASHURST LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 28 September 2016 with updates
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2

08 Jun 2015
Director's details changed for Michael Elliott on 8 June 2015
...
... and 26 more events
06 Nov 2006
Accounting reference date shortened from 30/09/07 to 31/03/07
06 Nov 2006
New secretary appointed
03 Oct 2006
Director resigned
03 Oct 2006
Secretary resigned
28 Sep 2006
Incorporation