Coleman & Basinghall Limited, London
Coleman & Basinghall Limited is a private limited company. Situated at 5Th Floor Bevis Marks House, 24 Bevis Marks, London EC3A 7JB, the aforementioned 15 years old company was incorporated on 2009-01-07 and is categorised as "operation of sports facilities" (Standard Industrial Classification: 93110), "other service activities not elsewhere classified" (SIC: 96090).2 directors can be found in this enterprise: David B. (appointed on 07 March 2022), Eric B. (appointed on 01 October 2015).
| About | |
|---|---|
| Name: Coleman & Basinghall Limited | |
| Number: 06785015 | |
| Incorporation date: 2009-01-07 | |
| End of financial year: 30 September |
| Address: |
5th Floor Bevis Marks House 24 Bevis Marks London EC3A 7JB |
| SIC code: |
93110 - Operation of sports facilities 96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Riverbeam Limited
16 October 2019
| Address | 5th Floor Bevis Marks House, 24 Bevis Marks, London, EC3A 7JB, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10943027 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fairplay Towage & Shipping Company Limited
6 April 2016 - 16 October 2019
| Address | 10 Chiswell Street, London, EC1Y 4XY, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 343675 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Current Assets | 24,737 | 50,993 | 71,448 |
| Fixed Assets | 1,461,796 | 1,778,220 | 2,302,746 |
| Number Shares Allotted | 100 | 100 | - |
| Total Assets Less Current Liabilities | -50,731 | 285,562 | 865,603 |
The deadline for Coleman & Basinghall Limited confirmation statement filing is 2024-01-21. The previous one was submitted on 2023-01-07. The date for the next statutory accounts filing is 30 June 2024. Most current accounts filing was sent for the time period up to 30 September 2022.
2 persons of significant control are indexed in the official register, namely: Riverbeam Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bevis Marks House, 24 Bevis Marks, EC3A 7JB London. Fairplay Towage & Shipping Company Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Chiswell Street, EC1Y 4XY London.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 7th Jan 2024 filed on: 7th, February 2024 | confirmation statement |
Free Download
(3 pages)
|