Basron Developments Ltd

Active05688947 Private limited company
Incorporated
26 January 2006 (20 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
55 Loudoun Road
St John's Wood
London
NW8 0DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2006
British
Born March 1949 (77)
Secretary · Appointed 26 January 2006
British
Director · Appointed 26 January 2006
British
Born September 1954 (72)
Officer history (1 former)
26 June 2006
Appointed Razzak, Rafi Arif Abdul as Director
26 June 2006
Resigned Mcphail, Norah O'Brien as Director
26 January 2006
Appointed Mcphail, Malcolm Mcleod Scott as Secretary
26 January 2006
Appointed Mcphail, Malcolm Mcleod Scott as Director
26 January 2006
Appointed Mcphail, Norah O'Brien as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 10225084
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 05686384
Former controllers (1)
17 November 2017
Ceased Basingstoke Town Limited — Owns 25–50% of shares

Financials

Net Assets
£16,028
Cash
£1,268,320
Employees
2
Current Ratio
1.0x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 (£263,087) (£345,877) (£427,425) (£505,151) (£688,607) £16,028
Balance sheet detail
202420232022202120202019
Current Assets£1,269,467
Debtors£1,147£52,906£4,162£1,218£5,243£4,206
Cash£1,268,320£0£33,182£5,518£6,397£5,601
Creditors (< 1 year)£1,253,439£1,467,415£1,076,431£751,414£642,073£521,642
Creditors (> 1 year)£0£3,138,791£2,645,201£2,645,201£2,645,201£2,645,201
Net Current Assets£16,028
Net Assets£16,028(£688,607)(£505,151)(£427,425)(£345,877)(£263,087)
Shareholder Funds£16,028(£688,607)(£505,151)(£427,425)(£345,877)(£263,087)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with no updates26 January 2026
30 September 2025Total exemption full accounts31 December 2024
19 September 2025Satisfaction of a charge in full
19 September 2025Satisfaction of a charge in full
4 February 2025Confirmation statement with no updates26 January 2025
Show all recent filings

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