BASIS LIGHTING LIMITED

Key Data

Status

Active

Company No.

02643994

Incorporation date

09/09/1991

Size

Total Exemption Full

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1991)

04/10/2025

Confirmation statement made on 2025-09-09 with updates

View PDF (4 pages)

25/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (11 pages)

24/09/2024

Confirmation statement made on 2024-09-09 with updates

View PDF (4 pages)

30/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (11 pages)

26/09/2023

Confirmation statement made on 2023-09-09 with updates

View PDF (4 pages)

24/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (11 pages)

20/09/2022

Confirmation statement made on 2022-09-09 with updates

View PDF (4 pages)

20/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (11 pages)

20/09/2021

Confirmation statement made on 2021-09-09 with updates

View PDF (4 pages)

27/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (11 pages)

01/10/2020

Confirmation statement made on 2020-09-09 with updates

View PDF (4 pages)

28/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

10/09/2019

Confirmation statement made on 2019-09-09 with updates

View PDF (4 pages)

15/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (10 pages)

09/09/2018

Confirmation statement made on 2018-09-09 with updates

View PDF (4 pages)

20/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (11 pages)

07/03/2018

Registration of charge 026439940001, created on 2018-03-05

View PDF (39 pages)

13/09/2017

Confirmation statement made on 2017-09-09 with updates

View PDF (4 pages)

05/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

13/12/2016

Second filing for the appointment of Kate Hoggard as a director

View PDF (4 pages)

11/11/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (6 pages)

22/07/2016

Current accounting period extended from 2016-10-09 to 2016-10-31

View PDF (1 pages)

05/07/2016

Total exemption small company accounts made up to 2015-10-09

View PDF (5 pages)

27/06/2016

Previous accounting period shortened from 2015-12-05 to 2015-10-09

View PDF (1 pages)

14/10/2015

Appointment of Mrs Kate Hoggard as a secretary on 2015-10-09

View PDF (2 pages)

14/10/2015

Appointment of Mrs Kate Hoggard as a director on 2015-10-09

View PDF (3 pages)

14/10/2015

Appointment of Mr John Hoggard as a director on 2015-10-09

View PDF (2 pages)

14/10/2015

Termination of appointment of Freidbert Meinert as a director on 2015-10-09

View PDF (1 pages)

14/10/2015

Termination of appointment of Myrto Gelati as a director on 2015-10-09

View PDF (1 pages)

14/10/2015

Termination of appointment of Myrto Gelati as a secretary on 2015-10-09

View PDF (1 pages)

14/10/2015

Registered office address changed from Passer Chevern & Co 5 Spring Villa Road Edgware Middlesex HA8 7EB to Suite 8 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY on 2015-10-14

View PDF (1 pages)

22/09/2015

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

View PDF (4 pages)

26/08/2015

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

View PDF (7 pages)

13/10/2014

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

View PDF (4 pages)

02/10/2014

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

View PDF (6 pages)

28/08/2014

Previous accounting period shortened from 2013-12-06 to 2013-12-05

View PDF (1 pages)

25/09/2013

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

View PDF (4 pages)

31/07/2013

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

View PDF (6 pages)

04/10/2012

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

View PDF (4 pages)

27/07/2012

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

View PDF (6 pages)

09/11/2011

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

View PDF (4 pages)

25/05/2011

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

View PDF (6 pages)

20/09/2010

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

View PDF (4 pages)

20/09/2010

Secretary's details changed for Mrs Myrto Gelati on 2010-01-02

View PDF (1 pages)

20/09/2010

Director's details changed for Mr Freidbert Meinert on 2010-01-02

View PDF (2 pages)

20/09/2010

Director's details changed for Thomas Julian Parker on 2010-01-02

View PDF (2 pages)

20/09/2010

Director's details changed for Myrto Gelati on 2010-01-02

View PDF (2 pages)

02/09/2010

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

View PDF (8 pages)

16/10/2009

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

View PDF (5 pages)

15/10/2009

Annual return made up to 2009-09-09 with full list of shareholders

View PDF (4 pages)

08/10/2008

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

View PDF (4 pages)

18/08/2008

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

View PDF (5 pages)

23/07/2008

Accounting reference date extended from 30/11/2007 to 06/12/2007

View PDF (1 pages)

08/10/2007

Return made up to 09/09/07; full list of members

View PDF (3 pages)

18/09/2007

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

View PDF (5 pages)

03/10/2006

Return made up to 09/09/06; full list of members

View PDF (3 pages)

28/09/2006

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

View PDF (5 pages)

03/10/2005

Return made up to 09/09/05; full list of members

View PDF (3 pages)

18/08/2005

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

View PDF (5 pages)

28/02/2005

Registered office changed on 28/02/05 from: 62 haverstock hill london NW3 2BJ

View PDF (1 pages)

01/10/2004

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

View PDF (5 pages)

20/09/2004

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

View PDF (7 pages)

03/06/2004

New director appointed

View PDF (2 pages)

29/09/2003

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

View PDF (5 pages)

23/09/2003

Return made up to 09/09/03; full list of members

View PDF (7 pages)

03/10/2002

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

View PDF (5 pages)

23/09/2002

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

View PDF (7 pages)

08/10/2001

Return made up to 09/09/01; full list of members

View PDF (6 pages)

26/09/2001

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

View PDF (3 pages)

26/09/2000

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

View PDF (6 pages)

26/09/2000

Return made up to 09/09/00; full list of members

View PDF (6 pages)

03/07/2000

Certificate of change of name

View PDF (2 pages)

22/09/1999

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

View PDF (6 pages)

21/09/1999

Return made up to 09/09/99; full list of members

View PDF (6 pages)

22/09/1998

Return made up to 09/09/98; no change of members

View PDF (4 pages)

18/09/1998

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

View PDF (7 pages)

01/10/1997

Return made up to 09/09/97; no change of members

View PDF (4 pages)

09/09/1997

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

View PDF (7 pages)

01/10/1996

Return made up to 09/09/96; full list of members

View PDF (6 pages)

01/10/1996

New director appointed

View PDF (2 pages)

01/10/1996

Accounts for a small company made up to 1995-11-30

View PDF (5 pages)

03/10/1995

Return made up to 09/09/95; no change of members

View PDF (4 pages)

18/09/1995

Accounts for a small company made up to 1994-11-30

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

21/09/1994

Return made up to 09/09/94; full list of members

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19/09/1994

Accounts for a small company made up to 1993-11-30

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29/09/1993

Return made up to 09/09/93; no change of members

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08/06/1993

Accounts for a small company made up to 1992-11-30

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15/10/1992

Secretary resigned;new secretary appointed

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29/09/1992

Return made up to 09/09/92; full list of members

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06/12/1991

Ad 27/11/91--------- £ si 98@1=98 £ ic 2/100

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06/12/1991

Accounting reference date notified as 30/11

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08/11/1991

Director resigned;new director appointed

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08/11/1991

Director resigned

View PDF (0 pages)

08/11/1991

Registered office changed on 08/11/91 from: 62 haverstock hill london NW3 2BJ

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12/09/1991

Secretary resigned

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09/09/1991

Incorporation

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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

31/10/2024

Next confirmation date

09/09/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
8
199.37K
-
0.00
170.37K
-

2022
8
210.11K
-
0.00
196.32K
-

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
Hoggard, John Michael	Director	09/10/2015 - Present	2
Hoggard, Kate	Director	09/10/2015 - Present	2
Parker, Thomas Julian	Director	17/05/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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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

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12/09/1990

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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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06/01/2005

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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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02153348

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Description

About BASIS LIGHTING LIMITED

BASIS LIGHTING LIMITED is an(a) Active company incorporated on 09/09/1991 with the registered office located at Suite 8 Bourne Gate, Bourne Valley Road, Poole, Dorset BH12 1DY. 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 BASIS LIGHTING LIMITED?

BASIS LIGHTING LIMITED is currently Active. It was registered on 09/09/1991 .

Where is BASIS LIGHTING LIMITED located?

BASIS LIGHTING LIMITED is registered at Suite 8 Bourne Gate, Bourne Valley Road, Poole, Dorset BH12 1DY.

What does BASIS LIGHTING LIMITED do?

BASIS LIGHTING LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for BASIS LIGHTING LIMITED?

The latest filing was on 04/10/2025: Confirmation statement made on 2025-09-09 with updates.