BASIS LIGHTING LIMITED
Active - Accounts Filed
General Information
NAME
BASIS LIGHTING LIMITED
COMPANY NUMBER
02643994
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
09/09/1991
(33 years and 1 months old)
WEBSITE
www.basislighting.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
09/09/1991
04/07/2000
BASIS DESIGN LIMITED
DORSET
BH12 1DY
Telephone: 02072842040
TPS: No
8 Bourne Gate
25 Bourne Valley Road
Poole
Dorset
BH12 1DY
Unit 3-4
Dove Commercial Centre
109 Bartholomew Road
London
NW5 2BJ
Telephone: 72842040
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| JHA DESIGN LIMITED | Active - Accounts Filed | View Report |
| BASIS LIGHTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BASIS LIGHTING 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 BASIS LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASIS LIGHTING 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 |
|---|---|---|---|---|
|
17/05/2004 - Present (20 years and 5 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/10/2015 - Present (9years) Born in May 1965 (age: 59) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
09/10/2015 - Present (9years) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
09/10/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/09/1991 - Present (33 years and 1 months) 09/09/1991 - Present (33 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JHA DESIGN LIMITED | Active - Accounts Filed | View Report |
| BASIS LIGHTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 06/10/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 15/11/2016 | New Confirmation Statement filed |
| 08/07/2016 | New Accounts filed |
| 16/10/2015 | Myrto Gelati (903078829) has left the board |
| 16/10/2015 | Freidbert Meinert (902556994) has left the board |
| 16/10/2015 | New Board Member John Hoggard (912279910) Appointed |
| 16/10/2015 | New Board Member Kate Hoggard (905168808) Appointed |
| 16/10/2015 | New Company Secretary Kate Hoggard (920179832) Appointed |
| 16/10/2015 | Change in Reg. Office |
| 26/09/2015 | New Confirmation Statement filed |
| 29/08/2015 | New Accounts filed |
| 17/10/2014 | New Confirmation Statement filed |
| 15/10/2014 | New Accounts filed |
| 30/09/2013 | New Confirmation Statement filed |
| 05/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 08/10/2012 | New Confirmation Statement filed |
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