BizStats
You are here: bizstats.co.uk > a-z index > B list > BA list > BAS list > BASE list

Basegate Limited BUSHEY

Founded in 2000, Basegate, classified under reg no. 04108486 is an active company. Currently registered at 1c Oundle Avenue WD23 4QG, Bushey the company has been in the business for twenty four years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 4 directors in the the firm, namely Rakesh R., Raj R. and Sukhvinder R. and others. In addition one secretary - Sukhvinder R. - is with the company. As of 6 May 2024, there was 1 ex director - Raj R.. There were no ex secretaries.

Basegate Limited Address / Contact

Office Address 1c Oundle Avenue
Town Bushey
Post code WD23 4QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04108486
Date of Incorporation Wed, 15th Nov 2000
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Rakesh R.

Position: Director

Appointed: 24 March 2023

Raj R.

Position: Director

Appointed: 24 March 2023

Sukhvinder R.

Position: Secretary

Appointed: 29 November 2000

Sukhvinder R.

Position: Director

Appointed: 29 November 2000

Amarjit R.

Position: Director

Appointed: 29 November 2000

Raj R.

Position: Director

Appointed: 30 May 2015

Resigned: 28 August 2015

London Law Services Limited

Position: Nominee Director

Appointed: 15 November 2000

Resigned: 29 November 2000

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 2000

Resigned: 29 November 2000

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As BizStats discovered, there is Rakesh R. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Raj R. This PSC owns 25-50% shares. The third one is Sukhvinder R., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Rakesh R.

Notified on 30 March 2022
Nature of control: significiant influence or control

Raj R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Sukhvinder R.

Notified on 6 April 2016
Ceased on 30 March 2022
Nature of control: 25-50% shares

Amarjit R.

Notified on 6 April 2016
Ceased on 30 March 2022
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 19th, December 2023 		Free Download (5 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.