BASIS RESEARCH LIMITED

BASIS RESEARCH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBASIS RESEARCH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03211544
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BASIS RESEARCH LIMITED?

    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is BASIS RESEARCH LIMITED located?

    Registered Office Address
    264 Banbury Road
    OX2 7DY Oxford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BASIS RESEARCH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BASIS RESEARCH LIMITED?

    Last Confirmation Statement Made Up ToMay 13, 2025
    Next Confirmation Statement DueMay 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2024
    OverdueNo

    What are the latest filings for BASIS RESEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2024

    27 pagesAA

    Confirmation statement made on May 13, 2024 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2023

    25 pagesAA

    Confirmation statement made on May 13, 2023 with updates

    5 pagesCS01

    Termination of appointment of Sarah Jameson as a secretary on Mar 13, 2023

    1 pagesTM02

    Termination of appointment of Sarah Jameson as a director on Mar 13, 2023

    1 pagesTM01

    Termination of appointment of Andrew Charles Jameson as a director on Mar 13, 2023

    1 pagesTM01

    Full accounts made up to Mar 31, 2022

    26 pagesAA

    Confirmation statement made on May 13, 2022 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2021

    27 pagesAA

    Notification of Basis Research Group Limited as a person with significant control on May 14, 2021

    2 pagesPSC02

    Cessation of Andrew Charles Jameson as a person with significant control on May 14, 2021

    1 pagesPSC07

    Group of companies' accounts made up to Mar 31, 2020

    35 pagesAA

    Confirmation statement made on May 13, 2021 with updates

    7 pagesCS01

    Previous accounting period shortened from Mar 31, 2020 to Mar 30, 2020

    1 pagesAA01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Confirmation statement made on Jun 14, 2020 with updates

    5 pagesCS01

    Director's details changed for Mr Andrew Charles Jameson on May 01, 2020

    2 pagesCH01

    Change of details for Mr Andrew Charles Jameson as a person with significant control on May 01, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2019

    13 pagesAA

    Confirmation statement made on Jun 14, 2019 with updates

    5 pagesCS01

    Director's details changed for Charlotte Alice Smith on Jun 01, 2019

    2 pagesCH01

    Director's details changed for Rune Mortensen on Jun 01, 2019

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2018

    12 pagesAA

    Confirmation statement made on Jun 14, 2018 with updates

    5 pagesCS01

    Who are the officers of BASIS RESEARCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTENSEN, Rune Gedde
    Banbury Road
    OX2 7DY Oxford
    264
    United Kingdom
    Director
    Banbury Road
    OX2 7DY Oxford
    264
    United Kingdom
    EnglandDanishDirector131939870002
    SMITH, Charlotte Alice
    Banbury Road
    OX2 7DY Oxford
    264
    Director
    Banbury Road
    OX2 7DY Oxford
    264
    EnglandBritishQualitative Researcher196590190002
    SWIMER, Lynsey
    Banbury Road
    OX2 7DY Oxford
    264
    Director
    Banbury Road
    OX2 7DY Oxford
    264
    United KingdomBritishMarket Research196590200001
    JAMESON, Sarah
    Banbury Road
    OX2 7DY Oxford
    264
    United Kingdom
    Secretary
    Banbury Road
    OX2 7DY Oxford
    264
    United Kingdom
    BritishFashion Buyer135325290002
    JAMESON, Sarah Madge
    5 Northerwood House
    SO43 7DT Lyndhurst
    Hampshire
    Secretary
    5 Northerwood House
    SO43 7DT Lyndhurst
    Hampshire
    BritishCompany Secretary12213230001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    JAMESON, Andrew Charles
    Banbury Road
    OX2 7DY Oxford
    264
    United Kingdom
    Director
    Banbury Road
    OX2 7DY Oxford
    264
    United Kingdom
    EnglandBritishMarket Researcher48063120003
    JAMESON, Sarah
    Banbury Road
    OX2 7DY Oxford
    264
    United Kingdom
    Director
    Banbury Road
    OX2 7DY Oxford
    264
    United Kingdom
    EnglandBritishDirector135325290002
    LOVELL, Neil
    Flat V
    39 Glebe Place
    SW3 5JH London
    Director
    Flat V
    39 Glebe Place
    SW3 5JH London
    EnglandBritishMarket Researcher112512860002

    Who are the persons with significant control of BASIS RESEARCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Basis Research Group Limited
    Banbury Road
    OX2 7DY Oxford
    264
    United Kingdom
    May 14, 2021
    Banbury Road
    OX2 7DY Oxford
    264
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUk Companies
    Registration Number13062468
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Charles Jameson
    Banbury Road
    OX2 7DY Oxford
    264
    United Kingdom
    Apr 06, 2016
    Banbury Road
    OX2 7DY Oxford
    264
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0