BASEC LIMITED
Active - Accounts Filed
General Information
NAME
BASEC LIMITED
COMPANY NUMBER
06688742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/09/2008
(16 years and 2 months old)
WEBSITE
http://basec.org.uk
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHELTENHAM
GL52 7DQ
Telephone: 01908267300
TPS: No
Kiwa House
Malvern View Business Park
Stella Way, Bishops Cleeve
CHELTENHAM
GL52 7DQ
Unit 3 Biglis House
Ty Verlon Industrial Estate
Barry
South Glamorgan
CF63 2BE
Telephone: 267300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BASEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BASEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2023 - Present (1 years and 7 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 3 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
04/09/2008 - 31/03/2013 (4 years and 6 months) Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
BRITISH APPROVALS SERVICE FOR CABLES 04/09/2008 - Present (16 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Confirmation Statement filed |
| 02/08/2023 | Mark Horwood (930784349) has left the board |
| 02/08/2023 | Mark Stephen Horwood (912739250) has left the board |
| 02/08/2023 | New Company Secretary John Connor (931188190) Appointed |
| 02/08/2023 | New Board Member John Connor (931186514) Appointed |
| 18/07/2023 | New Accounts filed |
| 18/04/2023 | New Board Member Mark Stephen Horwood (912739250) Appointed |
| 18/04/2023 | New Board Member Paul Anthony Brown (925394422) Appointed |
| 17/04/2023 | Terence David Foreman (924802099) has left the board |
| 17/04/2023 | New Company Secretary Mark Horwood (930784349) Appointed |
| 17/04/2023 | BASEC GROUP LIMITED (930668402) has left the board |
| 31/03/2023 | New Board Member Terence David Foreman (924802099) Appointed |
| 21/03/2023 | Antonio Michael Lioveri (921920189) has left the board |
| 16/03/2023 | BRITISH APPROVALS SERVICE FOR CABLES (913299801) has left the board |
| 16/03/2023 | New Board Member BASEC GROUP LIMITED (930668402) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Board Member Antonio Michael Lioveri (921920189) Appointed |
| 16/03/2022 | John Ballingall (912768889) has left the board |
| 29/09/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 17/09/2019 | Karen Yvonne Nichol (924988303) has left the board |
| 31/07/2019 | New Accounts filed |
| 24/10/2018 | Jeremy Hodge (903630172) has left the board |
| 25/09/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Company Secretary Karen Yvonne Nichol (924988303) Appointed |
| 03/08/2018 | Titilope Adunola Taiwo (921746043) has left the board |
| 12/06/2018 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 13/06/2017 | New Accounts filed |
| 02/11/2016 | New Company Secretary Titilope Adunola Taiwo (921746043) Appointed |
| 02/11/2016 | Jeremy Hodge (920424959) has left the board |
| 09/09/2016 | New Annual Return filed |
| 04/03/2016 | New Accounts filed |
| 19/01/2016 | Sheila Chantry (917138213) has left the board |
| 19/01/2016 | New Company Secretary Jeremy Hodge (920424959) Appointed |
| 12/09/2015 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 12/09/2014 | New Annual Return filed |
| 03/03/2014 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 25/04/2013 | New Board Member John Ballingall (912768889) Appointed |
| 25/04/2013 | Change in Reg. Office |
| 25/04/2013 | Alan Gidney (909728788) has left the board |
| 27/09/2012 | New Annual Return filed |
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