Basha-Franklin Design Limited

Active06237381 Private limited company
Incorporated
4 May 2007 (19 years)
Previously known as
Think Two Design Limited (until 26 October 2023)
This list may be incomplete. See all names on Companies House
Industry
Architectural activities (71111)
Directors
Nicola Yvonne Osborn
Rachel Basha
Accounts type
Total exemption full
Region
Greater London
Address
Unit 3 Angel Wharf
55 Eagle Wharf Road
London
N1 7ER

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Osborn, Nicola Yvonne
Director · Appointed 1 August 2020
British
Born April 1975 (51)
Director · Appointed 1 August 2020
British
Born January 1974 (52)
Basha, Rachel
Director · Appointed 4 May 2007
Australian,British
Born September 1972 (54)
Officer history (3 former)
1 August 2020
Appointed Osborn, Nicola Yvonne as Director
1 August 2020
25 August 2017
Resigned Hermantes, Venessa as Director
17 June 2011
Resigned Wood, Haydn Calvin as Secretary
6 May 2008
Appointed Wood, Haydn Calvin as Secretary
5 May 2008
Resigned Basha, Rachel as Secretary
4 May 2007
Appointed Basha, Rachel as Director
4 May 2007
Appointed Basha, Rachel as Secretary
4 May 2007
Appointed Hermantes, Venessa as Director

Ownership 1 active

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

Corporate entity · Notified 27 January 2020
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited By Shares
Reg. no. 12214221
Former controllers (2)
27 January 2020
Ceased Rachel Basha — Owns 75–100% of shares
25 August 2017
Ceased Venessa Hermantes — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Basha-Franklin Design Limited This company Owns 75–100% of shares (as a firm)
Ewr Investments Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£85,372
Cash
£25,677
Employees
15
Debt Ratio
67%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £53,565 £15,947 £166,866 £393,701 £98,887 £85,372
Balance sheet detail
202520242023202220212020
Fixed Assets£11,132£15,195£9,077£11,228£3,410£4,195
Current Assets£245,083£284,129£624,162£349,624£140,859£110,466
Debtors£219,406£187,631£409,216£339,891£103,752£80,380
Cash£25,677£96,498£214,946£9,733£37,107£30,086
Creditors (< 1 year)£61,096
Creditors (> 1 year)£0£45,000
Net Current Assets£77,023£87,492£386,349£157,772£58,185£49,370
Net Assets£85,372£98,887£393,701£166,866£15,947£53,565
Shareholder Funds£53,565

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates5 October 2026
8 October 2025Total exemption full accounts31 March 2025
7 October 2025Confirmation statement with updates5 October 2025
19 December 2024Total exemption full accounts31 March 2024
8 October 2024Confirmation statement with updates5 October 2024
Show all recent filings

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