BASILICO LIMITED

Key Data

Status

Active

Company No.

03518034

Incorporation date

26/02/1998

Size

Micro Entity

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1998)

23/03/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

31/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

25/03/2025

Appointment of Mrs Vivien Sally Alanthwaite as a director on 2025-03-25

View PDF (2 pages)

25/03/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

23/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

04/06/2024

Termination of appointment of Paul Davidson Adams as a director on 2024-06-04

View PDF (1 pages)

04/06/2024

Termination of appointment of Geoffrey Wilkings Parsons as a director on 2024-06-04

View PDF (1 pages)

26/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

02/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

20/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

04/11/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (9 pages)

14/04/2022

Confirmation statement made on 2022-03-27 with updates

View PDF (4 pages)

31/03/2022

Unaudited abridged accounts made up to 2021-03-31

View PDF (12 pages)

28/02/2022

Satisfaction of charge 035180340002 in full

View PDF (1 pages)

26/05/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

20/04/2021

Registered office address changed from The Linden Building Regent Park, Booth Drive Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6GR to Linden Building a 8-9 Regent Park, Booth Drive Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6GR on 2021-04-20

View PDF (1 pages)

20/04/2021

Appointment of Mr Paul Davidson Adams as a director on 2021-04-01

View PDF (2 pages)

31/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

31/03/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

02/01/2020

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

02/08/2019

Termination of appointment of Asher Beck as a director on 2019-08-01

View PDF (1 pages)

07/06/2019

Appointment of Mr Asher Beck as a director on 2019-06-06

View PDF (2 pages)

28/05/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

31/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

03/05/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

02/01/2018

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

14/06/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/06/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/06/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (5 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

14/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (5 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

20/01/2016

Current accounting period shortened from 2016-04-30 to 2016-03-31

View PDF (1 pages)

13/04/2015

Statement of company's objects

View PDF (2 pages)

13/04/2015

Resolutions

View PDF (29 pages)

27/03/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (5 pages)

27/03/2015

Termination of appointment of Asher Oscar Svirsky as a director on 2015-03-27

View PDF (1 pages)

27/03/2015

Termination of appointment of Tina Mary Sharp as a director on 2015-03-27

View PDF (1 pages)

27/03/2015

Termination of appointment of Asher Beck as a director on 2015-03-27

View PDF (1 pages)

12/02/2015

Registration of charge 035180340002, created on 2015-02-06

View PDF (39 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

29/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

25/09/2014

Director's details changed for Mr Asher Oscar Svirsky on 2014-09-24

View PDF (2 pages)

07/07/2014

Appointment of Mr Asher Beck as a director on 2014-07-01

View PDF (2 pages)

07/07/2014

Appointment of Mr Geoffrey Wilkings Parsons as a director on 2014-07-01

View PDF (2 pages)

21/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

19/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

02/12/2013

Director's details changed for Mr Asher Oscar Svirsky on 2013-10-08

View PDF (2 pages)

11/09/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (5 pages)

22/08/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (18 pages)

09/04/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (8 pages)

24/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

18/09/2012

Appointment of Ms Tina Mary Sharp as a director on 2012-09-17

View PDF (2 pages)

18/09/2012

Termination of appointment of Russell Allen as a director on 2012-09-18

View PDF (1 pages)

17/09/2012

Appointment of Mr Timothy Robin Alanthwaite as a director on 2012-09-17

View PDF (2 pages)

21/08/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (5 pages)

14/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (5 pages)

14/03/2012

Secretary's details changed for Outsource Solutions Limited on 2012-03-13

View PDF (2 pages)

29/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

18/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (5 pages)

01/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

14/10/2010

Director's details changed for Mr Asher Oscar Svirsky on 2010-10-14

View PDF (2 pages)

14/10/2010

Director's details changed for Mr Russell Allen on 2010-10-14

View PDF (2 pages)

11/10/2010

Registered office address changed from , 11 Hatton Garden, 3rd Floor, London, EC1N 8AH, United Kingdom on 2010-10-11

View PDF (1 pages)

08/10/2010

Appointment of Outsource Solutions Limited as a secretary

View PDF (2 pages)

08/10/2010

Termination of appointment of Gerard Burton as a secretary

View PDF (1 pages)

23/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

09/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (7 pages)

09/03/2010

Director's details changed for Russell Allen on 2009-10-01

View PDF (2 pages)

09/03/2010

Registered office address changed from , 11 Hatton Garden 4th Floor, London, EC1N 8AH, Uk on 2010-03-09

View PDF (1 pages)

09/03/2010

Secretary's details changed for Mr Gerard Peter Burton on 2009-10-01

View PDF (1 pages)

22/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

19/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

04/03/2009

Return made up to 26/02/09; full list of members

View PDF (6 pages)

13/02/2009

Registered office changed on 13/02/2009 from, 530 fulham road, london, SW6 5NR

View PDF (1 pages)

19/03/2008

Return made up to 26/02/08; full list of members

View PDF (6 pages)

08/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

18/05/2007

Return made up to 26/02/07; full list of members

View PDF (4 pages)

15/05/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

01/09/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

23/03/2006

Return made up to 26/02/06; full list of members

View PDF (4 pages)

15/02/2006

Director resigned

View PDF (1 pages)

05/01/2006

Director resigned

View PDF (1 pages)

07/09/2005

Resolutions

View PDF (26 pages)

05/05/2005

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

16/03/2005

Return made up to 26/02/05; full list of members

View PDF (8 pages)

10/03/2005

New director appointed

View PDF (2 pages)

21/09/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

09/06/2004

New director appointed

View PDF (2 pages)

08/03/2004

Return made up to 26/02/04; full list of members

View PDF (8 pages)

26/06/2003

Registered office changed on 26/06/03 from: 13-17 high beech road, loughton, essex IG10 4BN

View PDF (1 pages)

26/06/2003

New secretary appointed

View PDF (2 pages)

26/06/2003

Secretary resigned

View PDF (1 pages)

16/05/2003

Director's particulars changed

View PDF (1 pages)

07/03/2003

Resolutions

View PDF (0 pages)

07/03/2003

Resolutions

View PDF (0 pages)

07/03/2003

Resolutions

View PDF (0 pages)

07/03/2003

Resolutions

View PDF (1 pages)

07/03/2003

Return made up to 26/02/03; full list of members

View PDF (7 pages)

05/12/2002

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

29/04/2002

Return made up to 26/02/02; full list of members

View PDF (6 pages)

16/11/2001

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

17/04/2001

Accounts for a small company made up to 2000-04-30

View PDF (9 pages)

19/03/2001

Registered office changed on 19/03/01 from: mountbarrow house, 12 elizabeth street, london, SW1W 9RB

View PDF (1 pages)

26/02/2001

Return made up to 26/02/01; full list of members

View PDF (6 pages)

04/05/2000

Return made up to 26/02/00; full list of members

View PDF (6 pages)

04/05/2000

Ad 01/09/99--------- £ si 80000@1=80000 £ ic 100/80100

View PDF (2 pages)

04/05/2000

Resolutions

View PDF (0 pages)

04/05/2000

Resolutions

View PDF (1 pages)

04/05/2000

£ nc 1000/81000 01/09/99

View PDF (1 pages)

04/05/2000

Director's particulars changed

View PDF (1 pages)

10/12/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

19/05/1999

Miscellaneous

View PDF (2 pages)

22/03/1999

Return made up to 26/02/99; full list of members

View PDF (6 pages)

19/03/1999

Ad 24/09/98--------- £ si 48@1=48 £ ic 52/100

View PDF (2 pages)

21/10/1998

Ad 24/09/98--------- £ si 500@1=500 £ ic 2/502

View PDF (2 pages)

29/05/1998

New director appointed

View PDF (0 pages)

24/05/1998

Accounting reference date extended from 28/02/99 to 30/04/99

View PDF (1 pages)

24/05/1998

Registered office changed on 24/05/98 from: 31-33 bondway, london, SW8 1SJ

View PDF (1 pages)

18/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

17/03/1998

Secretary resigned

View PDF (1 pages)

17/03/1998

Director resigned

View PDF (1 pages)

26/02/1998

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
28
2.46M
-
0.00
85.54K
-

2022
10
11.36K
-
0.00
62.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Allen, Russell	Director	11/05/1998 - 17/09/2012	6
Beck, Asher	Director	05/06/2019 - 31/07/2019	3
Beck, Asher	Director	30/06/2014 - 26/03/2015	3
OUTSOURCE SOLUTIONS LIMITED	Corporate Secretary	07/10/2010 - Present	17
Grant Secretaries Limited	Nominee Secretary	25/02/1998 - 26/02/1998	695

Persons with Significant Control

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15/04/1996

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Description

About BASILICO LIMITED

BASILICO LIMITED is an(a) Active company incorporated on 26/02/1998 with the registered office located at Linden Building A 8-9 Regent Park, Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire NN8 6GR. 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 BASILICO LIMITED?

BASILICO LIMITED is currently Active. It was registered on 26/02/1998 .

Where is BASILICO LIMITED located?

BASILICO LIMITED is registered at Linden Building A 8-9 Regent Park, Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire NN8 6GR.

What does BASILICO LIMITED do?

BASILICO LIMITED operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

What is the latest filing for BASILICO LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-20 with no updates.