Basunia & Associates Investment Limited

Active06805641 Private limited company
Incorporated
29 January 2009 (17 years)
Previously known as
Basunia Investments Limited (until 10 August 2009)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Touhid Hossain Basunia
Owned by
Tamjid Hossain Basunia
Accounts type
Micro entity
Region
Greater London
Address
46 Graveney Road
London
SW17 0EH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Basunia, Touhid Hossain
Director · Appointed 23 June 2017
British
Born December 1942 (83)
Officer history (3 former)
23 June 2017
Appointed Basunia, Touhid Hossain as Director
23 June 2017
Resigned Basunia, Tamjid Hossain as Director
19 May 2016
Resigned Basunia, Tahzeen Hossain as Secretary
1 August 2012
Resigned Basunia, Tahzeen Hossain as Director
29 January 2009
Appointed Basunia, Tahzeen Hossain as Director
29 January 2009
Appointed Basunia, Tahzeen Hossain as Secretary
29 January 2009
Appointed Basunia, Tamjid Hossain as Director

Ownership 1 active

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

Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born July 1945 (81)

Financials

Trend

Employees
0 1 2021 2022 2023 2024 2025 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£40,080£40,080£40,080
Current Assets£0£105£105£105
Cash£0£105£105£105
Creditors (< 1 year)£0£719£719£719
Net Current Assets£0(£614)(£614)(£614)
Net Assets£0£39,466£39,466£39,466
Shareholder Funds£0£0£39,466£39,466£39,466

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates14 August 2026
27 January 2026Accounts for a dormant company31 January 2025
14 August 2025Confirmation statement with no updates14 August 2025
11 May 2025Registered office address changed
24 April 2025Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?