BASIS SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04404066

Incorporation date

26/03/2002

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2002)

09/04/2026

Register inspection address has been changed from Room 626 50 Broadway London SW1H 0RG England to Truine Court Monks Cross Drive Huntington York YO32 9GZ

View PDF (1 pages)

08/04/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

11/09/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

07/05/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

28/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

19/04/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

19/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

21/11/2023

Registered office address changed from 33 Park Place Leeds LS1 2RY England to C/O Azets 12 King Street Leeds LS1 2HL on 2023-11-21

View PDF (1 pages)

25/05/2023

Registered office address changed from Suite 1, First Floor 3 Jubilee Way Faversham ME13 8GD England to 33 Park Place Leeds LS1 2RY on 2023-05-25

View PDF (1 pages)

17/05/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

14/09/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

06/05/2022

Registered office address changed from 67 Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG England to Suite 1, First Floor 3 Jubilee Way Faversham ME13 8GD on 2022-05-06

View PDF (1 pages)

28/03/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

13/09/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

13/09/2021

Previous accounting period shortened from 2021-10-31 to 2021-03-31

View PDF (1 pages)

06/09/2021

Registered office address changed from 27-29 South Lambeth Road London SW8 1SZ to 67 Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG on 2021-09-06

View PDF (1 pages)

21/05/2021

Confirmation statement made on 2021-03-26 with updates

View PDF (4 pages)

18/06/2020

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

View PDF (6 pages)

27/03/2020

Confirmation statement made on 2020-03-26 with updates

View PDF (4 pages)

25/04/2019

Confirmation statement made on 2019-03-26 with updates

View PDF (4 pages)

04/02/2019

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

View PDF (6 pages)

21/06/2018

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

View PDF (6 pages)

06/04/2018

Confirmation statement made on 2018-03-26 with updates

View PDF (5 pages)

25/07/2017

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

View PDF (6 pages)

03/05/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (6 pages)

27/02/2017

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

View PDF (1 pages)

21/02/2017

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

View PDF (1 pages)

11/08/2016

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

View PDF (1 pages)

11/08/2016

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)

18/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

18/05/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (4 pages)

13/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (7 pages)

11/05/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (4 pages)

25/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (7 pages)

22/04/2014

Annual return made up to 2014-03-26 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 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

Termination of appointment of Andrew Jess as a secretary

View PDF (1 pages)

07/03/2014

Appointment of Mr Benjamin Peter Taylor as a director

View PDF (2 pages)

07/03/2014

Appointment of Mr Dennis Johann Vergne as a director

View PDF (2 pages)

03/07/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (3 pages)

02/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (5 pages)

21/03/2013

Registered office address changed from Room 626 50 Broadway London SW1H 0RG England on 2013-03-21

View PDF (1 pages)

21/05/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (3 pages)

02/05/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (5 pages)

02/05/2012

Register inspection address has been changed from 2Nd Floor Warwick House 25-27 Buckingham Palace Road London SW1W 0PP

View PDF (1 pages)

02/05/2012

Director's details changed for Andrew Barry Jess on 2012-03-26

View PDF (2 pages)

02/05/2012

Director's details changed for Nigel Patrick Warmington on 2012-03-26

View PDF (2 pages)

02/05/2012

Secretary's details changed for Andrew Barry Jess on 2012-03-26

View PDF (1 pages)

02/05/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

02/05/2012

Secretary's details changed for Nigel Patrick Warmington on 2012-03-26

View PDF (1 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)

11/05/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (6 pages)

18/02/2011

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

View PDF (2 pages)

26/07/2010

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

View PDF (3 pages)

13/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (5 pages)

12/04/2010

Register inspection address has been changed

View PDF (1 pages)

12/04/2010

Director's details changed for Andrew Barry Jess on 2010-04-07

View PDF (2 pages)

12/04/2010

Director's details changed for Nigel Patrick Warmington on 2010-04-07

View PDF (2 pages)

29/04/2009

Return made up to 26/03/09; no change of members

View PDF (6 pages)

05/11/2008

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

View PDF (1 pages)

01/09/2008

Return made up to 26/03/08; no change of members

View PDF (7 pages)

04/06/2008

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

View PDF (1 pages)

25/04/2008

Registered office changed on 25/04/2008 from 3 king charles terrace sovereign close london E1W 3HL

View PDF (1 pages)

22/05/2007

Return made up to 26/03/07; full list of members

View PDF (7 pages)

03/01/2007

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

View PDF (1 pages)

04/04/2006

Return made up to 26/03/06; full list of members

View PDF (7 pages)

08/03/2006

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

View PDF (1 pages)

27/04/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

27/04/2005

Accounting reference date shortened from 31/03/06 to 31/10/05

View PDF (1 pages)

05/04/2005

Return made up to 26/03/05; full list of members

View PDF (7 pages)

15/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

28/05/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

28/05/2004

Registered office changed on 28/05/04 from: 28 eccleston square victoria london SW1V 1NS

View PDF (1 pages)

13/05/2004

Return made up to 26/03/04; full list of members

View PDF (8 pages)

17/11/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

30/05/2003

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

View PDF (8 pages)

22/07/2002

Resolutions

View PDF (0 pages)

22/07/2002

Resolutions

View PDF (0 pages)

22/07/2002

Resolutions

View PDF (1 pages)

21/07/2002

Director resigned

View PDF (1 pages)

21/07/2002

Secretary resigned

View PDF (1 pages)

21/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

21/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

21/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

26/03/2002

Incorporation

View PDF (17 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

26/03/2026

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
0
547.00
-
0.00
-
-

2022
0
547.00
-
0.00
-
-

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
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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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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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 SOLUTIONS LIMITED

BASIS SOLUTIONS LIMITED is an(a) Active company incorporated on 26/03/2002 with the registered office located at C/O Azets, 12 King Street, Leeds LS1 2HL. There is currently 1 active director 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 SOLUTIONS LIMITED?

BASIS SOLUTIONS LIMITED is currently Active. It was registered on 26/03/2002 .

Where is BASIS SOLUTIONS LIMITED located?

BASIS SOLUTIONS LIMITED is registered at C/O Azets, 12 King Street, Leeds LS1 2HL.

What does BASIS SOLUTIONS LIMITED do?

BASIS SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BASIS SOLUTIONS LIMITED?

The latest filing was on 09/04/2026: Register inspection address has been changed from Room 626 50 Broadway London SW1H 0RG England to Truine Court Monks Cross Drive Huntington York YO32 9GZ.