London
SW19 4TS
Director Name | Mr Renaldo Giacomo Basilico |
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Date of Birth | May 1934 (Born 90 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 April 2011(same day as company formation) |
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 August 2017(6 years, 3 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Company Director |
Correspondence Address | Unit 6 Riverside Business Park Lyon Road London SW19 2RL |
Secretary Name | Mr Cheong Wei Shing Cheung-Hing |
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Status | Resigned |
Appointed | 12 April 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 36 Boleyn Way New Barnet Hertfordshire EN5 5JS |
Secretary Name | Mr Renaldo Giacomo Basilico |
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Status | Resigned |
Appointed | 24 October 2012(1 year, 6 months 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 London SW19 2RL |
Secretary Name | Mr Andrew Philip Watson |
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Status | Resigned |
Appointed | 05 February 2013(1 year, 10 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 London SW19 2RL |
Website | basilbush.co.uk |
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Telephone | 020 85450978 |
Telephone region | London |
Registered Address | Unit 6 Riverside Business Park Lyon Road 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 |
Year | 2014 |
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Net Worth | £949,434 |
Current Liabilities | £31,640 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 21 January 2024 (2 months, 4 weeks ago) |
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Next Return Due | 4 February 2025 (9 months, 2 weeks from now) |
30 May 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
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12 April 2023 | Appointment of Ms Kay Teresa Smith as a secretary on 6 April 2023 (2 pages) |
12 April 2023 | Termination of appointment of Emma Clare Basilico as a secretary on 6 April 2023 (1 page) |
12 April 2023 | Termination of appointment of Renaldo Giacomo Basilico as a director on 6 April 2023 (1 page) |
12 April 2023 | Appointment of Ms Jasmine Amber Basilico as a director on 6 April 2023 (2 pages) |
2 February 2023 | Confirmation statement made on 21 January 2023 with no updates (3 pages) |
22 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
24 February 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
25 June 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
21 January 2021 | Confirmation statement made on 21 January 2021 with updates (4 pages) |
10 January 2021 | Resolutions
|
22 December 2020 | Statement of capital following an allotment of shares on 22 December 2020
|
29 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
17 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
13 June 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
26 April 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
12 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
30 January 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
4 August 2017 | Appointment of Ms Emma Clare Basilico as a secretary on 1 August 2017 (2 pages) |
4 August 2017 | Appointment of Ms Emma Clare Basilico as a secretary on 1 August 2017 (2 pages) |
25 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
25 April 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
25 April 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
25 April 2017 | Termination of appointment of Andrew Philip Watson as a secretary on 31 March 2017 (1 page) |
25 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
25 April 2017 | Termination of appointment of Andrew Philip Watson as a secretary on 31 March 2017 (1 page) |
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) |
25 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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15 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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1 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
1 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
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 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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2 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
2 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
5 February 2013 | Appointment of Mr Andrew Philip Watson as a secretary (1 page) |
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) |
16 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
16 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
1 November 2012 | Termination of appointment of Cheong Cheung-Hing as a secretary (1 page) |
1 November 2012 | Appointment of Mr Renaldo Giacomo Basilico as a secretary (1 page) |
1 November 2012 | Appointment of Mr Renaldo Giacomo Basilico as a secretary (1 page) |
1 November 2012 | Termination of appointment of Cheong Cheung-Hing as a secretary (1 page) |
4 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
4 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
28 June 2011 | Current accounting period extended from 30 April 2012 to 30 September 2012 (1 page) |
28 June 2011 | Current accounting period extended from 30 April 2012 to 30 September 2012 (1 page) |
6 June 2011 | Statement of capital following an allotment of shares on 30 April 2011
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6 June 2011 | Statement of capital following an allotment of shares on 30 April 2011
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12 April 2011 | Incorporation (24 pages) |
12 April 2011 | Incorporation (24 pages) |