Basis Registration Limited ASHBOURNE


Basis Registration started in year 1978 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 01365343. The Basis Registration company has been functioning successfully for fourty six years now and its status is active. The firm's office is based in Ashbourne at St Monica's House. Postal code: DE6 1EY. Since Monday 30th January 2017 Basis Registration Limited is no longer carrying the name Basis (registration).

Currently there are 14 directors in the the company, namely Martin B., Sarah C. and Peter G. and others. In addition one secretary - Shakher K. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Basis Registration Limited Address / Contact

Office Address St Monica's House
Office Address2 39 Windmill Lane
Town Ashbourne
Post code DE6 1EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01365343
Date of Incorporation Thu, 27th Apr 1978
Industry Activities of other membership organizations n.e.c.
End of financial Year 31st December
Company age 46 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Martin B.

Position: Director

Appointed: 13 December 2023

Shakher K.

Position: Secretary

Appointed: 25 April 2023

Sarah C.

Position: Director

Appointed: 06 July 2022

Peter G.

Position: Director

Appointed: 27 April 2022

David B.

Position: Director

Appointed: 23 July 2020

David B.

Position: Director

Appointed: 23 July 2020

Susan T.

Position: Director

Appointed: 23 July 2020

Richard F.

Position: Director

Appointed: 07 February 2020

Charles W.

Position: Director

Appointed: 21 September 2016

Christopher S.

Position: Director

Appointed: 31 August 2016

Sabra E.

Position: Director

Appointed: 17 November 2015

Margaret M.

Position: Director

Appointed: 05 November 2013

David C.

Position: Director

Appointed: 07 December 2012

John M.

Position: Director

Appointed: 15 June 2009

Stephanie M.

Position: Director

Appointed: 06 March 2007

Peter C.

Position: Director

Appointed: 25 April 2023

Resigned: 13 December 2023

Mark W.

Position: Director

Appointed: 28 January 2021

Resigned: 19 October 2023

Cliff G.

Position: Director

Appointed: 07 February 2020

Resigned: 17 February 2023

Jane H.

Position: Director

Appointed: 17 July 2018

Resigned: 27 April 2022

Sarah M.

Position: Director

Appointed: 21 April 2017

Resigned: 23 July 2020

Andrew R.

Position: Director

Appointed: 01 November 2016

Resigned: 07 February 2020

Thomas B.

Position: Director

Appointed: 01 September 2016

Resigned: 17 April 2018

Susannah B.

Position: Director

Appointed: 14 April 2016

Resigned: 23 July 2020

Graham D.

Position: Director

Appointed: 17 November 2015

Resigned: 22 August 2016

Patrick M.

Position: Director

Appointed: 17 November 2015

Resigned: 17 July 2018

Nicholas V.

Position: Director

Appointed: 17 November 2015

Resigned: 14 January 2017

Stephen J.

Position: Secretary

Appointed: 17 November 2015

Resigned: 25 April 2023

Robert S.

Position: Director

Appointed: 15 January 2013

Resigned: 02 November 2015

Michael R.

Position: Director

Appointed: 07 December 2012

Resigned: 01 April 2018

Andrew W.

Position: Director

Appointed: 14 December 2010

Resigned: 22 August 2016

Basis (registration) Limited

Position: Corporate Director

Appointed: 11 March 2009

Resigned: 01 April 2012

Geoffrey D.

Position: Director

Appointed: 01 March 2009

Resigned: 25 April 2023

Peter T.

Position: Director

Appointed: 05 September 2008

Resigned: 27 April 2022

Andrew C.

Position: Director

Appointed: 01 October 2007

Resigned: 01 September 2015

Christopher C.

Position: Director

Appointed: 24 July 2007

Resigned: 23 July 2020

Stephen D.

Position: Director

Appointed: 06 March 2007

Resigned: 31 December 2009

Jan I.

Position: Director

Appointed: 23 February 2006

Resigned: 31 December 2009

Stuart B.

Position: Director

Appointed: 03 March 2005

Resigned: 14 December 2010

Jonathan A.

Position: Director

Appointed: 03 March 2005

Resigned: 31 December 2009

Sarah C.

Position: Director

Appointed: 03 March 2005

Resigned: 26 March 2013

Dennis T.

Position: Director

Appointed: 03 March 2005

Resigned: 17 March 2010

Hamish S.

Position: Director

Appointed: 03 March 2005

Resigned: 26 March 2013

Robert H.

Position: Director

Appointed: 04 November 2004

Resigned: 06 March 2007

Elphin J.

Position: Director

Appointed: 19 February 2004

Resigned: 20 November 2007

John M.

Position: Director

Appointed: 19 February 2004

Resigned: 31 December 2009

Christopher B.

Position: Director

Appointed: 19 February 2004

Resigned: 06 March 2007

David C.

Position: Director

Appointed: 19 February 2004

Resigned: 04 November 2014

Richard B.

Position: Director

Appointed: 26 June 2003

Resigned: 17 March 2010

Robert S.

Position: Secretary

Appointed: 27 February 2003

Resigned: 02 November 2015

Paul S.

Position: Director

Appointed: 15 February 2001

Resigned: 01 March 2003

John G.

Position: Secretary

Appointed: 01 August 2000

Resigned: 05 February 2003

Reginald N.

Position: Director

Appointed: 17 February 2000

Resigned: 19 February 2004

David H.

Position: Director

Appointed: 17 February 2000

Resigned: 06 March 2007

Valerie S.

Position: Director

Appointed: 17 February 2000

Resigned: 23 February 2006

Derek W.

Position: Director

Appointed: 17 February 2000

Resigned: 24 July 2007

Windsor G.

Position: Director

Appointed: 16 February 1999

Resigned: 19 February 2004

Anne B.

Position: Director

Appointed: 12 February 1998

Resigned: 01 July 2015

Barry H.

Position: Director

Appointed: 12 February 1998

Resigned: 16 February 1999

Robert J.

Position: Director

Appointed: 12 February 1998

Resigned: 03 March 2005

John P.

Position: Director

Appointed: 11 February 1997

Resigned: 15 February 2001

Valerie S.

Position: Director

Appointed: 13 February 1996

Resigned: 12 February 1998

Antony P.

Position: Director

Appointed: 14 February 1995

Resigned: 12 February 1998

Mark S.

Position: Director

Appointed: 14 February 1995

Resigned: 14 April 2016

Keith D.

Position: Director

Appointed: 14 February 1995

Resigned: 24 June 2004

Graham M.

Position: Director

Appointed: 15 February 1994

Resigned: 13 February 1996

Martin H.

Position: Director

Appointed: 15 February 1994

Resigned: 21 May 2003

William E.

Position: Director

Appointed: 15 February 1994

Resigned: 04 November 2004

James R.

Position: Director

Appointed: 18 February 1993

Resigned: 26 June 2003

John A.

Position: Director

Appointed: 18 February 1993

Resigned: 03 March 2005

Bernard H.

Position: Director

Appointed: 05 March 1992

Resigned: 18 February 1992

Donald B.

Position: Director

Appointed: 05 March 1992

Resigned: 18 February 1992

Michael C.

Position: Director

Appointed: 05 March 1992

Resigned: 16 February 1993

James B.

Position: Director

Appointed: 05 March 1992

Resigned: 14 February 1995

Gilbert K.

Position: Director

Appointed: 05 March 1992

Resigned: 15 February 1994

John P.

Position: Director

Appointed: 05 March 1992

Resigned: 14 February 1995

Brian S.

Position: Director

Appointed: 05 March 1992

Resigned: 29 October 1991

Leonard B.

Position: Director

Appointed: 05 March 1992

Resigned: 18 February 1992

David T.

Position: Director

Appointed: 18 February 1992

Resigned: 14 February 1995

John M.

Position: Director

Appointed: 18 February 1992

Resigned: 12 February 1998

Jonathan B.

Position: Director

Appointed: 18 February 1992

Resigned: 12 February 1998

Nicholas B.

Position: Director

Appointed: 18 February 1992

Resigned: 11 February 1997

Reginald N.

Position: Director

Appointed: 18 February 1992

Resigned: 12 February 1998

Simon D.

Position: Director

Appointed: 20 February 1990

Resigned: 03 March 2005

Robert B.

Position: Director

Appointed: 21 February 1989

Resigned: 12 February 1998

Anthony H.

Position: Director

Appointed: 24 February 1987

Resigned: 16 February 1999

Hubert S.

Position: Director

Appointed: 29 November 1983

Resigned: 11 February 1997

Barrie O.

Position: Secretary

Appointed: 01 May 1981

Resigned: 31 July 2000

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is David B. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Christopher C. This PSC has significiant influence or control over the company,.

David B.

Notified on 23 July 2020
Nature of control: significiant influence or control

Christopher C.

Notified on 6 April 2016
Ceased on 23 July 2020
Nature of control: significiant influence or control

Company previous names

Basis (registration) January 30, 2017

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 24th, May 2023
Free Download (31 pages)

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