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BASA DEVELOPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Basa Development Limited. The company was founded 10 years ago and was given the registration number 08740251. The firm's registered office is in ESHER. You can find them at 2 Chatsworth House, Hillbrow Road, Esher, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BASA DEVELOPMENT LIMITED
Company Number:08740251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Chatsworth House, Hillbrow Road, Esher, England, KT10 9UD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Chatsworth House, Hillbrow Road, Esher, England, KT10 9UD

Director21 October 2013Active
Kings Lodge, London Road, West Kingsdown, Sevenoaks, United Kingdom, TN15 6AR

Director21 October 2013Active

People with Significant Control

Mr Nicholas Charles Sergent
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:Kings Lodge, London Road, Sevenoaks, United Kingdom, TN15 6AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Charles Anthony Barrett
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:2 Chatsworth House, Hillbrow Road, Esher, England, KT10 9UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type dormant.

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2022-10-27Change of name

Certificate change of name company.

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2022-10-26Confirmation statement

Confirmation statement with updates.

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2022-10-26Officers

Change person director company with change date.

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2022-10-26Persons with significant control

Change to a person with significant control.

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2022-10-26Officers

Termination director company with name termination date.

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2022-10-26Persons with significant control

Cessation of a person with significant control.

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2022-07-01Accounts

Accounts with accounts type micro entity.

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2021-11-06Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type micro entity.

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2020-11-23Mortgage

Mortgage satisfy charge full.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-04-25Accounts

Accounts with accounts type micro entity.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-01-13Accounts

Accounts with accounts type micro entity.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-02-05Accounts

Accounts with accounts type unaudited abridged.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-02-14Accounts

Accounts with accounts type total exemption small.

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2016-12-06Address

Change registered office address company with date old address new address.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-01-13Accounts

Accounts with accounts type total exemption small.

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2015-10-30Annual return

Annual return company with made up date.

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2014-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

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