BASEC GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BASEC GROUP LIMITED
COMPANY NUMBER
13950143
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71200 -
Technical testing and analysis
INCORPORATION DATE
02/03/2022
(2 years and 9 months old)
WEBSITE
basec.org.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
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
Telephone: 267300
Presley House
Presley Way
Crownhill
Milton Keynes, Buckinghamshire
MK8 0ES
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 |
|---|---|---|
| BRITISH APPROVALS SERVICE FOR CABLES | Non-Trading | View Report |
| BASEC GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BASEC GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASEC GROUP 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 |
|---|---|---|---|---|
|
11/03/2022 - Present (2 years and 9 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
02/03/2022 - Present (2 years and 9 months) Born in Jul 1957 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH APPROVALS SERVICE FOR CABLES | Non-Trading | View Report |
| BASEC GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 02/08/2023 | New Company Secretary John Connor (931188364) Appointed |
| 02/08/2023 | New Board Member John Connor (931186514) Appointed |
| 02/08/2023 | Mark Stephen Horwood (912739250) has left the board |
| 02/08/2023 | Mark Horwood (930784272) has left the board |
| 18/04/2023 | New Board Member Paul Anthony Brown (925394422) Appointed |
| 18/04/2023 | New Board Member Mark Stephen Horwood (912739250) Appointed |
| 17/04/2023 | Terence David Foreman (924802099) has left the board |
| 17/04/2023 | New Company Secretary Mark Horwood (930784272) Appointed |
| 21/03/2023 | Antonio Michael Lioveri (929311932) has left the board |
| 18/03/2023 | New Confirmation Statement filed |
| 22/03/2022 | New Board Member Terence David Foreman (924802099) Appointed |
| 16/03/2022 | John Ballingall (912768889) has left the board |
| 15/03/2022 | New Board Member Terry Foreman (929348766) Appointed |
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