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Company Information for

BAISE LIMITED

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
08442229
Private Limited Company
Liquidation

Company Overview

About Baise Ltd
BAISE LIMITED was founded on 2013-03-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Baise Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BAISE LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in SE1
 
Filing Information
Company Number 08442229
Company ID Number 08442229
Date formed 2013-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 20:32:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAISE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   PAYERISE LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of BAISE LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREW BOOKER
Director 2013-04-06
NEIL JAMES MUNDY
Director 2013-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
DEBRA CLAIRE GOSLING
Company Secretary 2013-04-06 2016-05-17
DEBRA CLARE GOSLING
Director 2013-03-13 2013-04-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2018 FROM UNIT 10 1 LUKE STREET LONDON EC2A 4PX UNITED KINGDOM
2018-08-08LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-08-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-08-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-04-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-03-06GAZ1FIRST GAZETTE
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES MUNDY / 01/03/2017
2017-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW BOOKER / 01/03/2017
2017-05-16TM02APPOINTMENT TERMINATED, SECRETARY DEBRA GOSLING
2017-02-02AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-05AR0113/03/16 FULL LIST
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 70 BIRCHFIELD ROAD CHESHUNT HERTS EN8 9PJ UNITED KINGDOM
2016-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2016 FROM UNIT 2, 14 WELLER STREET LONDON SE1 1QU
2016-01-05AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEI JAMES MUNDY / 01/08/2015
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-08AR0113/03/15 FULL LIST
2014-10-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 1 BEALES LANE WRECCLESHAM FARNHAM SURREY GU10 4PY
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-14AR0113/03/14 FULL LIST
2014-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 219 PERRYSFIELD ROAD STUDIO 1, PERRYSFIELD ROAD CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 0TL ENGLAND
2013-07-29SH0105/04/13 STATEMENT OF CAPITAL GBP 2
2013-04-30AP03SECRETARY APPOINTED DEBRA CLAIRE GOSLING
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA GOSLING
2013-04-30AP01DIRECTOR APPOINTED MR NEI JAMES MUNDY
2013-04-30AP01DIRECTOR APPOINTED MR MARK ANDREW BOOKER
2013-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBRA CLARE GOSLING / 06/04/2013
2013-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 1 BEALES LANE WRECCLESHAM FARNHAM GU10 4PY ENGLAND
2013-04-30SH0106/04/13 STATEMENT OF CAPITAL GBP 1
2013-03-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BAISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-07-30
Appointmen2018-07-30
Fines / Sanctions
No fines or sanctions have been issued against BAISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAISE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAISE LIMITED

Intangible Assets
Patents
We have not found any records of BAISE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAISE LIMITED
Trademarks
We have not found any records of BAISE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAISE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BAISE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAISE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBAISE LIMITEDEvent Date2018-07-30
 
Initiating party Event TypeAppointmen
Defending partyBAISE LIMITEDEvent Date2018-07-30
Name of Company: BAISE LIMITED Company Number: 08442229 Nature of Business: Development of building projects Registered office: Unit 10, 1 Luke Street, London, EC2A 4PX Type of Liquidation: Creditors…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAISE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAISE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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