Back to search

Basinghall Properties 1 Limited

14488139

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

71 Queen Victoria Street, Floor 8, London, EC4V 4AY
Incorporated 16/11/2022

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Breams Secretaries Limited

secretary · Since 16/11/2022

Also on 133 other boards

Mr Michael James Harris

director · Since 16/11/2022

DIRECTOR

BRITISH · ENGLAND

Also on 13 other boards

Michele Maraschin

director · Since 16/11/2022

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA

Also on 5 other boards

Christos Nikolaos Vassilopoulos

director · Since 16/11/2022

DIRECTOR

GREEK · SOUTH AFRICA

Also on 6 other boards

Breams Secretaries Limited

corporate secretary · Since 16/11/2022

Reg: 01057895

Also on 133 other boards

Michael James Harris

director · Since 16/11/2022

British · England

Michele Maraschin

director · Since 16/11/2022

South African · South Africa

Christos Nikolaos Vassilopoulos

director · Since 16/11/2022

Greek · South Africa

Persons with Significant Control

Basinghall (Sb) Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 14484741 · Uk Register Of Companies · Private Company Limited By Shares

Notified 16/11/2022

Change History

status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → 71 Queen Victoria Street
2026-09-23

71 QUEEN VICTORIA STREET

post town → London
2026-09-23

LONDON

officer appointed → BREAMS SECRETARIES LIMITED
2026-09-23
officer appointed → HARRIS, Michael James
2026-09-23
officer appointed → MARASCHIN, Michele
2026-09-23
officer appointed → VASSILOPOULOS, Christos Nikolaos
2026-09-23

Filing History17 filings

Confirmation statement

confirmation statement with no updates

10/12/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/07/202513 pages · PDF
PARENT_ACC

legacy

08/07/202532 pages · PDF
GUARANTEE2

legacy

08/07/20253 pages · PDF
AGREEMENT2

legacy

08/07/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/12/202412 pages · PDF
PARENT_ACC

legacy

22/12/202433 pages · PDF
AGREEMENT2

legacy

22/12/20241 page · PDF
GUARANTEE2

legacy

22/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

18/08/20247 pages · PDF
Accounts date changed

change account reference date company current shortened

07/08/20241 page · PDF
Accounts date changed

change account reference date company previous extended

06/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

29/11/20233 pages · PDF
RESOLUTIONS

resolution

28/02/20232 pages · PDF
MA

memorandum articles

28/02/202325 pages · PDF
Incorporated

incorporation company

16/11/202212 pages · PDF