BASEC LIMITED
Overview
| Company Name | BASEC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06688742 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BASEC LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BASEC LIMITED located?
| Registered Office Address | Kiwa House Malvern View Business Park Stella Way, Bishops Cleeve GL52 7DQ Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BASEC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BASEC LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
What are the latest filings for BASEC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Basec Group Limited as a person with significant control on Apr 12, 2023 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Paul Anthony Brown as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr John Connor as a secretary on Jul 31, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mark Horwood as a secretary on Jul 31, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr John Connor as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Stephen Horwood as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Appointment of Mr Mark Stephen Horwood as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Anthony Brown as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Terence David Foreman as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Basec Group Limited as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Horwood as a secretary on Mar 31, 2023 | 2 pages | AP03 | ||||||||||
Registered office address changed from Presley House Presley Way Crownhill Milton Keynes Bucks MK8 0ES to Kiwa House Malvern View Business Park Stella Way, Bishops Cleeve Cheltenham GL52 7DQ on Apr 12, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Terence David Foreman as a director on Mar 29, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of BASEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONNOR, John | Secretary | Malvern View Business Park Stella Way, Bishops Cleeve GL52 7DQ Cheltenham Kiwa House England | 311881900001 | |||||||||||
| CONNOR, John | Director | Malvern View Business Park Stella Way, Bishops Cleeve GL52 7DQ Cheltenham Kiwa House England | England | British | 311865140001 | |||||||||
| CHANTRY, Sheila | Secretary | Presley Way Crownhill MK8 0ES Milton Keynes Presley House Bucks United Kingdom | 171382130001 | |||||||||||
| HODGE, Jeremy, Dr | Secretary | Presley Way Crownhill MK8 0ES Milton Keynes Presley House Bucks | 204249590001 | |||||||||||
| HODGE, Jeremy, Dr | Secretary | 6 Archive Close Aston Clinton HP22 5GE Aylesbury Buckinghamshire | British | 36301720002 | ||||||||||
| HORWOOD, Mark | Secretary | Malvern View Business Park Stella Way, Bishops Cleeve GL52 7DQ Cheltenham Kiwa House England | 307843490001 | |||||||||||
| NICHOL, Karen Yvonne | Secretary | Presley Way Crownhill MK8 0ES Milton Keynes Presley House England | 249883030001 | |||||||||||
| TAIWO, Titilope Adunola | Secretary | Presley Way Crownhill MK8 0ES Milton Keynes Presley House Bucks | 217460430001 | |||||||||||
| BALLINGALL, John | Director | Penrice Park Lundin Links KY8 6DZ Leven 8 Fife Scotland | Scotland | Scottish | 127688890001 | |||||||||
| BROWN, Paul Anthony | Director | Malvern View Business Park Stella Way, Bishops Cleeve GL52 7DQ Cheltenham Kiwa House England | England | British | 253944220001 | |||||||||
| FOREMAN, Terence David | Director | Malvern View Business Park Stella Way, Bishops Cleeve GL52 7DQ Cheltenham Kiwa House England | England | British | 248020990001 | |||||||||
| GIDNEY, Alan | Director | Crook Cottage 3 High Green TS9 6BJ Great Ayton Middlesborough | England | British | 97287880001 | |||||||||
| HODGE, Jeremy, Dr | Director | 6 Archive Close Aston Clinton HP22 5GE Aylesbury Buckinghamshire | England | British | 36301720002 | |||||||||
| HORWOOD, Mark Stephen | Director | Malvern View Business Park Stella Way, Bishops Cleeve GL52 7DQ Cheltenham Kiwa House England | England | British | 127392500002 | |||||||||
| LIOVERI, Antonio Michael | Director | Presley Way Crownhill MK8 0ES Milton Keynes Presley House Bucks | England | English | 219201890001 | |||||||||
| BASEC GROUP LIMITED | Director | Presley Way Crownhill MK8 0ES Milton Keynes Presley House England |
| 306684020001 | ||||||||||
| BRITISH APPROVALS SERVICE FOR CABLES | Director | Presley House, Presley Way Crownhill MK8 0ES Milton Keynes Presley House United Kingdom |
| 132998010001 |
Who are the persons with significant control of BASEC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Basec Group Limited | Mar 14, 2023 | Stella Way Bishops Cleeve GL52 7DQ Cheltenham Kiwa House, Malvern View Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| British Approvals Service For Cables | Apr 06, 2016 | Presley Way Crownhill MK8 0ES Milton Keynes Presley House England | Yes | ||||||||||
| |||||||||||||
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