BASICGLEN LIMITED

Key Data

Status

Active

Company No.

02739681

Incorporation date

14/08/1992

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1992)

27/08/2025

Total exemption full accounts made up to 2024-11-28

View PDF (7 pages)

27/06/2025

Confirmation statement made on 2025-04-29 with updates

View PDF (8 pages)

19/08/2024

Micro company accounts made up to 2023-11-28

View PDF (4 pages)

29/04/2024

Confirmation statement made on 2024-04-29 with updates

View PDF (8 pages)

04/09/2023

Confirmation statement made on 2023-08-12 with updates

View PDF (8 pages)

22/08/2023

Micro company accounts made up to 2022-11-28

View PDF (4 pages)

16/09/2022

Micro company accounts made up to 2021-11-28

View PDF (4 pages)

23/08/2022

Confirmation statement made on 2022-08-12 with updates

View PDF (8 pages)

10/03/2022

Micro company accounts made up to 2020-11-28

View PDF (4 pages)

01/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/09/2021

Confirmation statement made on 2021-08-12 with updates

View PDF (8 pages)

28/02/2021

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

29/11/2020

Current accounting period shortened from 2019-11-29 to 2019-11-28

View PDF (1 pages)

27/10/2020

Confirmation statement made on 2020-08-12 with updates

View PDF (8 pages)

15/08/2019

Micro company accounts made up to 2018-11-30

View PDF (3 pages)

15/08/2019

Confirmation statement made on 2019-08-12 with updates

View PDF (8 pages)

21/08/2018

Confirmation statement made on 2018-08-12 with updates

View PDF (8 pages)

01/08/2018

Micro company accounts made up to 2017-11-30

View PDF (3 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

29/08/2017

Confirmation statement made on 2017-08-12 with updates

View PDF (8 pages)

22/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

12/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (11 pages)

07/06/2016

Change of share class name or designation

View PDF (2 pages)

17/10/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

20/08/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (10 pages)

13/08/2015

Previous accounting period shortened from 2014-11-30 to 2014-11-29

View PDF (1 pages)

23/09/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (10 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

15/04/2014

Resolutions

View PDF (2 pages)

15/04/2014

Change of share class name or designation

View PDF (3 pages)

15/08/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (5 pages)

14/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

04/09/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (5 pages)

03/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

31/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (4 pages)

25/07/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

17/08/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (4 pages)

17/08/2010

Director's details changed for Mrs Anne Jennifer Barnett on 2010-01-01

View PDF (2 pages)

17/08/2010

Director's details changed for Richard Colin Cohen on 2010-01-01

View PDF (2 pages)

17/08/2010

Secretary's details changed for Richard Colin Cohen on 2010-01-01

View PDF (1 pages)

17/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

08/10/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

09/09/2009

Return made up to 14/08/09; full list of members

View PDF (5 pages)

03/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

01/09/2008

Return made up to 14/08/08; full list of members

View PDF (6 pages)

26/09/2007

Return made up to 14/08/07; full list of members

View PDF (4 pages)

26/09/2007

Director's particulars changed

View PDF (1 pages)

26/09/2007

Location of debenture register

View PDF (1 pages)

26/09/2007

Location of register of members

View PDF (1 pages)

26/09/2007

Registered office changed on 26/09/07 from: 114 middlesex street london E1 7HY

View PDF (1 pages)

21/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

18/06/2007

Director resigned

View PDF (1 pages)

18/06/2007

New director appointed

View PDF (2 pages)

07/11/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (3 pages)

08/09/2006

Return made up to 14/08/06; full list of members

View PDF (3 pages)

26/10/2005

Return made up to 14/08/05; full list of members

View PDF (9 pages)

05/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

23/03/2005

Resolutions

View PDF (0 pages)

23/03/2005

Resolutions

View PDF (0 pages)

23/03/2005

Resolutions

View PDF (0 pages)

23/03/2005

Resolutions

View PDF (1 pages)

04/10/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (4 pages)

24/09/2004

Return made up to 14/08/04; no change of members

View PDF (7 pages)

08/01/2004

Total exemption small company accounts made up to 2002-11-30

View PDF (4 pages)

24/12/2003

Return made up to 14/08/03; full list of members

View PDF (4 pages)

24/11/2003

Registered office changed on 24/11/03 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

10/01/2003

Registered office changed on 10/01/03 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

10/01/2003

Return made up to 14/08/02; full list of members

View PDF (6 pages)

25/11/2002

Location of register of members

View PDF (1 pages)

25/11/2002

Registered office changed on 25/11/02 from: 48 portland place london W1N 4AJ

View PDF (1 pages)

03/10/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (4 pages)

01/10/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (4 pages)

26/09/2001

Director's particulars changed

View PDF (1 pages)

21/09/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

21/09/2001

Director's particulars changed

View PDF (1 pages)

11/10/2000

Return made up to 14/08/00; full list of members

View PDF (6 pages)

02/10/2000

Accounts for a small company made up to 1999-11-30

View PDF (4 pages)

10/05/2000

Return made up to 14/08/99; full list of members

View PDF (7 pages)

10/02/2000

Director's particulars changed

View PDF (1 pages)

04/10/1999

Accounts for a small company made up to 1998-11-30

View PDF (4 pages)

03/11/1998

Return made up to 14/08/98; full list of members

View PDF (7 pages)

02/10/1998

Accounts for a small company made up to 1997-11-30

View PDF (4 pages)

16/10/1997

Accounts for a small company made up to 1996-11-30

View PDF (3 pages)

19/08/1997

Return made up to 14/08/97; full list of members

View PDF (7 pages)

29/10/1996

Return made up to 14/08/96; full list of members

View PDF (7 pages)

02/10/1996

Full accounts made up to 1995-11-30

View PDF (7 pages)

23/10/1995

Return made up to 14/08/95; no change of members

View PDF (0 pages)

03/10/1995

Full accounts made up to 1994-11-30

View PDF (6 pages)

17/10/1994

Return made up to 14/08/94; no change of members

View PDF (0 pages)

01/07/1994

Full accounts made up to 1993-11-30

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27/09/1993

Return made up to 14/08/93; full list of members

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19/01/1993

Ad 17/08/92--------- £ si 98@1=98 £ ic 2/100

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19/01/1993

Director resigned

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19/01/1993

New director appointed

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19/01/1993

Registered office changed on 19/01/93 from: c/o landau & cohen 338 regents park road finchley london N3 2LN

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19/01/1993

Accounting reference date notified as 30/11

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13/01/1993

New director appointed

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13/01/1993

Secretary resigned;new secretary appointed

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09/09/1992

Resolutions

View PDF (0 pages)

09/09/1992

Nc dec already adjusted 17/08/92

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09/09/1992

Resolutions

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07/09/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/09/1992

Registered office changed on 07/09/92 from: classic house 174-180 old street london EC1V 9BP

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14/08/1992

Incorporation

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2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/11/2024

Next confirmation date

29/04/2026

Last change occurred

28/11/2024

Accounts

Total Exemption Full

Last made up date

28/11/2024

Next account date

28/11/2025

Next due on

28/08/2026

See more events →

Financial Ratios

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

2021
0
956.00
-
0.00
-
-

2022
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	13/08/1992 - 16/08/1992	38039
WATERLOW NOMINEES LIMITED	Nominee Director	13/08/1992 - 16/08/1992	36021
Barnett, Anne Jennifer	Director	17/08/1992 - Present	4
Cohen, Richard Colin	Director	16/08/1992 - 16/08/1992	29
Cohen, Richard Colin	Director	22/05/2007 - Present	29

Persons with Significant Control

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Description

About BASICGLEN LIMITED

BASICGLEN LIMITED is an(a) Active company incorporated on 14/08/1992 with the registered office located at Profex House, 25-27 School Lane, Bushey, Hertfordshire WD23 1SS. 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 BASICGLEN LIMITED?

BASICGLEN LIMITED is currently Active. It was registered on 14/08/1992 .

Where is BASICGLEN LIMITED located?

BASICGLEN LIMITED is registered at Profex House, 25-27 School Lane, Bushey, Hertfordshire WD23 1SS.

What does BASICGLEN LIMITED do?

BASICGLEN LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BASICGLEN LIMITED?

The latest filing was on 27/08/2025: Total exemption full accounts made up to 2024-11-28.