Menna Overview
Here’s a quick overview of BASINGHALL (MB) LIMITED 👀 — a London based business that started in 2022.
BASINGHALL (MB) LIMITED
- Company statusactive
- Company No14482580
- Age3 years 8 months Incorporated 14 November 2022
- Officers4
Address
71 Queen Victoria Street, Floor 8, London, EC4V 4AY, England
BASINGHALL (MB) LIMITED is an active company incorporated on 14 November 2022 and based in London, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Jan 2025
Legacy
1 Year Ago on 22 Dec 2024
Legacy
1 Year Ago on 22 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 18 Aug 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 07 Aug 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2023
Memorandum Articles
3 Years Ago on 28 Feb 2023
Resolution
3 Years Ago on 28 Feb 2023
Incorporation Company
3 Years Ago on 14 Nov 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BREAMS SECRETARIES LIMITED | corporate secretary | 14 Nov 2022 | |
| HARRIS, Michael James | director | Mar 1976 | 14 Nov 2022 |
| MARASCHIN, Michele | director | Feb 1984 | 14 Nov 2022 |
| VASSILOPOULOS, Christos Nikolaos | director | Mar 1984 | 14 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Basinghall (Mh) Limited | 14 Nov 2022 |
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BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
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BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of BASINGHALL (MB) LIMITED 👀 — a London based business that started in 2022.