BASECO LIMITED
Overview
| Company Name | BASECO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06349552 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BASECO LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is BASECO LIMITED located?
| Registered Office Address | 22 Valley Road Little Billing NN3 9AL Northampton Northants |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BASECO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for BASECO LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2024 |
| Overdue | No |
What are the latest filings for BASECO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 9 pages | AA | ||||||||||
Appointment of Mr Simon Richard Clements as a director on Sep 14, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2019 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Appointment of Mr Stephen Roy Clements as a director on Nov 01, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Stephen Roy Clements as a director on Jul 02, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BASECO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEMENTS, John Henry | Secretary | Valley Road Little Billing NN3 9AL Northampton 22 Northants England | 153847380001 | |||||||
| CLEMENTS, John Henry | Director | Valley Road Little Billing NN3 9AL Northampton 22 Northants England | England | British | Accountant | 125910440002 | ||||
| CLEMENTS, Simon Richard | Director | Valley Road Little Billing NN3 9AL Northampton 22 Northants | England | British | Hgv Driver | 274695410001 | ||||
| CLEMENTS, Stephen Roy | Director | Valley Road Little Billing NN3 9AL Northampton 22 Northants | England | British | It Specialist | 202680220001 | ||||
| CLEMENTS, Simon Richard | Secretary | Valley Road Little Billing NN3 9AL Northampton 22 Northants England | Other | Driver | 124619930002 | |||||
| SMALL FIRMS SECRETARY SERVICES LIMITED | Secretary | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 73702780007 | |||||||
| CLEMENTS, Stephen Roy | Director | Valley Road Little Billing NN3 9AL Northampton 22 Northants England | England | British | Computor Technician | 153860720001 | ||||
| WAIT, Luisa Isabell | Director | Apt 2 Hop House Cattle Market Road NN1 1HL Northampton Northants | British | Hairdresser | 125312830001 | |||||
| SMALL FIRMS DIRECT SERVICES LIMITED | Director | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 76367010009 |
Who are the persons with significant control of BASECO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Henry Clements | Aug 01, 2016 | Valley Road Little Billing NN3 9AL Northampton 22 Northants | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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