Basha-Franklin Group Ltd is a private limited company. Located at Unit 3 Angel Wharf, 55 Eagle Wharf Road, London N1 7ER, the above-mentioned 4 years old business was incorporated on 2019-09-18 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100). 1 director can be found in the company: Rachel B. (appointed on 18 September 2019).
About
Name: Basha-franklin Group Ltd
Number: 12214221
Incorporation date: 2019-09-18
End of financial year: 01 April
Address:
Unit 3 Angel Wharf
55 Eagle Wharf Road
London
N1 7ER
SIC code:
70100 - Activities of head offices
Company staff
People with significant control
Rachel B.
18 September 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The deadline for Basha-Franklin Group Ltd confirmation statement filing is 2024-10-01. The most recent one was sent on 2023-09-17. The due date for a subsequent statutory accounts filing is 01 January 2025. Last accounts filing was submitted for the time period up to 01 April 2023.
1 person of significant control is listed in the official register, a solitary person Rachel B. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Type
Free download
PSC04
Change to a person with significant control 2023/10/27
filed on: 27th, October 2023
| persons with significant control
Free Download
(2 pages)
Type
Free download
PSC04
Change to a person with significant control 2023/10/27
filed on: 27th, October 2023
| persons with significant control
Free Download
(2 pages)
CH01
On 2023/10/27 director's details were changed
filed on: 27th, October 2023
| officers
Free Download
(2 pages)
CS01
Confirmation statement with updates 2023/09/17
filed on: 22nd, September 2023
| confirmation statement
Free Download
(4 pages)
AA
Total exemption full accounts record for the accounting period up to 2023/04/01
filed on: 1st, September 2023
| accounts
Free Download
(7 pages)
AA
Total exemption full accounts record for the accounting period up to 2022/04/01
filed on: 14th, December 2022
| accounts
Free Download
(7 pages)
CS01
Confirmation statement with updates 2022/09/17
filed on: 23rd, September 2022
| confirmation statement
Free Download
(4 pages)
AA
Total exemption full accounts record for the accounting period up to 2021/04/01
filed on: 24th, November 2021
| accounts
Free Download
(7 pages)
CS01
Confirmation statement with updates 2021/09/17
filed on: 5th, October 2021
| confirmation statement
Free Download
(4 pages)
AA
Total exemption full accounts record for the accounting period up to 2020/04/01
filed on: 22nd, December 2020
| accounts
Free Download
(8 pages)
CS01
Confirmation statement with updates 2020/09/17
filed on: 20th, November 2020
| confirmation statement
Free Download
(5 pages)
SH03
Own shares purchase
filed on: 30th, April 2020
| capital
Free Download
(3 pages)
SH06
Shares cancellation. Statement of capital on 2020/02/16220100.00 GBP
filed on: 2nd, April 2020
| capital
Free Download
(4 pages)
RESOLUTIONS
Alteration of Articles of Association - resolution
filed on: 3rd, February 2020
| resolution
Free Download
(34 pages)
SH01
460100.00 GBP is the capital in company's statement on 2020/01/27
filed on: 30th, January 2020
| capital
Free Download
(3 pages)
AA01
Current accounting period shortened to 2020/04/01, originally was 2020/09/30.
filed on: 1st, October 2019
| accounts
Free Download
(1 page)
NEWINC
Company registration
filed on: 18th, September 2019
| incorporation