BASYM20 LIMITED
Active - Accounts Filed
General Information
NAME
BASYM20 LIMITED
COMPANY NUMBER
05690655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/01/2006
(18 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
24/06/2023
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PREVIOUS NAMES
24/09/2019
22/04/2024
MELT PROPERTY HOLDINGS LIMITED
View all previous names
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MELT PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LIME GROVE TUFFLEY LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Board Member Michael Richard Brankin-Frisby (932247494) Appointed |
| 23/04/2024 | Evan Lauretz Maindonald (906812651) has left the board |
| 10/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BASYM20 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BASYM20 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASYM20 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2024 - Present (8 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 28/01/2006 - Present (18 years and 10 months) Secretary: 28/01/2006 - Present (18 years and 10 months) Born in Jul 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 32 |
View Report |
|
28/01/2006 - Present (18 years and 10 months) Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MELT PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LIME GROVE TUFFLEY LIMITED | In Administration | View Report |
| LIME GROVE TUFFLEY LIMITED | In Administration | View Report |
| MAINDONALD LIMITED | Active - Accounts Filed | View Report |
| MELT GLOUCESTERSHIRE LIMITED | Active - Accounts Filed | View Report |
| MELT HOMES LIMITED | Active - Accounts Filed | View Report |
| MELT HYTHE LIMITED | Active - Accounts Filed | View Report |
| MELT PROPERTY MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Board Member Michael Richard Brankin-Frisby (932247494) Appointed |
| 23/04/2024 | Evan Lauretz Maindonald (906812651) has left the board |
| 10/04/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 05/05/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 20/05/2021 | Change in Reg. Office |
| 12/05/2021 | Change in Reg. Office |
| 15/03/2021 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 08/06/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 22/04/2016 | Change in Reg. Office |
| 04/03/2016 | New Annual Return filed |
| 02/03/2016 | Change in Reg. Office |
| 28/09/2015 | New Accounts filed |
| 28/09/2015 | Change in Reg. Office |
| 16/03/2015 | Change in Reg. Office |
| 04/02/2015 | New Annual Return filed |
| 03/02/2015 | Change in Reg. Office |
| 10/04/2014 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 11/03/2014 | Change in Reg. Office |
| 23/07/2013 | Lorraine Thurston (908339117) has left the board |
| 13/04/2013 | New Accounts filed |
| 20/03/2013 | New Annual Return filed |
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