BAS BOOKS LTD
LONDON BIRD ADVISORY SERVICES LIMITED OLIVESTA LIMITED

Hellopages » Greater London » Islington » EC1V 1NW

Company number 07362768
Status Active
Incorporation Date 1 September 2010
Company Type Private Limited Company
Address HIGGISON HOUSE, 381 - 383 CITY ROAD, LONDON, EC1V 1NW
Home Country United Kingdom
Nature of Business 84110 - General public administration activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 September 2016 with updates; Amended total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BAS BOOKS LTD are www.basbooks.co.uk, and www.bas-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bas Books Ltd is a Private Limited Company. The company registration number is 07362768. Bas Books Ltd has been working since 01 September 2010. The present status of the company is Active. The registered address of Bas Books Ltd is Higgison House 381 383 City Road London Ec1v 1nw. The company`s financial liabilities are £100.52k. It is £7.27k against last year. The cash in hand is £110.08k. It is £20.99k against last year. And the total assets are £263.43k, which is £90.41k against last year. BIRD, Alison Jane is a Director of the company. BIRD, Giles Richard is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "General public administration activities".


bas books Key Finiance

LIABILITIES £100.52k
+7%
CASH £110.08k
+23%
TOTAL ASSETS £263.43k
+52%
All Financial Figures

Current Directors

Director
BIRD, Alison Jane
Appointed Date: 13 September 2010
79 years old
Director
BIRD, Giles Richard
Appointed Date: 13 September 2010
77 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 September 2010
Appointed Date: 01 September 2010
Director
DAVIES, Dunstana Adeshola
Resigned: 13 September 2010
Appointed Date: 01 September 2010
71 years old

Persons With Significant Control

Giles Richard Bird
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alison Jane Bird
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAS BOOKS LTD Events

11 May 2017
Total exemption small company accounts made up to 31 August 2016
08 Sep 2016
Confirmation statement made on 1 September 2016 with updates
02 Jun 2016
Amended total exemption small company accounts made up to 31 August 2015
23 May 2016
Total exemption small company accounts made up to 31 August 2015
12 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-09
...
... and 13 more events
14 Sep 2010
Appointment of Giles Richard Bird as a director
14 Sep 2010
Appointment of Alison Jane Bird as a director
13 Sep 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
13 Sep 2010
Termination of appointment of Dunstana Davies as a director
01 Sep 2010
Incorporation

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