Basinghall Properties 1 Limited

14488139

active

Private Limited Company

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, LONDON, EC4V 4AY

Incorporated 16/11/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

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 · Age 50

Also on 13 other boards

Michele Maraschin

director · Since 16/11/2022

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 42

Also on 5 other boards

Christos Nikolaos Vassilopoulos

director · Since 16/11/2022

DIRECTOR

GREEK · SOUTH AFRICA · Age 42

Also on 6 other boards

Persons with Significant Control

Basinghall (Sb) Limited

75–100% shares

75–100% votes

Appoint directors

71, Queen Victoria Street, London, EC4V 4AY

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

Notified 16/11/2022