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BASUNIA & ASSOCIATES INVESTMENT LIMITED

Active
06805641·incorporated 2009-01-29

BASUNIA & ASSOCIATES INVESTMENT LIMITED is an active UK private limited company, incorporated on 29 January 2009 at Companies House (number 06805641; OpenRegistry canonical ID GB-06805641-basunia-associates-investment-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-01-29
Registered Address
46 GRAVENEY ROAD, LONDON, SW17 0EH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-14. Next confirmation statement due 2026-08-28.

Persons with significant control

BASUNIA & ASSOCIATES INVESTMENT LIMITED has 1 person with significant control on file:

  • Mr Tamjid Hossain Basunia born 1945 resident in England, British national. Notified 2016-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Previous names

BASUNIA & ASSOCIATES INVESTMENT LIMITED has previously traded as:

  • BASUNIA INVESTMENTS LIMITED (until 2009-08-10)

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