BASIS DISTRIBUTION LTD
Overview
| Company Name | BASIS DISTRIBUTION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09247740 |
| 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 BASIS DISTRIBUTION LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BASIS DISTRIBUTION LTD located?
| Registered Office Address | C/O Day & Co Scottish Provident House 76-80 College Road HA1 1BQ Harrow Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BASIS DISTRIBUTION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BASIS DISTRIBUTION LTD?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for BASIS DISTRIBUTION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 5 pages | AA | ||||||||||
Director's details changed for Mr Shane Whitehead on Mar 05, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from 132-134 College Road Harrow HA1 1BQ to C/O Day & Co Scottish Provident House 76-80 College Road Harrow Middlesex HA1 1BQ on Mar 05, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Anup Kumar Sharma as a director on Oct 01, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Shane Whitehead as a director on Oct 01, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BASIS DISTRIBUTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARMA, Anup Kumar | Secretary | Scottish Provident House 76-80 College Road HA1 1BQ Harrow C/O Day & Co Middlesex England | 191853430001 | |||||||
| WHITEHEAD, Shane | Director | Scottish Provident House 76-80 College Road HA1 1BQ Harrow C/O Day & Co Middlesex England | England | British | 216014120001 | |||||
| SHARMA, Anup Kumar | Director | HA1 1BQ Harrow 132-134 College Road United Kingdom | United Kingdom | British | 42993420001 | |||||
| WHITEHEAD, Shane | Director | NG32 3DU Caythorpe Granthan 35 Church Lane Lincs England | United Kingdom | British | 134575740001 |
Who are the persons with significant control of BASIS DISTRIBUTION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Shane Whitehead | Apr 06, 2016 | Caythorpe NG32 3DU Granthan 35 Church Lane Lincs. England | 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