BASWARE HOLDINGS LIMITED
Summary
BASWARE HOLDINGS LIMITED was set up on Tuesday, March 7, 2006. Their current partial address is 12 NEW FETTER LANE and the company status is Active.
Credit Score
Latest Credit Movement:
Latest Accounts Filed:
31/12/2023
Next Set of Accounts Due:
30/09/2025
Company Vitals
Company Name:
BASWARE HOLDINGS LIMITED
Time in Business:
19 years
Company Number:
05732676
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[70100] - Activities of head offices
Registered Address:
12 NEW FETTER LANE
LONDON
UNITED KINGDOM
EC4A 1JP
Previous Names:
PROCSERVE HOLDINGS LIMITED
BUYSCREEN HOLDINGS LIMITED
PA ATTAIN LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Confirmation statement with updates | 2025-03-14 | CS01 |
| Accounts with accounts type full | 2024-09-24 | AA |
| Second filing of confirmation statement with made up date | 2024-06-26 | RP04CS01 |
| Resolution | 2024-06-10 | RESOLUTIONS |
| Second filing of confirmation statement with made up date | 2024-06-05 | RP04CS01 |
| Capital allotment shares | 2024-06-04 | SH01 |
| Confirmation statement with no updates | 2024-03-11 | CS01 |
| Appoint person director company with name date | 2023-12-12 | AP01 |
| Accounts with accounts type full | 2023-09-28 | AA |
| Notification of a person with significant control statement | 2023-05-03 | PSC08 |
| Cessation of a person with significant control | 2023-05-03 | PSC07 |
| Mortgage create with deed with charge number charge creation date | 2023-04-06 | MR01 |
| Confirmation statement with no updates | 2023-03-14 | CS01 |
| Change to a person with significant control | 2023-03-14 | PSC05 |
| Termination director company with name termination date | 2023-02-13 | TM01 |
| Accounts with accounts type full | 2022-10-05 | AA |
| Confirmation statement with no updates | 2022-03-07 | CS01 |
| Legacy | 2021-10-29 | GUARANTEE2 |
| Accounts with accounts type audit exemption subsiduary | 2021-10-18 | AA |
| Legacy | 2021-10-18 | PARENT_ACC |