REGENT BASILDON LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
REGENT BASILDON LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
REGENT BASILDON LIMITED was incorporated 5 years ago on 01/10/2018 and has the registered number: 11597801. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
REGENT BASILDON LIMITED was incorporated 5 years ago on 01/10/2018 and has the registered number: 11597801. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
REGENT BASILDON LIMITED - BOREHAMWOOD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 9 | 30/09/2022 | 29/06/2024 |
Registered Office
5 ELSTREE GATE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LONDON GREEN (BECKENHAM) LTD (until 16/04/2019)
LONDON GREEN (BECKENHAM) LTD (until 16/04/2019)
GOLDMONT LIMITED (until 09/10/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSEPH DORE GREEN | Apr 1985 | British | Director | 2018-10-05 | CURRENT |
| MR JAMES ROSS TREGONING | Jun 1978 | British | Director | 2018-10-05 UNTIL 2023-03-31 | RESIGNED |
| MICHAEL DUKE | Aug 1959 | British | Director | 2018-10-01 UNTIL 2018-10-05 | RESIGNED |
| MS SZILVIA FRENCH | Secretary | 2018-10-05 UNTIL 2020-10-21 | RESIGNED | ||
| MR JAMES ROSS TREGONING | Secretary | 2022-03-09 UNTIL 2023-01-30 | RESIGNED | ||
| MR MICHAEL NEVES BENEDITO | Secretary | 2020-10-21 UNTIL 2022-03-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Joseph Dore Green | 2018-10-05 | 4/1985 | Borehamwood Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Woodberry Secretarial Limited | 2018-10-01 - 2018-10-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-29 | 30-09-2022 | 8,959 Cash -715,280 equity |
| REGENT_BASILDON_LIMITED - Accounts | 2022-07-01 | 30-09-2021 | £559 Cash £-191,352 equity |
| Regent Basildon Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-01 | 30-09-2020 | £21,885 Cash £-258,387 equity |
| Regent Basildon Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-12 | 30-09-2019 | £155,000 Cash £-44,035 equity |