BASEC GROUP LIMITED

Key Data

Status

Active

Company No.

13950143

Incorporation date

02/03/2022

Size

Full

Classification

Technical testing and analysis (71.20 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2022)

03/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

24/12/2025

Appointment of Mrs Sarah Grant as a director on 2025-12-23

View PDF (2 pages)

23/12/2025

Termination of appointment of Javid Padamsey as a director on 2025-12-15

View PDF (1 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

09/06/2025

Appointment of Mr Javid Padamsey as a director on 2025-05-30

View PDF (2 pages)

25/04/2025

Termination of appointment of Paul Anthony Brown as a director on 2025-03-31

View PDF (1 pages)

02/03/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

10/09/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

06/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

15/11/2023

Current accounting period shortened from 2024-03-19 to 2023-12-31

View PDF (1 pages)

14/11/2023

Previous accounting period shortened from 2023-03-31 to 2023-03-19

View PDF (1 pages)

14/11/2023

Micro company accounts made up to 2023-03-19

View PDF (3 pages)

31/07/2023

Termination of appointment of Mark Horwood as a secretary on 2023-07-31

View PDF (1 pages)

31/07/2023

Termination of appointment of Mark Stephen Horwood as a director on 2023-07-31

View PDF (1 pages)

31/07/2023

Appointment of Mr John Connor as a director on 2023-07-31

View PDF (2 pages)

31/07/2023

Appointment of Mr John Connor as a secretary on 2023-07-31

View PDF (2 pages)

22/04/2023

Memorandum and Articles of Association

View PDF (26 pages)

22/04/2023

Resolutions

View PDF (2 pages)

18/04/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

14/04/2023

Appointment of Mr Mark Stephen Horwood as a director on 2023-03-31

View PDF (2 pages)

14/04/2023

Appointment of Mr Paul Anthony Brown as a director on 2023-03-31

View PDF (2 pages)

13/04/2023

Appointment of Mr Mark Horwood as a secretary on 2023-03-31

View PDF (2 pages)

13/04/2023

Termination of appointment of Terence David Foreman as a director on 2023-03-31

View PDF (1 pages)

13/04/2023

Cessation of British Approvals Service for Cables as a person with significant control on 2023-03-31

View PDF (1 pages)

12/04/2023

Registered office address changed from Presley House Presley Way Crownhill Milton Keynes Bucks MK8 0ES United Kingdom to Kiwa House Malvern View Business Park Stella Way, Bishops Cleeve Cheltenham GL52 7DQ on 2023-04-12

View PDF (1 pages)

12/04/2023

Notification of Kiwa Holdings (Uk) Limited as a person with significant control on 2023-03-31

View PDF (2 pages)

17/03/2023

Termination of appointment of Antonio Michael Lioveri as a director on 2023-03-17

View PDF (1 pages)

14/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

14/03/2022

Termination of appointment of John Ballingall as a director on 2022-03-14

View PDF (1 pages)

11/03/2022

Appointment of Mr Terry Foreman as a director on 2022-03-11

View PDF (2 pages)

02/03/2022

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BASEC GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Grant, Sarah	Director	23/12/2025 - Present	6
Brown, Paul Anthony	Director	31/03/2023 - 31/03/2025	11
Lioveri, Antonio Michael	Director	02/03/2022 - 17/03/2023	5
Ballingall, John	Director	02/03/2022 - 14/03/2022	9
Horwood, Mark Stephen	Director	31/03/2023 - 31/07/2023	32

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BASEC GROUP LIMITED

BASEC GROUP LIMITED is an(a) Active company incorporated on 02/03/2022 with the registered office located at Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham GL52 7DQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASEC GROUP LIMITED?

BASEC GROUP LIMITED is currently Active. It was registered on 02/03/2022 .

Where is BASEC GROUP LIMITED located?

BASEC GROUP LIMITED is registered at Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham GL52 7DQ.

What does BASEC GROUP LIMITED do?

BASEC GROUP LIMITED operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

What is the latest filing for BASEC GROUP LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-01 with no updates.