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BASIN TOPCO LIMITED - 10 Queen Street Place, London, EC4R 1AG, United Kingdom
Company Information
- Company registration number
- 08793111
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Queen Street Place
- London
- EC4R 1AG
- United Kingdom 10 Queen Street Place, London, EC4R 1AG, United Kingdom UK
Management
- Managing Directors
- JOLLY, David Michael Bourdeau
- WEIGHT, James Dominic
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-27
- Age Of Company 2013-11-27 10 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Wpcpa 2 Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-12-11
- Last Date: 2022-11-27
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BASIN TOPCO LIMITED Company Description
- BASIN TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08793111. Its current trading status is "live". It was registered 2013-11-27. It has declared SIC or NACE codes as "68100". It has 2 directors It can be contacted at 10 Queen Street Place .
Get BASIN TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Basin Topco Limited - 10 Queen Street Place, London, EC4R 1AG, United Kingdom
- 2013-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolution-application-strike-off-company (2023-10-17) - DS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-03-08) - AA
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accounts-with-accounts-type-small (2022-09-26) - AA
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change-person-director-company-with-change-date (2022-11-18) - CH01
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confirmation-statement-with-no-updates (2022-11-29) - CS01
keyboard_arrow_right 2021
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legacy (2021-01-22) - SH20
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legacy (2021-01-22) - CAP-SS
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resolution (2021-01-22) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-02-16) - SH19
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gazette-notice-compulsory (2021-11-30) - GAZ1
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confirmation-statement-with-updates (2021-11-29) - CS01
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gazette-filings-brought-up-to-date (2021-12-01) - DISS40
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-02) - CS01
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accounts-with-accounts-type-small (2020-08-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-14) - AD01
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change-person-director-company-with-change-date (2020-03-25) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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accounts-with-accounts-type-small (2019-09-30) - AA
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change-person-director-company-with-change-date (2019-08-15) - CH01
keyboard_arrow_right 2018
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change-sail-address-company-with-new-address (2018-10-17) - AD02
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change-person-director-company-with-change-date (2018-01-22) - CH01
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change-to-a-person-with-significant-control (2018-01-23) - PSC05
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capital-allotment-shares (2018-05-17) - SH01
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resolution (2018-09-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-10-05) - AA
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resolution (2018-11-22) - RESOLUTIONS
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capital-allotment-shares (2018-11-13) - SH01
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confirmation-statement-with-updates (2018-11-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-10) - AD01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-21) - CH01
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accounts-with-accounts-type-small (2017-10-09) - AA
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confirmation-statement-with-updates (2017-12-08) - CS01
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second-filing-capital-allotment-shares (2017-05-10) - RP04SH01
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resolution (2017-04-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01
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capital-allotment-shares (2017-05-12) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-11-09) - AA
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capital-allotment-shares (2016-12-06) - SH01
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confirmation-statement-with-updates (2016-12-06) - CS01
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capital-allotment-shares (2016-09-21) - SH01
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resolution (2016-09-16) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-07-28) - CH01
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change-person-director-company-with-change-date (2016-06-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-06) - AD01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-06) - AD01
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termination-secretary-company-with-name-termination-date (2015-04-29) - TM02
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change-account-reference-date-company-previous-extended (2015-07-17) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-08-27) - AA
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termination-director-company-with-name-termination-date (2015-11-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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change-corporate-secretary-company-with-change-date (2014-12-12) - CH04
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change-person-director-company-with-change-date (2014-12-12) - CH01
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resolution (2014-10-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-09-30) - AP01
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capital-allotment-shares (2014-09-30) - SH01
keyboard_arrow_right 2013
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incorporation-company (2013-11-27) - NEWINC