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BASIL BUSH LIMITED

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BASIL BUSH LIMITED

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Key Data

Status

Active

Company No.

04907883

Incorporation date

23/09/2003

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

Registered address

Unit 6 Riverside Business Park, Lyon Road, Merton, London SW19 2RLCopy
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Latest events (Record since 23/09/2003)
dot icon23/09/2025
Confirmation statement made on 2025-09-23 with no updates
View PDF (3 pages)
dot icon27/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (10 pages)
dot icon23/09/2024
Confirmation statement made on 2024-09-23 with no updates
View PDF (3 pages)
dot icon08/07/2024
Appointment of Mr Divine Chitoh Njinyam as a secretary on 2024-07-01
View PDF (2 pages)
dot icon23/05/2024
Termination of appointment of Kay Teresa Smith as a secretary on 2024-05-23
View PDF (1 pages)
dot icon20/05/2024
Total exemption full accounts made up to 2023-09-30
View PDF (10 pages)
dot icon25/09/2023
Confirmation statement made on 2023-09-23 with no updates
View PDF (3 pages)
dot icon30/05/2023
Total exemption full accounts made up to 2022-09-30
View PDF (11 pages)
dot icon12/04/2023
Termination of appointment of Renaldo Giacomo Basilico as a director on 2023-04-06
View PDF (1 pages)
dot icon28/03/2023
Termination of appointment of Emma Clare Basilico as a secretary on 2023-03-27
View PDF (1 pages)
dot icon28/03/2023
Appointment of Mrs Kay Teresa Smith as a secretary on 2023-03-27
View PDF (2 pages)
dot icon28/03/2023
Appointment of Miss Jasmine Amber Basilico as a director on 2023-03-27
View PDF (2 pages)
dot icon27/09/2022
Confirmation statement made on 2022-09-23 with no updates
View PDF (3 pages)
dot icon22/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (11 pages)
dot icon23/09/2021
Confirmation statement made on 2021-09-23 with no updates
View PDF (3 pages)
dot icon25/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (11 pages)
dot icon01/10/2020
Confirmation statement made on 2020-09-23 with no updates
View PDF (3 pages)
dot icon26/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (11 pages)
dot icon23/09/2019
Confirmation statement made on 2019-09-23 with no updates
View PDF (3 pages)
dot icon26/04/2019
Total exemption full accounts made up to 2018-09-30
View PDF (11 pages)
dot icon24/09/2018
Confirmation statement made on 2018-09-23 with no updates
View PDF (3 pages)
dot icon30/01/2018
Total exemption full accounts made up to 2017-09-30
View PDF (6 pages)
dot icon28/09/2017
Confirmation statement made on 2017-09-23 with no updates
View PDF (3 pages)
dot icon15/06/2017
Appointment of Ms Emma Clare Basilico as a secretary on 2017-04-01
View PDF (2 pages)
dot icon15/06/2017
Termination of appointment of Andrew Philip Watson as a secretary on 2017-03-31
View PDF (1 pages)
dot icon26/04/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon29/09/2016
Confirmation statement made on 2016-09-23 with updates
View PDF (5 pages)
dot icon18/05/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon05/10/2015
Annual return made up to 2015-09-23 with full list of shareholders
View PDF (4 pages)
dot icon01/04/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon18/10/2014
Annual return made up to 2014-09-23 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon29/10/2013
Annual return made up to 2013-09-23 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon05/02/2013
Appointment of Mr Andrew Philip Watson as a secretary
View PDF (1 pages)
dot icon05/02/2013
Termination of appointment of Renaldo Basilico as a secretary
View PDF (1 pages)
dot icon26/10/2012
Appointment of Renaldo Giacomo Basilico as a secretary
View PDF (1 pages)
dot icon24/10/2012
Termination of appointment of Cheong Cheung-Hing as a secretary
View PDF (1 pages)
dot icon22/10/2012
Annual return made up to 2012-09-23 with full list of shareholders
View PDF (5 pages)
dot icon19/04/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon18/10/2011
Annual return made up to 2011-09-23 with full list of shareholders
View PDF (5 pages)
dot icon15/02/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon05/10/2010
Annual return made up to 2010-09-23 with full list of shareholders
View PDF (5 pages)
dot icon23/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon01/10/2009
Return made up to 23/09/09; full list of members
View PDF (3 pages)
dot icon01/08/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon21/10/2008
Return made up to 23/09/08; full list of members
View PDF (3 pages)
dot icon18/02/2008
Total exemption full accounts made up to 2007-09-30
View PDF (12 pages)
dot icon20/12/2007
New director appointed
View PDF (2 pages)
dot icon18/12/2007
Registered office changed on 18/12/07 from: 35 ballards lane london N3 1XW
View PDF (1 pages)
dot icon13/12/2007
Secretary resigned
View PDF (1 pages)
dot icon13/12/2007
New secretary appointed
View PDF (2 pages)
dot icon27/09/2007
Return made up to 23/09/07; full list of members
View PDF (2 pages)
dot icon18/07/2007
Total exemption full accounts made up to 2006-09-30
View PDF (12 pages)
dot icon14/03/2007
Registered office changed on 14/03/07 from: hillside house, 2/6 friern park north finchley london N12 9BY
View PDF (1 pages)
dot icon29/09/2006
Return made up to 23/09/06; full list of members
View PDF (2 pages)
dot icon19/07/2006
Total exemption full accounts made up to 2005-09-30
View PDF (11 pages)
dot icon10/10/2005
Return made up to 23/09/05; full list of members
View PDF (2 pages)
dot icon25/06/2005
Total exemption full accounts made up to 2004-09-30
View PDF (11 pages)
dot icon14/10/2004
Return made up to 23/09/04; full list of members
View PDF (6 pages)
dot icon03/10/2003
New director appointed
View PDF (1 pages)
dot icon03/10/2003
New secretary appointed
View PDF (1 pages)
dot icon03/10/2003
Secretary resigned
View PDF (1 pages)
dot icon03/10/2003
Director resigned
View PDF (1 pages)
dot icon23/09/2003
Incorporation
View PDF (17 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
23/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext 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
22
4.02M
-
0.00
2.14M
-
2022
19
4.18M
-
0.00
1.69M
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Basilico, Paul Rene
Director
23/09/2003 - Present
4
SDG REGISTRARS LIMITED
Nominee Director
22/09/2003 - 22/09/2003
4035
SDG SECRETARIES LIMITED
Nominee Secretary
22/09/2003 - 22/09/2003
4073
Basilico, Emma Clare
Secretary
01/04/2017 - 27/03/2023
-
Basilico, Renaldo Giacomo
Secretary
23/10/2012 - 04/02/2013
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BASIL BUSH LIMITED

BASIL BUSH LIMITED is an(a) Active company incorporated on 23/09/2003 with the registered office located at Unit 6 Riverside Business Park, Lyon Road, Merton, London SW19 2RL. 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 BASIL BUSH LIMITED?

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BASIL BUSH LIMITED is currently Active. It was registered on 23/09/2003 .

Where is BASIL BUSH LIMITED located?

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

What does BASIL BUSH LIMITED do?

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BASIL BUSH LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BASIL BUSH LIMITED?

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The latest filing was on 23/09/2025: Confirmation statement made on 2025-09-23 with no updates.