BASEC LIMITED

Key Data

Status

Dissolved

Company No.

06688742

Incorporation date

04/09/2008

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2008)

13/01/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/10/2025

Application to strike the company off the register

View PDF (1 pages)

17/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

11/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

09/06/2025

Change of details for Basec Group Limited as a person with significant control on 2023-04-12

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)

26/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

06/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

07/09/2023

Confirmation statement made on 2023-09-04 with updates

View PDF (4 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

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

View PDF (1 pages)

31/07/2023

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

View PDF (2 pages)

13/07/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

22/04/2023

Memorandum and Articles of Association

View PDF (27 pages)

22/04/2023

Resolutions

View PDF (2 pages)

18/04/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

14/04/2023

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

View PDF (2 pages)

14/04/2023

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

View PDF (1 pages)

13/04/2023

Termination of appointment of Terence David Foreman as a director 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 to Kiwa House Malvern View Business Park Stella Way, Bishops Cleeve Cheltenham GL52 7DQ on 2023-04-12

View PDF (1 pages)

29/03/2023

Appointment of Mr Terence David Foreman as a director on 2023-03-29

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

Notification of Basec Group Limited as a person with significant control on 2023-03-14

View PDF (2 pages)

14/03/2023

Cessation of British Approvals Service for Cables as a person with significant control on 2023-03-14

View PDF (1 pages)

14/03/2023

Appointment of Basec Group Limited as a director on 2023-03-14

View PDF (2 pages)

14/03/2023

Termination of appointment of British Approvals Service for Cables as a director on 2023-03-14

View PDF (1 pages)

16/09/2022

Confirmation statement made on 2022-09-04 with no updates

View PDF (3 pages)

30/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

11/04/2022

Appointment of Mr Antonio Michael Lioveri as a director on 2022-03-29

View PDF (2 pages)

14/03/2022

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

View PDF (1 pages)

21/09/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (3 pages)

19/07/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

24/09/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

24/07/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

13/09/2019

Termination of appointment of Karen Yvonne Nichol as a secretary on 2019-09-13

View PDF (1 pages)

12/09/2019

Confirmation statement made on 2019-09-04 with no updates

View PDF (3 pages)

26/07/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

21/10/2018

Termination of appointment of Jeremy Hodge as a director on 2018-10-21

View PDF (1 pages)

20/09/2018

Confirmation statement made on 2018-09-04 with no updates

View PDF (3 pages)

29/08/2018

Appointment of Mrs Karen Yvonne Nichol as a secretary on 2018-08-23

View PDF (2 pages)

01/08/2018

Termination of appointment of Titilope Adunola Taiwo as a secretary on 2018-07-31

View PDF (1 pages)

07/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

04/09/2017

Confirmation statement made on 2017-09-04 with no updates

View PDF (3 pages)

08/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

31/10/2016

Termination of appointment of Jeremy Hodge as a secretary on 2016-10-31

View PDF (1 pages)

31/10/2016

Appointment of Mrs Titilope Adunola Taiwo as a secretary on 2016-10-31

View PDF (2 pages)

05/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (5 pages)

29/02/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

15/01/2016

Termination of appointment of Sheila Chantry as a secretary on 2016-01-01

View PDF (1 pages)

15/01/2016

Appointment of Dr Jeremy Hodge as a secretary on 2016-01-01

View PDF (2 pages)

08/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (5 pages)

22/05/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

08/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (5 pages)

08/09/2014

Director's details changed for British Approvals Service for Cables on 2012-06-01

View PDF (1 pages)

27/02/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

09/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (5 pages)

18/07/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

23/04/2013

Appointment of Mr John Ballingall as a director

View PDF (2 pages)

23/04/2013

Termination of appointment of Alan Gidney as a director

View PDF (1 pages)

24/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (5 pages)

14/08/2012

Appointment of Sheila Chantry as a secretary

View PDF (1 pages)

14/08/2012

Termination of appointment of Jeremy Hodge as a secretary

View PDF (1 pages)

19/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

19/06/2012

Registered office address changed from 23 Presley Way Crownhill Milton Keynes MK8 0ES on 2012-06-19

View PDF (1 pages)

06/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (6 pages)

02/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

23/11/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (6 pages)

23/11/2010

Director's details changed for British Approvals Service for Cables on 2010-09-04

View PDF (1 pages)

30/04/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

07/09/2009

Return made up to 04/09/09; full list of members

View PDF (4 pages)

04/09/2008

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
100.00
-

2022
0
100.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ballingall, John	Director	01/04/2013 - 14/03/2022	9
Brown, Paul Anthony	Director	31/03/2023 - 31/03/2025	11
Connor, John	Director	31/07/2023 - Present	30
Lioveri, Antonio Michael	Director	29/03/2022 - 17/03/2023	5
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.

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Description

About BASEC LIMITED

BASEC LIMITED is an(a) Dissolved company incorporated on 04/09/2008 with the registered office located at Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham GL52 7DQ. There are currently 2 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 LIMITED?

BASEC LIMITED is currently Dissolved. It was registered on 04/09/2008 and dissolved on 13/01/2026.

Where is BASEC LIMITED located?

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

What does BASEC LIMITED do?

BASEC LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BASEC LIMITED?

The latest filing was on 13/01/2026: Final Gazette dissolved via voluntary strike-off.