BASAR LIMITED

Overview

Company Name	BASAR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11856528
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BASAR LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BASAR LIMITED located?

Registered Office Address	78 Loughborough Road LE12 8DX Quorn Leicestershire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BASAR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for BASAR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2025
Next Confirmation Statement Due	Nov 21, 2025
Next Confirmation Statement Made Up To	Nov 07, 2024
Overdue	No

What are the latest filings for BASAR LIMITED?

Filings
Date	Description	Document	Type
Nov 22, 2024	Confirmation statement made on Nov 07, 2024 with updates	5 pages	CS01

Jun 24, 2024	Micro company accounts made up to Sep 30, 2023	6 pages	AA

Dec 04, 2023	Confirmation statement made on Nov 07, 2023 with updates	5 pages	CS01

Nov 20, 2023	Change of details for Mr Mark Edward Gay as a person with significant control on Mar 31, 2019	2 pages	PSC04

Nov 20, 2023	Change of details for Mrs Susan Holmes as a person with significant control on Mar 04, 2019	2 pages	PSC04

Nov 20, 2023	Director's details changed for Mr Mark Edward Gay on Nov 01, 2023	2 pages	CH01

Nov 20, 2023	Director's details changed for Mrs Susan Holmes on Nov 20, 2023	2 pages	CH01

Jun 28, 2023	Micro company accounts made up to Sep 30, 2022	6 pages	AA

Nov 16, 2022	Confirmation statement made on Nov 07, 2022 with updates	5 pages	CS01

Jun 30, 2022	Micro company accounts made up to Sep 30, 2021	6 pages	AA

Nov 12, 2021	Confirmation statement made on Nov 07, 2021 with updates	5 pages	CS01

Jul 15, 2021	Registration of charge 118565280001, created on Jun 28, 2021	17 pages	MR01

May 13, 2021	Micro company accounts made up to Sep 30, 2020	6 pages	AA

Dec 01, 2020	Confirmation statement made on Nov 07, 2020 with updates	5 pages	CS01

Sep 29, 2020	Micro company accounts made up to Sep 30, 2019	5 pages	AA

Nov 07, 2019	Confirmation statement made on Nov 07, 2019 with updates	5 pages	CS01

Nov 07, 2019	Statement of capital following an allotment of shares on May 31, 2019 Capital: GBP 10	3 pages	SH01

May 21, 2019	Confirmation statement made on May 21, 2019 with updates	6 pages	CS01

May 20, 2019	Notification of Mark Edward Gay as a person with significant control on Mar 31, 2019	2 pages	PSC01

May 20, 2019	Notification of Susan Holmes as a person with significant control on Mar 04, 2019	2 pages	PSC01

May 17, 2019	Current accounting period shortened from Mar 31, 2020 to Sep 30, 2019	1 pages	AA01

May 17, 2019	Statement of capital following an allotment of shares on Mar 04, 2019 Capital: GBP 6	3 pages	SH01

May 17, 2019	Appointment of Mr Mark Edward Gay as a director on Mar 04, 2019	2 pages	AP01

May 17, 2019	Appointment of Mrs Susan Holmes as a director on Mar 04, 2019	2 pages	AP01

May 15, 2019	Withdrawal of a person with significant control statement on May 15, 2019	2 pages	PSC09

View All Filings

Who are the officers of BASAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GAY, Mark Edward Loughborough Road LE12 8DX Quorn 78 Leicestershire United Kingdom	Mar 04, 2019		Director	Loughborough Road LE12 8DX Quorn 78 Leicestershire United Kingdom	United Kingdom	British	1962-6	Director	258608310002
HOLMES, Susan Loughborough Road LE12 8DX Quorn 78 Leicestershire United Kingdom	Mar 04, 2019		Director	Loughborough Road LE12 8DX Quorn 78 Leicestershire United Kingdom	United Kingdom	British	1964-6	Director	258608280002
DUKE, Michael Woodberry Grove N12 0DR London Woodberry House, 2 United Kingdom	Mar 04, 2019	Mar 04, 2019	Director	Woodberry Grove N12 0DR London Woodberry House, 2 United Kingdom	England	British	1959-8	Administrator	201779310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BASAR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Edward Gay 78 Loughborough Road Quorn LE12 8DX Loughborough Westwood House Leicestershire United Kingdom	Mar 31, 2019	78 Loughborough Road Quorn LE12 8DX Loughborough Westwood House Leicestershire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Susan Holmes 78 Loughborough Road Quorn LE12 8DX Loughborough Westwood House Leicestershire United Kingdom	Mar 04, 2019	78 Loughborough Road Quorn LE12 8DX Loughborough Westwood House Leicestershire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BASAR LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 04, 2019	Mar 04, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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