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BASIL & BLUE LIMITED

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

This company is commonly known as Basil & Blue Limited. The company was founded 6 years ago and was given the registration number 10896897. The firm's registered office is in WOKING. You can find them at Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:BASIL & BLUE LIMITED
Company Number:10896897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, England, GU21 2EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4d, Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, England, GU21 2EP

Secretary03 August 2017Active
Unit 4d, Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, England, GU21 2EP

Director03 August 2017Active
Unit 4d, Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, England, GU21 2EP

Director03 August 2017Active

People with Significant Control

Miss Yvonne Smith
Notified on:03 August 2017
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:United Kingdom
Address:39, Chobham Road, Woking, United Kingdom, GU21 6JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Hawkins
Notified on:03 August 2017
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:Little Orchard, Mount Road, Chobham, England, GU24 8AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Saddlers Halt Ltd
Notified on:03 August 2017
Status:Active
Country of residence:England
Address:39 Chobham Road, Woking, England, GU21 6JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Saddlers Halt Ltd
Notified on:03 August 2017
Status:Active
Country of residence:England
Address:Unit 4d, Lansbury Business Estate, 102 Lower Guildford Road, Woking, England, GU21 2EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Yvonne Smith
Notified on:03 August 2017
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:Unit 4d, Lansbury Business Estate, 102 Lower Guildford Road, Woking, England, GU21 2EP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Gazette

Gazette dissolved voluntary.

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2023-10-24Gazette

Gazette notice voluntary.

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2023-10-13Dissolution

Dissolution application strike off company.

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2023-08-23Accounts

Accounts with accounts type total exemption full.

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2023-08-21Accounts

Change account reference date company previous shortened.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-08-05Persons with significant control

Change to a person with significant control.

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2021-08-05Persons with significant control

Change to a person with significant control.

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2021-08-03Officers

Change person director company with change date.

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2021-08-03Officers

Change person secretary company with change date.

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2021-08-03Officers

Change person director company with change date.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2020-11-04Address

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

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type total exemption full.

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2018-08-10Confirmation statement

Confirmation statement with updates.

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2018-08-10Persons with significant control

Cessation of a person with significant control.

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2018-08-07Persons with significant control

Cessation of a person with significant control.

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2018-08-07Persons with significant control

Cessation of a person with significant control.

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