BASPHARM LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AN

Company number 08441767
Status Active
Incorporation Date 12 March 2013
Company Type Private Limited Company
Address 111A GEORGE LANE, LONDON, E18 1AN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Statement of capital following an allotment of shares on 6 September 2016 GBP 1,000 ; Statement of capital following an allotment of shares on 5 September 2016 GBP 433 . The most likely internet sites of BASPHARM LIMITED are www.baspharm.co.uk, and www.baspharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Baspharm Limited is a Private Limited Company. The company registration number is 08441767. Baspharm Limited has been working since 12 March 2013. The present status of the company is Active. The registered address of Baspharm Limited is 111a George Lane London E18 1an. . BASRA, Sukhvir Kaur is a Secretary of the company. BASRA, Sukhjinder Singh is a Director of the company. BASRA, Sukhvir Kaur is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BASRA, Sukhvir Kaur
Appointed Date: 12 March 2013
Director
BASRA, Sukhjinder Singh
Appointed Date: 12 March 2013
52 years old
Director
BASRA, Sukhvir Kaur
Appointed Date: 14 May 2013
52 years old

Persons With Significant Control

Mr Sukhjinder Singh Basra
Notified on: 6 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sukhvir Kaur Basra
Notified on: 6 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASPHARM LIMITED Events

06 Apr 2017
Confirmation statement made on 12 March 2017 with updates
22 Feb 2017
Statement of capital following an allotment of shares on 6 September 2016
  • GBP 1,000
22 Feb 2017
Statement of capital following an allotment of shares on 5 September 2016
  • GBP 433
24 Nov 2016
Satisfaction of charge 084417670001 in full
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 5 more events
27 Oct 2014
Previous accounting period shortened from 31 March 2014 to 31 January 2014
07 Apr 2014
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
15 Jun 2013
Registration of charge 084417670001
16 May 2013
Appointment of Mrs Sukhvir Kaur Basra as a director
12 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BASPHARM LIMITED Charges

3 December 2015
Charge code 0844 1767 0002
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
13 June 2013
Charge code 0844 1767 0001
Delivered: 15 June 2013
Status: Satisfied on 24 November 2016
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…

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