BASIL BUSH HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07600686

Incorporation date

12/04/2011

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 12/04/2011)

27/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

14/05/2025

Confirmation statement made on 2025-05-14 with updates

View PDF (4 pages)

23/01/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

23/05/2024

Termination of appointment of Kay Teresa Smith as a secretary on 2024-05-23

View PDF (1 pages)

20/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

30/01/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

30/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

12/04/2023

Appointment of Ms Jasmine Amber Basilico as a director on 2023-04-06

View PDF (2 pages)

12/04/2023

Termination of appointment of Renaldo Giacomo Basilico as a director on 2023-04-06

View PDF (1 pages)

12/04/2023

Termination of appointment of Emma Clare Basilico as a secretary on 2023-04-06

View PDF (1 pages)

12/04/2023

Appointment of Ms Kay Teresa Smith as a secretary on 2023-04-06

View PDF (2 pages)

02/02/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

22/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

24/02/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

25/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

21/01/2021

Confirmation statement made on 2021-01-21 with updates

View PDF (4 pages)

10/01/2021

Resolutions

View PDF (2 pages)

22/12/2020

Statement of capital following an allotment of shares on 2020-12-22

View PDF (3 pages)

29/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

17/04/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

13/06/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

26/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

12/04/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

30/01/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

04/08/2017

Appointment of Ms Emma Clare Basilico as a secretary on 2017-08-01

View PDF (2 pages)

25/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

25/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (5 pages)

25/04/2017

Termination of appointment of Andrew Philip Watson as a secretary on 2017-03-31

View PDF (1 pages)

18/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

25/04/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (4 pages)

15/04/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (4 pages)

01/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

30/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

29/04/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (4 pages)

02/05/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (4 pages)

05/02/2013

Appointment of Mr Andrew Philip Watson as a secretary

View PDF (1 pages)

05/02/2013

Termination of appointment of Renaldo Basilico as a secretary

View PDF (1 pages)

16/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

01/11/2012

Appointment of Mr Renaldo Giacomo Basilico as a secretary

View PDF (1 pages)

01/11/2012

Termination of appointment of Cheong Cheung-Hing as a secretary

View PDF (1 pages)

04/05/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (5 pages)

28/06/2011

Current accounting period extended from 2012-04-30 to 2012-09-30

View PDF (1 pages)

06/06/2011

Statement of capital following an allotment of shares on 2011-04-30

View PDF (4 pages)

12/04/2011

Incorporation

View PDF (24 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

30/09/2024

Next confirmation date

14/05/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
3.27K
-
0.00
1.63K
-

2022
2
5.38K
-
0.00
1.32K
-

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
Basilico, Paul Rene	Director	12/04/2011 - Present	3
Basilico, Renaldo Giacomo	Director	12/04/2011 - 06/04/2023	1
Basilico, Emma Clare	Secretary	01/08/2017 - 06/04/2023	-
Basilico, Renaldo Giacomo	Secretary	24/10/2012 - 05/02/2013	-
Cheung-Hing, Cheong Wei Shing	Secretary	12/04/2011 - 24/10/2012	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About BASIL BUSH HOLDINGS LIMITED

BASIL BUSH HOLDINGS LIMITED is an(a) Active company incorporated on 12/04/2011 with the registered office located at Unit 6 Riverside Business Park, Lyon Road, London SW19 2RL. 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 BASIL BUSH HOLDINGS LIMITED?

BASIL BUSH HOLDINGS LIMITED is currently Active. It was registered on 12/04/2011 .

Where is BASIL BUSH HOLDINGS LIMITED located?

BASIL BUSH HOLDINGS LIMITED is registered at Unit 6 Riverside Business Park, Lyon Road, London SW19 2RL.

What does BASIL BUSH HOLDINGS LIMITED do?

BASIL BUSH HOLDINGS 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 BASIL BUSH HOLDINGS LIMITED?

The latest filing was on 27/06/2025: Total exemption full accounts made up to 2024-09-30.