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BASIL CONSULTING (UK) LIMITED

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

This company is commonly known as Basil Consulting (uk) Limited. The company was founded 25 years ago and was given the registration number 03651051. The firm's registered office is in STURMINSTER NEWTON. You can find them at 2nd Floor Market Square House, Station Road, Sturminster Newton, Dorset. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BASIL CONSULTING (UK) LIMITED
Company Number:03651051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1998
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:2nd Floor Market Square House, Station Road, Sturminster Newton, Dorset, England, DT10 1FG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salvington, 2 Church St West Stour, Gillingham, SP8 5RL

Director16 October 1998Active
Salvington, 2 Church St West Stour, Gillingham, SP8 5RL

Secretary16 October 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary16 October 1998Active
2nd Floor, Market Square House, Station Road, Sturminster Newton, England, DT10 1FG

Director01 March 2015Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director16 October 1998Active

People with Significant Control

Ms Michele Holden
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:2nd Floor, Market Square House, Sturminster Newton, England, DT10 1FG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles Ernest Bradley
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:2nd Floor, Market Square House, Sturminster Newton, England, DT10 1FG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-07-23Accounts

Accounts with accounts type micro entity.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type micro entity.

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2020-05-07Officers

Termination secretary company with name termination date.

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2020-05-07Officers

Termination director company with name termination date.

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2020-05-07Persons with significant control

Cessation of a person with significant control.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-04-15Address

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

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-04-20Accounts

Accounts with accounts type total exemption full.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type total exemption full.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Accounts

Accounts with accounts type total exemption small.

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2015-03-24Officers

Appoint person director company with name date.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-03-10Accounts

Accounts with accounts type total exemption small.

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