BASIS LIMITED

Key Data

Status

Active

Company No.

02857130

Incorporation date

22/09/1993

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1993)

30/06/2025

Total exemption full accounts made up to 2025-01-31

View PDF (12 pages)

16/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

15/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (12 pages)

25/09/2024

Registered office address changed from Tintagel House Albert Embankment London SE1 7TY England to Tintagel House 92 Albert Embankment London SE1 7TY on 2024-09-25

View PDF (1 pages)

17/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

04/07/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

19/06/2023

Confirmation statement made on 2023-06-14 with updates

View PDF (6 pages)

24/03/2023

Change of share class name or designation

View PDF (2 pages)

24/03/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/03/2023

Resolutions

View PDF (2 pages)

24/03/2023

Memorandum and Articles of Association

View PDF (22 pages)

20/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

26/08/2022

Registered office address changed from Suite 1, First Floor 3 Jubilee Way Faversham ME13 8GD England to Tintagel House Albert Embankment London SE1 7TY on 2022-08-26

View PDF (1 pages)

15/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

06/05/2022

Registered office address changed from Tintagel House 92 Albert Embankment London London SE1 7TY United Kingdom to Suite 1, First Floor 3 Jubilee Way Faversham ME13 8GD on 2022-05-06

View PDF (1 pages)

31/10/2021

Appointment of Mr Joseph Henry Badman as a director on 2021-10-27

View PDF (2 pages)

05/10/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

07/07/2021

Second filing of Confirmation Statement dated 2020-09-22

View PDF (6 pages)

16/06/2021

Change of share class name or designation

View PDF (2 pages)

01/06/2021

Total exemption full accounts made up to 2021-01-31

View PDF (12 pages)

15/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (11 pages)

29/09/2020

22/09/20 Statement of Capital gbp 33400

View PDF (5 pages)

15/09/2020

Change of details for Mr Dennis Johann Vergne as a person with significant control on 2020-09-15

View PDF (2 pages)

15/09/2020

Registered office address changed from 27-29 South Lambeth Road London SW8 1SZ to Tintagel House 92 Albert Embankment London London SE1 7TY on 2020-09-15

View PDF (1 pages)

15/09/2020

Director's details changed for Mr Dennis Johann Vergne on 2020-09-15

View PDF (2 pages)

24/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

26/09/2019

Confirmation statement made on 2019-09-22 with updates

View PDF (4 pages)

31/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

04/10/2018

Confirmation statement made on 2018-09-22 with updates

View PDF (5 pages)

15/11/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

04/10/2017

Confirmation statement made on 2017-09-22 with updates

View PDF (4 pages)

21/12/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (7 pages)

31/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

12/08/2016

Termination of appointment of Benjamin Peter Taylor as a secretary on 2016-07-20

View PDF (1 pages)

12/08/2016

Termination of appointment of Ben Peter Taylor as a secretary on 2016-07-20

View PDF (1 pages)

11/08/2016

Appointment of Mr Ben Peter Taylor as a secretary on 2014-01-31

View PDF (2 pages)

11/08/2016

Termination of appointment of Ben Peter Taylor as a director on 2016-07-20

View PDF (1 pages)

05/11/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (4 pages)

30/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

30/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

23/09/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (5 pages)

07/03/2014

Appointment of Mr Benjamin Peter Taylor as a secretary

View PDF (2 pages)

07/03/2014

Registered office address changed from 50 Broadway London SW1H 0RG England on 2014-03-07

View PDF (1 pages)

07/03/2014

Termination of appointment of Nigel Warmington as a director

View PDF (1 pages)

07/03/2014

Termination of appointment of Andrew Jess as a director

View PDF (1 pages)

07/03/2014

Termination of appointment of Nigel Warmington as a secretary

View PDF (1 pages)

07/03/2014

Appointment of Mr Dennis Johann Vergne as a director

View PDF (2 pages)

07/03/2014

Appointment of Mr Benjamin Peter Taylor as a director

View PDF (2 pages)

01/10/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (5 pages)

27/06/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

02/04/2013

Registered office address changed from Room 626 50 Broadway London SW1H 0RG England on 2013-04-02

View PDF (1 pages)

05/02/2013

Previous accounting period extended from 2012-10-31 to 2013-01-31

View PDF (1 pages)

05/10/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (5 pages)

05/10/2012

Director's details changed for Andrew Barry Jess on 2012-09-02

View PDF (2 pages)

05/10/2012

Secretary's details changed for Nigel Patrick Warmington on 2012-09-02

View PDF (2 pages)

05/10/2012

Director's details changed for Nigel Patrick Warmington on 2012-09-02

View PDF (2 pages)

30/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

07/02/2012

Registered office address changed from 2Nd Floor Warwick House 25-27 Buckingham Palace Road London SW1W 0PP on 2012-02-07

View PDF (1 pages)

07/10/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (5 pages)

22/07/2011

Accounts for a small company made up to 2010-10-31

View PDF (6 pages)

04/10/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (5 pages)

26/07/2010

Accounts for a small company made up to 2009-10-31

View PDF (6 pages)

03/11/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (4 pages)

23/06/2009

Accounts for a small company made up to 2008-10-31

View PDF (6 pages)

09/01/2009

Director's change of particulars / andrew jess / 07/01/2009

View PDF (1 pages)

19/12/2008

Return made up to 22/09/08; full list of members

View PDF (11 pages)

19/12/2008

Director and secretary's change of particulars / nigel warmington / 01/12/2008

View PDF (1 pages)

16/07/2008

Accounts for a small company made up to 2007-10-31

View PDF (6 pages)

27/11/2007

Return made up to 22/09/07; full list of members

View PDF (7 pages)

07/11/2007

Registered office changed on 07/11/07 from: 3 king charles terrace sovereign close london E1W 3HL

View PDF (1 pages)

05/07/2007

Accounts for a small company made up to 2006-10-31

View PDF (7 pages)

15/12/2006

Return made up to 22/09/06; full list of members

View PDF (7 pages)

03/05/2006

Accounts for a small company made up to 2005-10-31

View PDF (8 pages)

19/10/2005

Return made up to 22/09/05; full list of members

View PDF (7 pages)

10/06/2005

Accounts for a small company made up to 2004-10-31

View PDF (8 pages)

24/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/01/2005

Resolutions

View PDF (2 pages)

04/01/2005

£ ic 50100/33400 30/11/04 £ sr 16700@1=16700

View PDF (2 pages)

15/12/2004

Director resigned

View PDF (2 pages)

27/09/2004

Return made up to 22/09/04; full list of members

View PDF (7 pages)

27/05/2004

Accounts for a small company made up to 2003-10-31

View PDF (8 pages)

25/09/2003

Return made up to 22/09/03; full list of members

View PDF (7 pages)

16/06/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

24/02/2003

Resolutions

View PDF (14 pages)

03/10/2002

Return made up to 22/09/02; full list of members

View PDF (7 pages)

06/08/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

27/09/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

17/09/2001

Return made up to 22/09/01; full list of members

View PDF (7 pages)

18/12/2000

Return made up to 22/09/00; full list of members

View PDF (10 pages)

02/10/2000

£ ic 50200/50100 28/07/00 £ sr 100@1=100

View PDF (1 pages)

13/09/2000

Resolutions

View PDF (1 pages)

13/09/2000

Resolutions

View PDF (1 pages)

13/09/2000

Resolutions

View PDF (1 pages)

13/09/2000

Resolutions

View PDF (1 pages)

13/09/2000

Resolutions

View PDF (1 pages)

13/09/2000

Resolutions

View PDF (3 pages)

13/09/2000

Particulars of contract relating to shares

View PDF (4 pages)

13/09/2000

Ad 28/07/00--------- £ si 50000@1=50000 £ ic 200/50200

View PDF (2 pages)

13/09/2000

Nc inc already adjusted 23/06/00

View PDF (1 pages)

13/09/2000

Resolutions

View PDF (0 pages)

13/09/2000

Resolutions

View PDF (1 pages)

13/09/2000

Notice of assignment of name or new name to shares

View PDF (2 pages)

30/06/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

07/02/2000

Registered office changed on 07/02/00 from: 21 aylmer parade aylmer road london N2 0PE

View PDF (1 pages)

19/11/1999

Return made up to 22/09/99; no change of members

View PDF (4 pages)

04/11/1999

Particulars of mortgage/charge

View PDF (4 pages)

09/10/1999

Particulars of mortgage/charge

View PDF (5 pages)

29/07/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

17/09/1998

Return made up to 22/09/98; no change of members

View PDF (4 pages)

13/07/1998

Accounts for a small company made up to 1997-10-31

View PDF (5 pages)

02/10/1997

Return made up to 22/09/97; full list of members

View PDF (6 pages)

08/06/1997

Accounts for a small company made up to 1996-10-31

View PDF (5 pages)

01/10/1996

Return made up to 22/09/96; no change of members

View PDF (4 pages)

11/03/1996

Accounts for a small company made up to 1995-10-31

View PDF (6 pages)

02/10/1995

Return made up to 22/09/95; change of members

View PDF (6 pages)

22/03/1995

Accounts for a small company made up to 1994-10-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

21/11/1994

Return made up to 31/08/94; full list of members

View PDF (8 pages)

28/09/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

15/09/1994

Accounting reference date extended from 30/09 to 31/10

View PDF (0 pages)

30/03/1994

Memorandum and Articles of Association

View PDF (16 pages)

27/02/1994

Ad 31/12/93--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

27/02/1994

Nc inc already adjusted 31/12/93

View PDF (0 pages)

27/02/1994

Resolutions

View PDF (0 pages)

27/02/1994

Resolutions

View PDF (0 pages)

27/02/1994

Resolutions

View PDF (0 pages)

27/02/1994

Resolutions

View PDF (2 pages)

13/01/1994

New secretary appointed;director's particulars changed

View PDF (0 pages)

01/11/1993

Registered office changed on 01/11/93 from: 16 st john street london EC1M 4AY

View PDF (0 pages)

30/09/1993

Ad 22/09/93--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/09/1993

Director resigned

View PDF (0 pages)

30/09/1993

New director appointed

View PDF (0 pages)

30/09/1993

Director resigned;new director appointed

View PDF (0 pages)

30/09/1993

New director appointed

View PDF (0 pages)

22/09/1993

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

31/01/2025

Next confirmation date

14/06/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2022
9
236.82K
-
0.00
175.01K
-

2023
8
405.32K
-
0.00
232.08K
-

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
Badman, Joseph Henry	Director	27/10/2021 - Present	-
Vergne, Dennis Johann	Director	31/01/2014 - Present	12

Persons with Significant Control

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

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Description

About BASIS LIMITED

BASIS LIMITED is an(a) Active company incorporated on 22/09/1993 with the registered office located at Tintagel House, 92 Albert Embankment, London SE1 7TY. 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 BASIS LIMITED?

BASIS LIMITED is currently Active. It was registered on 22/09/1993 .

Where is BASIS LIMITED located?

BASIS LIMITED is registered at Tintagel House, 92 Albert Embankment, London SE1 7TY.

What does BASIS LIMITED do?

BASIS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BASIS LIMITED?

The latest filing was on 30/06/2025: Total exemption full accounts made up to 2025-01-31.