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Home > England & Wales Companies > BASANT TRADING COMPANY LTD
Company Information for

BASANT TRADING COMPANY LTD

343 City Road, London, EC1V 1LR,
Company Registration Number
04385238
Private Limited Company
Active

Company Overview

About Basant Trading Company Ltd
BASANT TRADING COMPANY LTD was founded on 2002-03-01 and has its registered office in London. The organisation's status is listed as "Active". Basant Trading Company Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BASANT TRADING COMPANY LTD
 
Legal Registered Office
343 City Road
London
EC1V 1LR
Other companies in EC1V
 
Previous Names
R.S & M.K. JASSEY (WEST DRAYTON) LIMITED07/03/2006
Filing Information
Company Number 04385238
Company ID Number 04385238
Date formed 2002-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-01
Return next due 2025-03-15
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB882012150  
Last Datalog update: 2024-04-10 18:10:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASANT TRADING COMPANY LTD
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Companies with same name BASANT TRADING COMPANY LTD
The following companies were found which have the same name as BASANT TRADING COMPANY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BASANT TRADING COMPANY (W2) LTD UNIT A, BALLDOWN BUSINESS CENTRE STOCKBRIDGE ROAD SPARSHOLT WINCHESTER HAMPSHIRE SO21 2NA Dissolved Company formed on the 2013-11-27

Company Officers of BASANT TRADING COMPANY LTD

Current Directors
Officer Role Date Appointed
JAGDIP JASSY
 Company Secretary 2006-03-22
GURNIRAJ JASSY
 Director 2006-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
JAGDIP BAINS-JASSY
 Company Secretary 2008-11-05 2008-11-05
GURNIRAJ JASSY
 Company Secretary 2006-02-28 2006-03-22
RAMPERTAP SINGH JASSEY
 Company Secretary 2002-03-01 2006-02-28
MANJIT KAUR JASSEY
 Director 2002-03-01 2006-02-28
RAMPERTAP SINGH JASSEY
 Director 2002-03-01 2006-02-28
ENERGIZE SECRETARY LIMITED
 Nominated Secretary 2002-03-01 2002-03-01
ENERGIZE DIRECTOR LIMITED
 Nominated Director 2002-03-01 2002-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GURNIRAJ JASSY DALSIN LIMITED Director 2015-06-05 CURRENT 2015-06-05 Dissolved 2016-02-16
GURNIRAJ JASSY BASANT TRADING COMPANY (W2) LTD Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2017-04-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-30CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-07CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-02-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-02-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-05-23CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-08AP03Appointment of Mrs Manjit Jassy as company secretary on 2019-03-21
2019-04-08AP03Appointment of Mrs Manjit Jassy as company secretary on 2019-03-21
2019-04-08TM02Termination of appointment of Jagdip Jassy on 2019-03-18
2019-04-08TM02Termination of appointment of Jagdip Jassy on 2019-03-18
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2018-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-24AR0101/03/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-27AR0101/03/15 ANNUAL RETURN FULL LIST
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-28AR0101/03/14 ANNUAL RETURN FULL LIST
2014-01-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0101/03/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0101/03/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09AR0101/03/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AR0101/03/10 ANNUAL RETURN FULL LIST
2010-03-22CH01Director's details changed for Gurniraj Jassy on 2010-03-22
2010-02-09AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-15363aReturn made up to 01/03/09; full list of members
2009-07-01288bAppointment terminated secretary jagdip bains-jassy
2009-06-10395Particulars of a mortgage or charge / charge no: 2
2009-04-07AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-10288bAppointment terminate, director jagdip bains-jassy logged form
2008-11-07288aSECRETARY APPOINTED JAGDIP BAINS-JASSY
2008-07-24AA31/03/07 TOTAL EXEMPTION SMALL
2008-04-02363(287)REGISTERED OFFICE CHANGED ON 02/04/08
2008-04-02363sRETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS
2007-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-04-18395PARTICULARS OF MORTGAGE/CHARGE
2007-04-18363sRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-03-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-16363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-04-11288aNEW SECRETARY APPOINTED
2006-04-11288bSECRETARY RESIGNED
2006-03-07288aNEW SECRETARY APPOINTED
2006-03-07287REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 2 BRANDVILLE ROAD, WEST DRAYTON, MIDDLESEX UB7 9DA
2006-03-07288aNEW DIRECTOR APPOINTED
2006-03-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-07288bDIRECTOR RESIGNED
2006-03-07CERTNMCOMPANY NAME CHANGED R.S & M.K. JASSEY (WEST DRAYTON) LIMITED CERTIFICATE ISSUED ON 07/03/06
2006-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-04363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-08363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-08363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-10-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-26288aNEW DIRECTOR APPOINTED
2002-03-15288bSECRETARY RESIGNED
2002-03-15288bDIRECTOR RESIGNED
2002-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BASANT TRADING COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BASANT TRADING COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-10 Outstanding LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 2007-04-18 Outstanding BENEDICT THOMAS ANDERSON
Creditors
Creditors Due After One Year 2012-04-01 £ 73,874
Creditors Due Within One Year 2012-04-01 £ 498,226

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BASANT TRADING COMPANY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Current Assets 2012-04-01 £ 468,637
Debtors 2012-04-01 £ 38,137
Fixed Assets 2012-04-01 £ 123,735
Shareholder Funds 2012-04-01 £ 20,272
Stocks Inventory 2012-04-01 £ 430,500
Tangible Fixed Assets 2012-04-01 £ 123,735

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BASANT TRADING COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BASANT TRADING COMPANY LTD
Trademarks
We have not found any records of BASANT TRADING COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASANT TRADING COMPANY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as BASANT TRADING COMPANY LTD are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where BASANT TRADING COMPANY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASANT TRADING COMPANY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BASANT TRADING COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1V 1LR