OpenCompanies

Baslaw Limited

Company number
02761920
Status
Active
Type
Ltd
Incorporated
4 Nov 1992
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Mrrj Limited (6 companies)

Registered office

16 Beaufort Court Admirals Way
Canary Wharf
E14 9XL

Officers

NameRoleAppointedResigned
BARNETT, Susan Ruth Director 26 Jun 2002 28 Jun 2026
BADER-CLYNES, Diana Felicity Director 4 Nov 1992 28 Aug 2026
RYBINSKI, Adam David Director 28 Aug 2026
RYBINSKI, Peter John Director 28 Aug 2026

Control

NameNature of controlNotifiedCeased
Diana Felicity Bader-Clynes Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 28 Aug 2026
Graftingardeners Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 28 Aug 2026

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 £1,157,942 £176,676 0
31 Jan 2025 £1,154,616 £194,034 3
31 Jan 2024 £1,141,722 £109,962 3
31 Jan 2023 £1,253,433 £204,000 3
31 Jan 2022 £1,244,731 £188,749 3
31 Jan 2021 £1,238,239 £165,657 3
31 Jan 2020 £1,229,980 £151,601 3
31 Jan 2019 £1,221,260 £130,446 -
31 Jan 2018 £1,224,940 £117,446 -
31 Jan 2017 - - -
31 Jan 2016 - - -
31 Jan 2015 - - -
30 Jan 2014 - - -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
31 Jan 2001 - - -
31 Jan 2000 - - -
31 Jan 1999 - - -
31 Jan 1998 - - -
31 Jan 1997 - - -
31 Jan 1996 - - -
31 Jan 1995 - - -
31 Jan 1994 - - -

Connections

Owned by

Baslaw Limited → Graftingardeners Limited

Companies at the same address

Data