BASERRI LTD - LEAMINGTON SPA


Company Profile Company Filings

Overview

BASERRI LTD is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Active.
BASERRI LTD was incorporated 1 years ago on 31/08/2022 and has the registered number: 14328862. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/05/2024.

BASERRI LTD - LEAMINGTON SPA

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/05/2024

Registered Office

10-18 PARK STREET
LEAMINGTON SPA
CV32 4QN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BEATRIZ FERNANDEZ Dec 1968 Spanish Director 2022-08-31 CURRENT
MR RUSSELL BARKER Apr 1971 British Director 2022-08-31 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Russell Barker 2022-08-31 4/1971 Leamington Spa   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Beatriz Fernandez 2022-08-31 12/1968 Leamington Spa   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWBOLD TERRACE APARTMENTS (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED HENLEY-IN-ARDEN UNITED KINGDOM Active DORMANT 98000 - Residents property management
PROGRESSION STUDIO GROUP LTD LEAMINGTON SPA UNITED KINGDOM Dissolved... DORMANT 18130 - Pre-press and pre-media services
PROGRESSION STUDIOS LTD LEAMINGTON SPA UNITED KINGDOM Dissolved... DORMANT 18130 - Pre-press and pre-media services
THE HIDE MANAGEMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active DORMANT 98000 - Residents property management
BARKER FERNANDEZ GROUP LTD LEAMINGTON SPA ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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