About

Registered Number: 04571338
Date of Incorporation: 23/10/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: 2nd Floor 50 Fenchurch Street, London, EC3M 3JY,

 

Having been setup in 2002, Bausor Hall Associates Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The organisation has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFITH, David Vaughan 23 October 2002 31 October 2016 1
HALL, Brian 23 October 2002 31 October 2016 1
Secretary Name Appointed Resigned Total Appointments
HUNTER, Andrew Stewart 09 January 2020 - 1

Filing History

Document Type Date
MR04 - N/A 04 May 2020
AA - Annual Accounts 10 March 2020
RESOLUTIONS - N/A 29 January 2020
AD01 - Change of registered office address 27 January 2020
AA01 - Change of accounting reference date 27 January 2020
AP03 - Appointment of secretary 27 January 2020
AP01 - Appointment of director 27 January 2020
CS01 - N/A 28 October 2019
AA - Annual Accounts 07 May 2019
TM01 - Termination of appointment of director 30 April 2019
CS01 - N/A 29 October 2018
RP04CS01 - N/A 18 June 2018
AA - Annual Accounts 14 June 2018
PSC02 - N/A 23 April 2018
PSC07 - N/A 23 April 2018
CS01 - N/A 06 November 2017
PSC02 - N/A 06 November 2017
PSC07 - N/A 06 November 2017
MR01 - N/A 16 May 2017
AP01 - Appointment of director 21 November 2016
AP01 - Appointment of director 21 November 2016
AP01 - Appointment of director 21 November 2016
TM02 - Termination of appointment of secretary 21 November 2016
AD01 - Change of registered office address 21 November 2016
AA01 - Change of accounting reference date 21 November 2016
TM01 - Termination of appointment of director 21 November 2016
TM01 - Termination of appointment of director 21 November 2016
CS01 - N/A 07 November 2016
AA - Annual Accounts 07 October 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 18 February 2015
CH01 - Change of particulars for director 01 December 2014
AR01 - Annual Return 28 November 2014
CH01 - Change of particulars for director 28 November 2014
CH01 - Change of particulars for director 28 November 2014
CH03 - Change of particulars for secretary 28 November 2014
AD01 - Change of registered office address 28 November 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 31 October 2012
AA01 - Change of accounting reference date 09 December 2011
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 27 October 2010
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 28 October 2009
AA - Annual Accounts 04 July 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 08 July 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
363a - Annual Return 25 October 2007
AA - Annual Accounts 13 July 2007
363a - Annual Return 23 October 2006
AA - Annual Accounts 13 October 2006
363a - Annual Return 07 November 2005
AA - Annual Accounts 26 September 2005
363s - Annual Return 30 October 2004
AA - Annual Accounts 09 August 2004
363s - Annual Return 28 October 2003
225 - Change of Accounting Reference Date 12 August 2003
287 - Change in situation or address of Registered Office 14 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2002
288b - Notice of resignation of directors or secretaries 27 November 2002
288b - Notice of resignation of directors or secretaries 27 November 2002
288a - Notice of appointment of directors or secretaries 27 November 2002
288a - Notice of appointment of directors or secretaries 27 November 2002
288a - Notice of appointment of directors or secretaries 27 November 2002
NEWINC - New incorporation documents 23 October 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 May 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.