BASYM4 LIMITED
Active - Accounts Filed
General Information
NAME
BASYM4 LIMITED
COMPANY NUMBER
04774894
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
22/05/2003
(21 years and 5 months old)
WEBSITE
www.melthomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
25/05/2023
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PREVIOUS NAMES
25/07/2008
22/04/2024
MELT HOMES LIMITED
View all previous names
LONDON
WC1N 3AX
Telephone: 01452346174
TPS: No
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MELT PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MELT HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Board Member Michael Richard Brankin-Frisby (932249975) Appointed |
| 23/04/2024 | Evan Lauretz Maindonald (906812651) has left the board |
Credit Risk Overview
Want to learn more about BASYM4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BASYM4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASYM4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2024 - Present (6 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 14/01/2013 - Present (11 years and 9 months) Secretary: 22/05/2003 - Present (21 years and 5 months) Born in Jul 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 32 |
View Report |
|
22/05/2003 - 18/12/2007 (4 years and 6 months) Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
18/12/2007 - Present (16 years and 10 months) Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MELT PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LIME GROVE TUFFLEY LIMITED | In Administration | View Report |
| LIME GROVE TUFFLEY LIMITED | In Administration | View Report |
| MAINDONALD LIMITED | Active - Accounts Filed | View Report |
| MELT GLOUCESTERSHIRE LIMITED | Active - Accounts Filed | View Report |
| MELT HOMES LIMITED | Active - Accounts Filed | View Report |
| MELT HYTHE LIMITED | Active - Accounts Filed | View Report |
| MELT PROPERTY MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Board Member Michael Richard Brankin-Frisby (932249975) Appointed |
| 23/04/2024 | Evan Lauretz Maindonald (906812651) has left the board |
| 10/04/2024 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 10/06/2022 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 20/05/2021 | Change in Reg. Office |
| 12/05/2021 | Change in Reg. Office |
| 10/03/2021 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 26/05/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 30/06/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 08/06/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 08/06/2016 | New Annual Return filed |
| 22/04/2016 | Change in Reg. Office |
| 22/04/2016 | New Accounts filed |
| 28/09/2015 | Change in Reg. Office |
| 07/06/2015 | New Annual Return filed |
| 05/06/2015 | Change in Reg. Office |
| 06/05/2015 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 16/05/2014 | Change in Reg. Office |
| 10/03/2014 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
| 03/06/2013 | Evan Lauretz Maindonald (917518766) has left the board |
| 20/02/2013 | New Accounts filed |
| 24/01/2013 | New Board Member Evan Lauretz Maindonald (917518766) Appointed |
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