BASRALL LIMITED

Company number 02001876 · Monitor this company

Active

165 filings

Date	Filing
12 Aug 2026	Micro company accounts made up to 2025-12-31 · 3 pages	View document
25 Feb 2026	Compulsory strike-off action has been discontinued	View document
24 Feb 2026	Registered office address changed from PO Box 4385 02001876 - Companies House Default Address Cardiff CF14 8LH to Little Barn Hailstone Farm Redhill Bristol Avon BS40 5TG on 2026-02-24	View document
15 Jan 2026	Confirmation statement made on 2025-12-31 with no updates · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
4 Dec 2025	Micro company accounts made up to 2024-12-31 · 3 pages	View document
11 Nov 2025	First Gazette notice for compulsory strike-off	View document
11 Nov 2025	First Gazette notice for compulsory strike-off · 1 page	View document
24 Sep 2025	Administrative restoration application · 3 pages	View document
24 Sep 2025	Director's details changed for Mr Jeremy Blake on 2025-09-08 · 3 pages	View document
24 Sep 2025	Director's details changed for Louise Anne Clark on 2025-09-08 · 3 pages	View document
24 Sep 2025	Director's details changed for Mr Richard Arthur Stephenson on 2025-09-08 · 3 pages	View document
24 Sep 2025	Director's details changed for Mrs Alison Clare Betts on 2025-09-08 · 3 pages	View document
29 Jul 2025	Final Gazette dissolved via compulsory strike-off	View document
29 Jul 2025	Final Gazette dissolved via compulsory strike-off · 1 page	View document
13 May 2025	First Gazette notice for compulsory strike-off · 1 page	View document
13 May 2025	First Gazette notice for compulsory strike-off	View document
27 Mar 2025	RP09 · 1 page	View document
27 Mar 2025	RP09 · 1 page	View document
27 Mar 2025	RP09 · 1 page	View document
27 Mar 2025	RP09 · 1 page	View document
27 Mar 2025	Registered office address changed to PO Box 4385, 02001876 - Companies House Default Address, Cardiff, CF14 8LH on 2025-03-27 · 1 page	View document
11 Mar 2025	Confirmation statement made on 2024-12-31 with no updates · 3 pages	View document
3 Jan 2025	Registered office address changed from 18 Badminton Road Downend Bristol BS16 6BQ to St Brandon's House 27-29 Great George Street Bristol City of Bristol BS1 5QT on 2025-01-03 · 1 page	View document
2 Jan 2025	Termination of appointment of Bns Services Limited as a secretary on 2024-12-31 · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
23 Sep 2024	Micro company accounts made up to 2023-12-31 · 3 pages	View document
2 Jan 2024	Confirmation statement made on 2023-12-31 with updates · 4 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
29 Sep 2023	Micro company accounts made up to 2022-12-31 · 3 pages	View document
4 Jan 2023	Confirmation statement made on 2022-12-31 with updates · 4 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
21 Sep 2022	Micro company accounts made up to 2021-12-31 · 3 pages	View document
4 Jan 2022	Confirmation statement made on 2021-12-31 with updates · 4 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
30 Sep 2021	Micro company accounts made up to 2020-12-31 · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
5 Aug 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
14 May 2020	PREVSHO FROM 31/03/2020 TO 31/12/2019	View document
14 Jan 2020	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANNE CLARK / 14/01/2020	View document
2 Jan 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
2 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
7 Dec 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	View document
29 Aug 2018	DIRECTOR APPOINTED MRS ALISON CLARE BETTS	View document
6 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR TOBY JONES	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
3 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES	View document
18 Dec 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	View document
17 Jul 2017	DIRECTOR APPOINTED MISS MARIA JANE FOWLER	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
3 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
15 Dec 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
7 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR NATHALIE ROBERTS	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
6 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
8 Nov 2015	Annual accounts, small company total exemption, made up to 31 March 2015	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
5 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
11 Dec 2014	Annual accounts, small company total exemption, made up to 31 March 2014	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
3 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
16 Oct 2013	31/03/13 TOTAL EXEMPTION FULL	View document
27 Jun 2013	DIRECTOR APPOINTED MR TOBY NICHOLAS JONES	View document
13 Feb 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
21 Nov 2012	31/03/12 TOTAL EXEMPTION FULL	View document
5 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
16 Dec 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
5 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
12 Nov 2010	Annual accounts, small company total exemption, made up to 31 March 2010	View document
12 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
11 Jan 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNS SERVICES LIMITED / 01/10/2009	View document
11 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANNE CLARK / 01/10/2009	View document
11 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR STEPHENSON / 01/10/2009	View document
11 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR LEE JOHNSON	View document
16 Dec 2009	Annual accounts, small company total exemption, made up to 31 March 2009	View document
7 Oct 2009	DIRECTOR APPOINTED MRS NATHALIE ANIELA YVONNE ROBERTS	View document
27 May 2009	287 · 1 page	View document
27 May 2009	APPOINTMENT TERMINATED SECRETARY MARK GARRETT	View document
27 May 2009	SECRETARY APPOINTED BNS SERVICES LIMITED	View document
27 May 2009	REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 1ST FLOOR 11 LAURA PLACE BATH BA2 4BL	View document
21 Apr 2009	DIRECTOR APPOINTED MR RICHARD ARTHUR STEPHENSON	View document
29 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
4 Aug 2008	Annual accounts, small company total exemption, made up to 31 March 2008	View document
8 Feb 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
22 Oct 2007	NEW DIRECTOR APPOINTED	View document
5 Jun 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	View document
26 Jan 2007	DIRECTOR RESIGNED	View document
26 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
26 Jan 2007	DIRECTOR RESIGNED	View document
17 Aug 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	View document
6 Feb 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	View document
10 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
24 May 2005	NEW DIRECTOR APPOINTED	View document
26 Jan 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	View document
26 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
25 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
23 Aug 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	View document
7 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
16 Dec 2002	NEW DIRECTOR APPOINTED	View document
19 Nov 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	View document
19 Sep 2002	DIRECTOR RESIGNED	View document
11 Feb 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
3 Dec 2001	SECRETARY RESIGNED	View document
23 Nov 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01	View document
15 Aug 2001	DIRECTOR RESIGNED	View document
24 Jul 2001	NEW DIRECTOR APPOINTED	View document
15 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
1 Aug 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
16 Mar 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
13 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
8 Mar 1999	REGISTERED OFFICE CHANGED ON 08/03/99 FROM: 3A FOUNTAIN BUILDINGS LANSDOWN ROAD BATH4ND BA1 5DU	View document
8 Mar 1999	287 · 1 page	View document
8 Mar 1999	SECRETARY'S PARTICULARS CHANGED	View document
19 Jan 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
13 Nov 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
25 Feb 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
22 Dec 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
25 Feb 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
2 Feb 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
19 Feb 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS	View document
23 Jan 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
23 Jan 1996	NEW SECRETARY APPOINTED	View document
1 Mar 1995	DIRECTOR RESIGNED	View document
1 Mar 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
1 Mar 1995	REGISTERED OFFICE CHANGED ON 01/03/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 30 pages	View document
8 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
7 Jan 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
14 Sep 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
18 Jan 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
18 Jan 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
24 Jan 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
14 Jan 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
15 Apr 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
22 Jan 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
6 Apr 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
6 Apr 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89	View document
6 Apr 1990	EXEMPTION FROM APPOINTING AUDITORS 18/03/90	View document
6 Apr 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Mar 1990	287	View document
27 Mar 1990	NEW DIRECTOR APPOINTED	View document
27 Mar 1990	REGISTERED OFFICE CHANGED ON 27/03/90 FROM: 34 SAINT NICHOLAS STREET BRISTOL BS1 1TS	View document
25 Jan 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Jan 1990	NEW DIRECTOR APPOINTED	View document
25 Jan 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Jan 1990	NEW DIRECTOR APPOINTED	View document
12 Dec 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87	View document
12 Dec 1989	EXEMPTION FROM APPOINTING AUDITORS 01/04/88	View document
12 Dec 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88	View document
23 Aug 1989	REGISTERED OFFICE CHANGED ON 23/08/89 FROM: MANILLA LODGE CLIFTONDOWN ROAD CLIFTON BRISTOL BS8 4AH	View document
23 Aug 1989	287	View document
23 Aug 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
18 Jun 1989	FIRST GAZETTE	View document
21 Nov 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
21 Oct 1988	FIRST GAZETTE	View document
21 Jan 1988	REGISTERED OFFICE CHANGED ON 21/01/88 FROM: 34 ST NICHOLAS STREET BRISTOL BS1 1TS	View document
21 Jan 1988	287	View document
8 Jul 1986	ALTER SHARE STRUCTURE	View document
13 May 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 May 1986	287	View document
13 May 1986	REGISTERED OFFICE CHANGED ON 13/05/86 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ	View document
19 Mar 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document