This company is commonly known as Basec Limited. The company was founded 15 years ago and was given the registration number 06688742. The firm's registered office is in MILTON KEYNES. You can find them at Presley House Presley Way, Crownhill, Milton Keynes, Bucks. This company's SIC code is 74990 - Non-trading company.
| Name | : | BASEC LIMITED |
|---|---|---|
| Company Number | : | 06688742 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 September 2008 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Presley House Presley Way, Crownhill, Milton Keynes, Bucks, MK8 0ES |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, England, GL52 7DQ | Secretary | 31 July 2023 | Active |
| Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, England, GL52 7DQ | Director | 31 March 2023 | Active |
| Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, England, GL52 7DQ | Director | 31 July 2023 | Active |
| Presley House, Presley Way, Crownhill, Milton Keynes, United Kingdom, MK8 0ES | Secretary | 01 July 2012 | Active |
| Presley House, Presley Way, Crownhill, Milton Keynes, MK8 0ES | Secretary | 01 January 2016 | Active |
| 6 Archive Close, Aston Clinton, Aylesbury, HP22 5GE | Secretary | 04 September 2008 | Active |
| Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, England, GL52 7DQ | Secretary | 31 March 2023 | Active |
| Presley House, Presley Way, Crownhill, Milton Keynes, England, MK8 0ES | Secretary | 23 August 2018 | Active |
| Presley House, Presley Way, Crownhill, Milton Keynes, MK8 0ES | Secretary | 31 October 2016 | Active |
| 8, Penrice Park, Lundin Links, Leven, Scotland, KY8 6DZ | Director | 01 April 2013 | Active |
| Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, England, GL52 7DQ | Director | 29 March 2023 | Active |
| Crook Cottage 3 High Green, Great Ayton, TS9 6BJ | Director | 04 September 2008 | Active |
| 6 Archive Close, Aston Clinton, Aylesbury, HP22 5GE | Director | 04 September 2008 | Active |
| Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, England, GL52 7DQ | Director | 31 March 2023 | Active |
| Presley House, Presley Way, Crownhill, Milton Keynes, MK8 0ES | Director | 29 March 2022 | Active |
| Presley House, Presley Way, Crownhill, Milton Keynes, England, MK8 0ES | Corporate Director | 14 March 2023 | Active |
| Presley House, Presley House, Presley Way, Crownhill, Milton Keynes, United Kingdom, MK8 0ES | Corporate Director | 04 September 2008 | Active |
| Basec Group Limited | ||
| Notified on | : | 14 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Presley House, Presley Way, Milton Keynes, England, MK8 0ES |
| Nature of control | : |
|
| British Approvals Service For Cables | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Presley House, Presley Way, Milton Keynes, England, MK8 0ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-31 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-31 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-31 | Officers | Appoint person director company with name date. | Download |
| 2023-07-31 | Officers | Termination director company with name termination date. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-22 | Resolution | Resolution. | Download |
| 2023-04-22 | Incorporation | Memorandum articles. | Download |
| 2023-04-18 | Accounts | Change account reference date company current extended. | Download |
| 2023-04-14 | Officers | Appoint person director company with name date. | Download |
| 2023-04-14 | Officers | Appoint person director company with name date. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-29 | Officers | Appoint person director company with name date. | Download |
| 2023-03-17 | Officers | Termination director company with name termination date. | Download |
| 2023-03-14 | Officers | Termination director company with name termination date. | Download |
| 2023-03-14 | Officers | Appoint corporate director company with name date. | Download |
| 2023-03-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-11 | Officers | Appoint person director company with name date. | Download |
| 2022-03-14 | Officers | Termination director company with name termination date. | Download |
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