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Company number
03418973

THE BASINGSTOKE PROPERTY COMPANY LIMITED

Officer · BARRATT, Simon James Knevett and 9 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
THE BASINGSTOKE PROPERTY COMPANY LIMITED
Company number
03418973
Registered office
5 Cloisters House, 8 Battersea Park Road, London, Select..., SW8 4BG, United Kingdom
Company type
Private limited company
Incorporated on
13 August 1997
Status
Active
Age
29 years
Previous names
RBCO 242 LIMITED (to 10 Sept 1997)
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
18 Dec 2026
Confirmation statement — last
04 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 6 resigned

secretary
Appointed 31/12/1998
Active
director
Appointed 02/09/1997
Active
director
Appointed 02/09/1997
Active
director
Appointed 02/09/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Ronald Stuart Berger
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 14/11/2024
The Summit Group Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 22/03/2022
Mr Ronald Stuart Berger
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 15/12/2016
Mr Ronald Berger
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 05/12/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 31/12/1998
director Appointed 02/09/1997
director Appointed 02/09/1997
director Appointed 02/09/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/06/2026 Person with significant control ceased Mr Ronald Stuart Berger
02/05/2026 Person with significant control ceased Mr Ronald Berger
14/11/2024 Person with significant control added Mr Ronald Stuart Berger
22/03/2022 Person with significant control added The Summit Group Limited
15/12/2016 Person with significant control added Mr Ronald Stuart Berger
05/12/2016 Person with significant control added Mr Ronald Berger
30/06/2016 Director resigned DAVIDSON, Peter Edwin
03/11/2000 Charge registered Legal charge
30/04/1999 Charge registered Debenture
31/12/1998 Secretary resigned LAWRENCE, William Sackville Gwynne
31/12/1998 Secretary appointed BARRATT, Simon James Knevett
10/09/1997 Registered name changed RBCO 242 LIMITED THE BASINGSTOKE PROPERTY COMPANY LIMITED
02/09/1997 Corporate-nominee-director resigned RB DIRECTORS TWO LIMITED
02/09/1997 Corporate-nominee-director resigned RB DIRECTORS ONE LIMITED
02/09/1997 Director resigned BARRATT, Simon James Knevett
02/09/1997 Corporate-nominee-secretary resigned RB SECRETARIAT LIMITED
02/09/1997 Director appointed DAVIDSON, Peter Edwin
02/09/1997 Director appointed BARRATT, Simon James Knevett
02/09/1997 Secretary appointed LAWRENCE, William Sackville Gwynne
02/09/1997 Director appointed DYMOND, Christopher Francis

Financial highlights

No figures could be read from the accounts filed on 15 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THE BASINGSTOKE PROPERTY COMPANY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Charges

2 outstanding · 0 satisfied

Legal charge — persons entitled: Barratt Homes Limited
outstanding
Debenture — persons entitled: Henry Ansbacher & Co. Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of THE BASINGSTOKE PROPERTY COMPANY LIMITED?
According to the official registry, the company number of THE BASINGSTOKE PROPERTY COMPANY LIMITED is 03418973.
Where is THE BASINGSTOKE PROPERTY COMPANY LIMITED registered?
The registered office is 5 Cloisters House, 8 Battersea Park Road, London, Select..., SW8 4BG, United Kingdom.
Who runs THE BASINGSTOKE PROPERTY COMPANY LIMITED?
BARRATT, Simon James Knevett is listed among the officers of THE BASINGSTOKE PROPERTY COMPANY LIMITED.
What is the SIC code of THE BASINGSTOKE PROPERTY COMPANY LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls THE BASINGSTOKE PROPERTY COMPANY LIMITED?
Mr Ronald Stuart Berger is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of THE BASINGSTOKE PROPERTY COMPANY LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.
Does THE BASINGSTOKE PROPERTY COMPANY LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About THE BASINGSTOKE PROPERTY COMPANY LIMITED (03418973)

THE BASINGSTOKE PROPERTY COMPANY LIMITED is a private limited company incorporated on 13 August 1997 and registered in the United Kingdom under company number 03418973. Its registered office is at 5 Cloisters House, 8 Battersea Park Road, London, Select..., SW8 4BG, United Kingdom. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2026. 10 active officers are on record , and the person with significant control is Mr Ronald Stuart Berger. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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