BASHIBA LIMITED
LONDON EXECUTIVE OFFICES ADVISORS LTD PIMCO 2306 LIMITED

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Company number 05486805
Status Active
Incorporation Date 21 June 2005
Company Type Private Limited Company
Address FIRST FLOOR 47-57, MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BASHIBA LIMITED are www.bashiba.co.uk, and www.bashiba.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Bashiba Limited is a Private Limited Company. The company registration number is 05486805. Bashiba Limited has been working since 21 June 2005. The present status of the company is Active. The registered address of Bashiba Limited is First Floor 47 57 Marylebone Lane London W1u 2nt. The company`s financial liabilities are £626.02k. It is £54.8k against last year. The cash in hand is £0.04k. It is £-1.96k against last year. And the total assets are £0.04k, which is £-1.96k against last year. NORRIS, David John is a Secretary of the company. KERSHAW, Peter John Coombs is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


bashiba Key Finiance

LIABILITIES £626.02k
+9%
CASH £0.04k
-98%
TOTAL ASSETS £0.04k
-98%
All Financial Figures

Current Directors

Secretary
NORRIS, David John
Appointed Date: 11 July 2005
Director
KERSHAW, Peter John Coombs
Appointed Date: 11 July 2005
72 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 28 June 2005
Appointed Date: 21 June 2005
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 28 June 2005
Appointed Date: 21 June 2005

Persons With Significant Control

Peter Kershaw
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BASHIBA LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
30 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 23 more events
11 Jul 2005
Company name changed pimco 2306 LIMITED\certificate issued on 11/07/05
07 Jul 2005
Registered office changed on 07/07/05 from: 1 park row leeds LS1 5AB
07 Jul 2005
Director resigned
07 Jul 2005
Secretary resigned
21 Jun 2005
Incorporation

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