Rampton Baseley Tooting And Balham Limited

16175946

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

225 Balham High Road, London, SW17 7BE

Incorporated 10/01/2025

Compliance

Next accounts due

10/10/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Joel David Baseley

director · Since 10/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 11 other boards

Mr Rupert Grahame Nicholson

director · Since 10/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Mr Patrick William Rampton

director · Since 10/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 10 other boards

Joel David Baseley

director · Since 10/01/2025

British · England · Age 47

Rupert Grahame Nicholson

director · Since 10/01/2025

British · England · Age 43

Patrick William Rampton

director · Since 10/01/2025

British · United Kingdom · Age 61

Persons with Significant Control

Northbridge Holdings Limited

25–50% shares

25–50% votes

Northbridge House, Petworth Road, Godalming, GU8 4UU

Reg: 15002035 · Companies House (England And Wales) · Private Limited Company

Notified 10/01/2025

Pippin's Investments Limited

25–50% shares

25–50% votes

1 Lyford Road, London, SW18 3LU

Reg: 14998296 · Companies House (England And Wales) · Private Limited Company

Notified 10/01/2025

Change History

status → active

2026-07-11

Active

type → ltd

2026-07-11

Private Limited Company

address line1 → 225 Balham High Road

2026-07-11

225 BALHAM HIGH ROAD

post town → London

2026-07-11

LONDON