BASUNIA & ASSOCIATES INVESTMENT LIMITED
Non-Trading
General Information
NAME
BASUNIA & ASSOCIATES INVESTMENT LIMITED
COMPANY NUMBER
06805641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/01/2009
(15 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
29/01/2009
10/08/2009
BASUNIA INVESTMENTS LIMITED
KINGSTON UPON THAMES
KT2 7PW
5-7 Kingston Hill
KINGSTON UPON THAMES
KT2 7PW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BASUNIA & ASSOCIATES INVESTMENT 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 BASUNIA & ASSOCIATES INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASUNIA & ASSOCIATES INVESTMENT 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 |
|---|---|---|---|---|
|
23/06/2017 - Present (7 years and 5 months) Born in Dec 1942 (age: 81) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
Director: 29/01/2009 - Present (15 years and 10 months) Secretary: 29/01/2009 - Present (15 years and 10 months) Born in Sep 1977 |
Resigned | Director&Secretary |
Current: 2 Past: 19 |
View Report |
|
29/01/2009 - 23/06/2017 (8 years and 4 months) Born in Jul 1945 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 09/09/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 16/10/2017 | New Accounts filed |
| 27/06/2017 | New Board Member Touhid Hossain Basunia (903991425) Appointed |
| 27/06/2017 | Tamjid Hossain Basunia (911268172) has left the board |
| 22/04/2017 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 23/05/2016 | Tahzeen Hossain Basunia (912453324) has left the board |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 01/11/2014 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 24/10/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 30/10/2012 | New Accounts filed |
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