Basil Limited in Prestbury CHELTENHAM

Basil Limited CHELTENHAM

Founded in 1999, Basil, classified under reg no. 03722998 is an active company. Currently registered at 1 Laxton Meadow Southam Road GL52 3NQ, Cheltenham the company has been in the business for twenty five years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

The firm has 2 directors, namely Chris B., Janet B.. Of them, Chris B., Janet B. have been with the company the longest, being appointed on 5 June 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Basil Limited Address / Contact

Office Address	1 Laxton Meadow Southam Road
Office Address2	Prestbury
Town	Cheltenham
Post code	GL52 3NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03722998
Date of Incorporation	Mon, 1st Mar 1999
Industry	Residents property management
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Chris B.

Position: Director

Appointed: 05 June 2023

Janet B.

Position: Director

Appointed: 05 June 2023

Georgina N.

Position: Director

Appointed: 01 January 2006

Resigned: 05 June 2023

Nicholas B.

Position: Secretary

Appointed: 19 February 2001

Resigned: 05 June 2023

Janet B.

Position: Secretary

Appointed: 01 March 1999

Resigned: 19 February 2001

Janet B.

Position: Director

Appointed: 01 March 1999

Resigned: 31 January 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 1999

Resigned: 01 March 1999

Christopher B.

Position: Director

Appointed: 01 March 1999

Resigned: 31 October 2000

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Janet B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Chris B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nicholas B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Janet B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Chris B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Nicholas B.

Notified on	1 May 2016
Ceased on	5 June 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Net Worth	-86 895	-86 895

Balance Sheet
Net Assets Liabilities		86 895	86 895	86 895
Net Assets Liabilities Including Pension Asset Liability	-86 895	-86 895

Reserves/Capital
Shareholder Funds	-86 895	-86 895

Other
Creditors		335 638	335 638	335 638
Fixed Assets	248 743	248 743	248 743	248 743
Net Current Assets Liabilities	-335 638	-335 638	335 638	335 638
Total Assets Less Current Liabilities	-86 895	-86 895	86 895	86 895
Creditors Due Within One Year	335 638	335 638

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 3rd, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 3rd, May 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 20th, June 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 30th, April 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 29th, June 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 21st, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 23rd, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 8th, June 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 4th, July 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/01 filed on: 22nd, March 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/03/22	capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 26th, August 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/03/01 filed on: 6th, March 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/06	capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 9th, July 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/01 filed on: 17th, March 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/03/17	capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 11th, July 2013	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 15th, March 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/03/01 filed on: 7th, March 2013	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/01 filed on: 5th, March 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 19th, May 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/03/01 filed on: 4th, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 26th, August 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/03/01 filed on: 5th, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 25th, June 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/03/30 with complete member list filed on: 30th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 23rd, April 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/03/19 with complete member list filed on: 19th, March 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 10th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 10th, July 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/06/26 with complete member list filed on: 26th, June 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/06/26 with complete member list filed on: 26th, June 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 15th, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 15th, August 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/03/27 with complete member list filed on: 27th, March 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/03/27	annual return
363s	Annual return drawn up to 2006/03/27 with complete member list filed on: 27th, March 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 24th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 24th, June 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/03/18 with complete member list filed on: 18th, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/18 with complete member list filed on: 18th, March 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 15th, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 15th, October 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/02/20 with complete member list filed on: 20th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/20 with complete member list filed on: 20th, February 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 23rd, August 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 23rd, August 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/03/27 with complete member list filed on: 27th, March 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/03/27 with complete member list filed on: 27th, March 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 24th, July 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 24th, July 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/04/25 with complete member list filed on: 25th, April 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 25/04/02	annual return
363s	Annual return drawn up to 2002/04/25 with complete member list filed on: 25th, April 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 25/04/02	annual return
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 20th, November 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 20th, November 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/03/06 with complete member list filed on: 6th, March 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed) up to 2001/03/06	annual return
363s	Annual return drawn up to 2001/03/06 with complete member list filed on: 6th, March 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed) up to 2001/03/06	annual return
AA	Small company accounts made up to 2000/03/31 filed on: 27th, December 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 27th, December 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/03/31 with complete member list filed on: 31st, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/31 with complete member list filed on: 31st, March 2000	annual return	Free Download (6 pages)

Basil Limited CHELTENHAM

Basil Limited Address / Contact

Company Information / Profile

Company staff

Chris B.

Janet B.

Georgina N.

Nicholas B.

Janet B.

Janet B.

Swift Incorporations Limited

Christopher B.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us