Bashiba Limited. Head office in London. Check Director.

Bashiba Limited, London

Bashiba Limited is a private limited company. Once, it was named Executive Offices Advisors Ltd (changed on 2008-03-25). Registered at Suite1, First Floor, 1, Duchess Street, London W1W 6AN, the above-mentioned 18 years old enterprise was incorporated on 2005-06-21 and is categorised as "management consultancy activities other than financial management" (SIC code: 70229).
1 director can be found in this enterprise: Peter K. (appointed on 11 July 2005). Moving to the secretaries (1 in total), we can name: David N. (appointed on 11 July 2005).

About
Name: Bashiba Limited
Number: 05486805
Incorporation date: 2005-06-21
End of financial year: 30 June


Address:	Suite1, First Floor, 1 Duchess Street London W1W 6AN
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Peter K.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	2,246	2,000	2,000	40	8,047	5,000	16,042	14,567	17,169	106,466	28,883
Fixed Assets	50,686	50,686	50,686	50,686	50,686	50,686	53,685	53,685	53,685	53,685	53,685
Total Assets Less Current Liabilities	-340,529	-440,680	-520,526	-575,331	-585,110	593,710	599,888	658,061	713,857	522,875	569,028
Shareholder Funds	-340,529	-440,680	-520,526	-575,331	-585,110	-	-	-	-	-	-
Tangible Fixed Assets	50,686	50,686	50,686	50,686	-	-	-	-	-	-	-

The date for Bashiba Limited confirmation statement filing is 2024-07-18. The last confirmation statement was filed on 2023-07-04. The date for the next statutory accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time up until 30 June 2022.

1 person of significant control is reported in the Companies House, an only professional Peter K. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 17th, February 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 17th, February 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates July 4, 2023 filed on: 18th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 21st, February 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates July 4, 2022 filed on: 9th, July 2022 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from C/O Leaman Mattei, 5th Floor, 64 North Row London W1K 7DA England to Suite1, First Floor, 1 Duchess Street London W1W 6AN on June 5, 2022 filed on: 5th, June 2022 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 18th, January 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates July 4, 2021 filed on: 6th, July 2021 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor, 64 North Row London W1K 7DA on May 4, 2021 filed on: 4th, May 2021 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 1st, February 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates July 4, 2020 filed on: 16th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 19th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 4, 2019 filed on: 9th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 25th, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 4, 2018 filed on: 26th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 20th, February 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 4, 2017 filed on: 18th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 27th, March 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates July 4, 2016 filed on: 4th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 30th, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 21, 2015 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 22, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 30th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 21, 2014 with full list of members filed on: 29th, June 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 29, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 17th, February 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 21, 2013 with full list of members filed on: 22nd, July 2013 \| annual return	Free Download (3 pages)
CH03	On January 1, 2013 secretary's details were changed filed on: 22nd, July 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 14th, February 2013 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on August 30, 2012. Old Address: 51 Queen Anne Street London W1G 9HS filed on: 30th, August 2012 \| address	Free Download (1 page)
AR01	Annual return made up to June 21, 2012 with full list of members filed on: 30th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 6th, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 21, 2011 with full list of members filed on: 12th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 7th, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 21, 2010 with full list of members filed on: 28th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 31st, March 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to June 25, 2009 filed on: 25th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 13th, January 2009 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 23rd, July 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to July 7, 2008 filed on: 7th, July 2008 \| annual return	Free Download (3 pages)
CERTNM	Company name changed executive offices advisors LTDcertificate issued on 25/03/08 filed on: 20th, March 2008 \| change of name	Free Download (2 pages)
363a	Annual return made up to July 13, 2007 filed on: 13th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to July 13, 2007 filed on: 13th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 16th, January 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 16th, January 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to June 27, 2006 filed on: 27th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to June 27, 2006 filed on: 27th, June 2006 \| annual return	Free Download (2 pages)
288a	On September 27, 2005 New director appointed filed on: 27th, September 2005 \| officers	Free Download (1 page)
288a	On September 27, 2005 New director appointed filed on: 27th, September 2005 \| officers	Free Download (1 page)
288a	On September 14, 2005 New secretary appointed filed on: 14th, September 2005 \| officers	Free Download (1 page)
288a	On September 14, 2005 New secretary appointed filed on: 14th, September 2005 \| officers	Free Download (1 page)
CERTNM	Company name changed pimco 2306 LIMITEDcertificate issued on 11/07/05 filed on: 11th, July 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed pimco 2306 LIMITEDcertificate issued on 11/07/05 filed on: 11th, July 2005 \| change of name	Free Download (2 pages)
288b	On July 7, 2005 Secretary resigned filed on: 7th, July 2005 \| officers	Free Download (1 page)
287	Registered office changed on 07/07/05 from: 1 park row leeds LS1 5AB filed on: 7th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 07/07/05 from: 1 park row leeds LS1 5AB filed on: 7th, July 2005 \| address	Free Download (1 page)
288b	On July 7, 2005 Director resigned filed on: 7th, July 2005 \| officers	Free Download (1 page)
288b	On July 7, 2005 Secretary resigned filed on: 7th, July 2005 \| officers	Free Download (1 page)
288b	On July 7, 2005 Director resigned filed on: 7th, July 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, June 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 21st, June 2005 \| incorporation	Free Download (17 pages)

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