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BASIL&COMPANY LIMITED

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

This company is commonly known as Basil&company Limited. The company was founded 4 years ago and was given the registration number 12148370. The firm's registered office is in DARTFORD. You can find them at Platinum House, North Road, Dartford, Kent. This company's SIC code is 47810 - Retail sale via stalls and markets of food, beverages and tobacco products.

Company Information

Name:BASIL&COMPANY LIMITED
Company Number:12148370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47810 - Retail sale via stalls and markets of food, beverages and tobacco products

Office Address & Contact

Registered Address:Platinum House, North Road, Dartford, Kent, United Kingdom, DA1 3LS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, Tankerton Road, Whitstable, England, CT5 2AJ

Director09 August 2019Active
101, Tankerton Road, Whitstable, England, CT5 2AJ

Director09 August 2019Active
34, Pasolini, Petacciato, Italy, 86038

Secretary09 August 2019Active

People with Significant Control

Mrs Elvira Di Gianni
Notified on:09 August 2019
Status:Active
Date of birth:January 1959
Nationality:Italian
Country of residence:Italy
Address:34, Pasolini, Petacciato, Italy, 86038
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sammy Basile
Notified on:09 August 2019
Status:Active
Date of birth:August 1992
Nationality:Italian
Country of residence:England
Address:101, Tankerton Road, Whitstable, England, CT5 2AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Hannah Marie Basile
Notified on:09 August 2019
Status:Active
Date of birth:June 1993
Nationality:English
Country of residence:England
Address:101, Tankerton Road, Whitstable, England, CT5 2AJ
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
2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-08-19Accounts

Accounts with accounts type total exemption full.

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2023-07-10Address

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

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2023-05-19Accounts

Change account reference date company current shortened.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-08-30Persons with significant control

Change to a person with significant control.

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2022-08-30Persons with significant control

Change to a person with significant control.

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2022-08-30Officers

Change person director company with change date.

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2022-08-30Officers

Change person director company with change date.

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2022-08-30Address

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

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-10-21Gazette

Gazette filings brought up to date.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-10-20Address

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

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2021-08-05Dissolution

Dissolved compulsory strike off suspended.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-11-07Confirmation statement

Confirmation statement with no updates.

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2020-01-07Officers

Termination secretary company with name termination date.

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2020-01-07Persons with significant control

Cessation of a person with significant control.

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2019-08-09Incorporation

Incorporation company.

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