Basil Gordon (Investments) Limited

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Micro

Basil Gordon (investments) Limited

00241934Private Limited With Share Capital

3Rd Floor, 12 Gough Square, London, EC4A3DW
Incorporated

26/08/1929

Company Age

96 years

Directors

5

Employees

5

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Basil Gordon (investments) Limited (00241934) is a private limited with share capital incorporated on 26/08/1929 (96 years old) and registered in london, EC4A3DW. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 26/08/1929
EC4A3DW
5 employees

Financial Overview

Total Assets

£9.73M

Liabilities

£1.92M

Net Assets

£7.82M

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£413.7K

Key Metrics

5

Employees

5

Directors

5

Shareholders

Board of Directors

5

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2023
Resolution
Category:Resolution
Date:25-05-2023
Memorandum Articles
Category:Incorporation
Date:25-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-03-2010
Termination Director Company With Name
Category:Officers
Date:08-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Legacy
Category:Annual Return
Date:20-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2008
Legacy
Category:Annual Return
Date:17-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2007
Legacy
Category:Annual Return
Date:13-11-2006
Legacy
Category:Address
Date:13-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2006
Legacy
Category:Annual Return
Date:10-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2005
Legacy
Category:Annual Return
Date:20-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2004
Legacy
Category:Annual Return
Date:27-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2002
Legacy
Category:Annual Return
Date:08-11-2002
Legacy
Category:Officers
Date:06-06-2002
Legacy
Category:Officers
Date:06-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2001
Legacy
Category:Annual Return
Date:16-11-2001
Legacy
Category:Annual Return
Date:06-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-1999
Legacy
Category:Annual Return
Date:01-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-1998
Legacy
Category:Annual Return
Date:10-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-1997
Legacy
Category:Annual Return
Date:18-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-1997
Legacy
Category:Annual Return
Date:06-11-1996
Legacy
Category:Mortgage
Date:03-02-1996
Legacy
Category:Mortgage
Date:03-02-1996
Legacy
Category:Mortgage
Date:03-02-1996
Legacy
Category:Mortgage
Date:03-02-1996
Legacy
Category:Mortgage
Date:03-02-1996
Legacy
Category:Mortgage
Date:03-02-1996
Legacy
Category:Mortgage
Date:03-02-1996
Legacy
Category:Mortgage
Date:03-02-1996
Legacy
Category:Mortgage
Date:15-12-1995
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-1995
Legacy
Category:Annual Return
Date:14-11-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-1994
Legacy
Category:Annual Return
Date:03-11-1994
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-1993
Legacy
Category:Annual Return
Date:13-11-1993
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-1992
Legacy
Category:Annual Return
Date:27-11-1992
Legacy
Category:Officers
Date:11-12-1991
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-1991
Legacy
Category:Annual Return
Date:11-12-1991
Legacy
Category:Annual Return
Date:19-03-1991

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date06/11/2025
Latest Accounts31/03/2025

Trading Addresses

3Rd Floor, 12 Gough Square, London, EC4A3DW

Contact

3Rd Floor, 12 Gough Square, London, EC4A3DW