London
SW19 4TS
Director Name | Mr Renaldo Giacomo Basilico |
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Date of Birth | May 1934 (Born 89 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2007(4 years, 2 months after company formation) |
Appointment Duration | 16 years, 3 months |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 25 Ridgway London SW19 4SN |
Secretary Name | Ms Emma Clare Basilico |
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Status | Current |
Appointed | 01 April 2017(13 years, 6 months after company formation) |
Appointment Duration | 6 years, 12 months |
Role | Company Director |
Correspondence Address | Unit 6 Riverside Business Park Lyon Road Merton London SW19 2RL |
Secretary Name | Mr Renaldo Giacomo Basilico |
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Nationality | British |
Status | Resigned |
Appointed | 23 September 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Ridgway London SW19 4SN |
Secretary Name | Cheong Wei Shing Cheung-Hing |
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Nationality | British |
Status | Resigned |
Appointed | 03 December 2007(4 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 24 October 2012) |
Role | Company Director |
Correspondence Address | 36 Boleyn Way New Barnet Hertfordshire EN5 5JS |
Secretary Name | Renaldo Giacomo Basilico |
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Status | Resigned |
Appointed | 24 October 2012(9 years, 1 month after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 05 February 2013) |
Role | Company Director |
Correspondence Address | Unit 6 Riverside Business Park Lyon Road Merton London SW19 2RL |
Secretary Name | Mr Andrew Philip Watson |
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Status | Resigned |
Appointed | 05 February 2013(9 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 March 2017) |
Role | Company Director |
Correspondence Address | Unit 6 Riverside Business Park Lyon Road Merton London SW19 2RL |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 2003(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 2003(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Website | basilbush.co.uk |
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Telephone | 020 74365222 |
Telephone region | London |
Registered Address | Unit 6 Riverside Business Park Lyon Road Merton London SW19 2RL |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Abbey |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Basil Bush Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,761,715 |
Cash | £679,214 |
Current Liabilities | £876,655 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 23 September 2023 (6 months, 1 week ago) |
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Next Return Due | 7 October 2024 (6 months, 1 week from now) |
25 September 2023 | Confirmation statement made on 23 September 2023 with no updates (3 pages) |
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30 May 2023 | Total exemption full accounts made up to 30 September 2022 (11 pages) |
12 April 2023 | Termination of appointment of Renaldo Giacomo Basilico as a director on 6 April 2023 (1 page) |
28 March 2023 | Appointment of Miss Jasmine Amber Basilico as a director on 27 March 2023 (2 pages) |
28 March 2023 | Termination of appointment of Emma Clare Basilico as a secretary on 27 March 2023 (1 page) |
28 March 2023 | Appointment of Mrs Kay Teresa Smith as a secretary on 27 March 2023 (2 pages) |
27 September 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
22 June 2022 | Total exemption full accounts made up to 30 September 2021 (11 pages) |
23 September 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
25 June 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
1 October 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
26 June 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
23 September 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
26 April 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
24 September 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
30 January 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
28 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
28 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
15 June 2017 | Appointment of Ms Emma Clare Basilico as a secretary on 1 April 2017 (2 pages) |
15 June 2017 | Termination of appointment of Andrew Philip Watson as a secretary on 31 March 2017 (1 page) |
15 June 2017 | Appointment of Ms Emma Clare Basilico as a secretary on 1 April 2017 (2 pages) |
15 June 2017 | Termination of appointment of Andrew Philip Watson as a secretary on 31 March 2017 (1 page) |
26 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
26 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
29 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
29 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
18 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
18 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
5 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
5 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
1 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
1 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
18 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-18
|
18 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-18
|
30 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
30 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
29 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
29 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
26 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
26 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
5 February 2013 | Appointment of Mr Andrew Philip Watson as a secretary (1 page) |
5 February 2013 | Termination of appointment of Renaldo Basilico as a secretary (1 page) |
5 February 2013 | Termination of appointment of Renaldo Basilico as a secretary (1 page) |
5 February 2013 | Appointment of Mr Andrew Philip Watson as a secretary (1 page) |
26 October 2012 | Appointment of Renaldo Giacomo Basilico as a secretary (1 page) |
26 October 2012 | Appointment of Renaldo Giacomo Basilico as a secretary (1 page) |
24 October 2012 | Termination of appointment of Cheong Cheung-Hing as a secretary (1 page) |
24 October 2012 | Termination of appointment of Cheong Cheung-Hing as a secretary (1 page) |
22 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
22 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
19 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
19 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
18 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
18 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
15 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
15 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
5 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
5 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
1 October 2009 | Return made up to 23/09/09; full list of members (3 pages) |
1 October 2009 | Return made up to 23/09/09; full list of members (3 pages) |
1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
21 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
21 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
18 February 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
18 February 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
20 December 2007 | New director appointed (2 pages) |
20 December 2007 | New director appointed (2 pages) |
18 December 2007 | Registered office changed on 18/12/07 from: 35 ballards lane london N3 1XW (1 page) |
18 December 2007 | Registered office changed on 18/12/07 from: 35 ballards lane london N3 1XW (1 page) |
13 December 2007 | New secretary appointed (2 pages) |
13 December 2007 | Secretary resigned (1 page) |
13 December 2007 | Secretary resigned (1 page) |
13 December 2007 | New secretary appointed (2 pages) |
27 September 2007 | Return made up to 23/09/07; full list of members (2 pages) |
27 September 2007 | Return made up to 23/09/07; full list of members (2 pages) |
18 July 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
18 July 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
14 March 2007 | Registered office changed on 14/03/07 from: hillside house, 2/6 friern park north finchley london N12 9BY (1 page) |
14 March 2007 | Registered office changed on 14/03/07 from: hillside house, 2/6 friern park north finchley london N12 9BY (1 page) |
29 September 2006 | Return made up to 23/09/06; full list of members (2 pages) |
29 September 2006 | Return made up to 23/09/06; full list of members (2 pages) |
19 July 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
19 July 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
10 October 2005 | Return made up to 23/09/05; full list of members (2 pages) |
10 October 2005 | Return made up to 23/09/05; full list of members (2 pages) |
25 June 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
25 June 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
14 October 2004 | Return made up to 23/09/04; full list of members (6 pages) |
14 October 2004 | Return made up to 23/09/04; full list of members (6 pages) |
3 October 2003 | Secretary resigned (1 page) |
3 October 2003 | Director resigned (1 page) |
3 October 2003 | New director appointed (1 page) |
3 October 2003 | New secretary appointed (1 page) |
3 October 2003 | Director resigned (1 page) |
3 October 2003 | New secretary appointed (1 page) |
3 October 2003 | Secretary resigned (1 page) |
3 October 2003 | New director appointed (1 page) |
23 September 2003 | Incorporation (17 pages) |
23 September 2003 | Incorporation (17 pages) |