Founded in 2011, Basil Bush Holdings, classified under reg no. 07600686 is an active company. Currently registered at Unit 6 Riverside Business Park SW19 2RL, London the company has been in the business for 13 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.
Currently there are 2 directors in the the company, namely Jasmine B. and Paul B.. In addition one secretary - Kay S. - is with the firm. Currently there is one former director listed by the company - Renaldo B., who left the company on 6 April 2023. In addition, the company lists several former secretaries whose names might be found in the list below.
| Office Address | Unit 6 Riverside Business Park |
| Office Address2 | Lyon Road |
| Town | London |
| Post code | SW19 2RL |
| Country of origin | United Kingdom |
| Registration Number | 07600686 |
| Date of Incorporation | Tue, 12th Apr 2011 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 13 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Secretary
Appointed: 06 April 2023
Position: Director
Appointed: 06 April 2023
Position: Director
Appointed: 12 April 2011
The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Paul B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Paul B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 999 | 1 631 | 1 321 | 14 288 |
| Current Assets | 1 959 | 6 686 | 6 342 | 38 455 |
| Debtors | 960 | 5 055 | 5 021 | 24 167 |
| Other Debtors | 960 | 1 799 | 1 893 | 1 968 |
| Property Plant Equipment | 1 323 181 | 1 306 681 | 1 290 181 | 1 243 414 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 124 625 | 141 125 | 157 625 | 204 392 |
| Amounts Owed By Related Parties | 3 256 | 3 128 | 10 830 | |
| Amounts Owed To Group Undertakings | 2 362 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Corporation Tax Payable | 9 496 | 1 074 | 9 708 | |
| Creditors | 14 168 | 3 414 | 11 726 | 20 979 |
| Fixed Assets | 1 323 281 | 1 306 781 | 1 290 281 | 1 243 514 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 16 500 | 16 500 | 46 767 | |
| Investments Fixed Assets | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | -12 209 | 3 272 | -5 384 | 17 476 |
| Other Creditors | 2 310 | 2 340 | 2 340 | 8 093 |
| Other Investments Other Than Loans | 100 | 100 | 100 | 100 |
| Other Taxation Social Security Payable | -322 | 12 886 | ||
| Property Plant Equipment Gross Cost | 1 447 806 | 1 447 806 | 1 447 806 | |
| Total Assets Less Current Liabilities | 1 311 072 | 1 310 053 | 1 284 897 | 1 260 990 |
| Trade Debtors Trade Receivables | 11 369 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 21st January 2024 filed on: 30th, January 2024 |
confirmation statement | Free Download (3 pages) |
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