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BASLON (UK) LIMITED

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BASLON (UK) LIMITED

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Key Data

Status

Active

Company No.

05759884

Incorporation date

28/03/2006

Size

Total Exemption Full

Classification

Other telecommunications activities (61.90 - SIC 2007);Web portals (63.12 - SIC 2007);

Contacts

Registered address

Registered address

3b Lockheed Court, Preston Farm, Stockton-On-Tees TS18 3SHCopy
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Latest events (Record since 28/03/2006)
dot icon08/04/2026
Confirmation statement made on 2026-03-28 with updates
View PDF (4 pages)
dot icon05/12/2025
Total exemption full accounts made up to 2025-04-30
View PDF (8 pages)
dot icon01/04/2025
Confirmation statement made on 2025-03-28 with updates
View PDF (4 pages)
dot icon12/12/2024
Total exemption full accounts made up to 2024-04-30
View PDF (8 pages)
dot icon28/03/2024
Confirmation statement made on 2024-03-28 with updates
View PDF (4 pages)
dot icon18/09/2023
Total exemption full accounts made up to 2023-04-30
View PDF (8 pages)
dot icon28/03/2023
Confirmation statement made on 2023-03-28 with updates
View PDF (4 pages)
dot icon04/10/2022
Total exemption full accounts made up to 2022-04-30
View PDF (9 pages)
dot icon29/03/2022
Confirmation statement made on 2022-03-28 with updates
View PDF (5 pages)
dot icon17/03/2022
Director's details changed for Mrs Stefania Demetrius on 2022-03-17
View PDF (2 pages)
dot icon17/03/2022
Registered office address changed from 129 Station Road London NW4 4NJ to 3B Lockheed Court Preston Farm Stockton-on-Tees TS18 3SH on 2022-03-17
View PDF (1 pages)
dot icon17/03/2022
Change of details for Mrs Stefania Demetrius as a person with significant control on 2022-03-17
View PDF (2 pages)
dot icon17/03/2022
Director's details changed for Mr Basil David Demetrius on 2022-03-17
View PDF (2 pages)
dot icon17/03/2022
Change of details for Mr Basil David Demetrius as a person with significant control on 2022-03-17
View PDF (2 pages)
dot icon17/03/2022
Secretary's details changed for Mr Basil David Demetrius on 2022-03-17
View PDF (1 pages)
dot icon17/03/2022
Change of details for Mr Basil David Demetrius as a person with significant control on 2019-03-29
View PDF (2 pages)
dot icon17/03/2022
Change of details for Mrs Stefania Demetrius as a person with significant control on 2016-04-07
View PDF (2 pages)
dot icon25/11/2021
Total exemption full accounts made up to 2021-04-30
View PDF (8 pages)
dot icon31/03/2021
Confirmation statement made on 2021-03-28 with no updates
View PDF (3 pages)
dot icon18/11/2020
Total exemption full accounts made up to 2020-04-30
View PDF (7 pages)
dot icon02/04/2020
Confirmation statement made on 2020-03-28 with no updates
View PDF (3 pages)
dot icon11/12/2019
Total exemption full accounts made up to 2019-04-30
View PDF (7 pages)
dot icon12/06/2019
Notification of Basil David Demetrius as a person with significant control on 2019-03-28
View PDF (2 pages)
dot icon04/04/2019
Confirmation statement made on 2019-03-28 with updates
View PDF (5 pages)
dot icon04/04/2019
Appointment of Mr Basil David Demetrius as a director on 2019-03-28
View PDF (2 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-04-30
View PDF (7 pages)
dot icon12/04/2018
Confirmation statement made on 2018-03-28 with no updates
View PDF (3 pages)
dot icon15/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (7 pages)
dot icon05/04/2017
Confirmation statement made on 2017-03-28 with updates
View PDF (5 pages)
dot icon18/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (6 pages)
dot icon06/04/2016
Annual return made up to 2016-03-28 with full list of shareholders
View PDF (4 pages)
dot icon03/12/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (6 pages)
dot icon30/03/2015
Annual return made up to 2015-03-28 with full list of shareholders
View PDF (4 pages)
dot icon04/12/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (7 pages)
dot icon31/03/2014
Annual return made up to 2014-03-28 with full list of shareholders
View PDF (4 pages)
dot icon18/11/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (7 pages)
dot icon17/04/2013
Annual return made up to 2013-03-28 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (4 pages)
dot icon28/03/2012
Annual return made up to 2012-03-28 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2011
Appointment of Mr Basil David Demetrius as a secretary
View PDF (1 pages)
dot icon23/12/2011
Termination of appointment of Stefania Demetrius as a secretary
View PDF (1 pages)
dot icon23/12/2011
-
View PDF (0 pages)
dot icon23/12/2011
Rectified The AP03 was removed from the public register on 18/11/2020 as it was invalid or ineffective
View PDF (0 pages)
dot icon05/12/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (4 pages)
dot icon04/12/2011
Termination of appointment of Basil Demetrius as a director
View PDF (1 pages)
dot icon28/03/2011
Annual return made up to 2011-03-28 with full list of shareholders
View PDF (5 pages)
dot icon28/03/2011
Director's details changed for Mrs Stefania Demetrius on 2011-03-28
View PDF (2 pages)
dot icon28/03/2011
Director's details changed for Mr Basil David Demetrius on 2011-03-28
View PDF (2 pages)
dot icon28/03/2011
Secretary's details changed for Mrs Stefania Demetrius on 2011-03-28
View PDF (2 pages)
dot icon17/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (4 pages)
dot icon29/03/2010
Annual return made up to 2010-03-28 with full list of shareholders
View PDF (5 pages)
dot icon29/03/2010
Director's details changed for Stefania Demetrius on 2010-03-28
View PDF (2 pages)
dot icon29/03/2010
Director's details changed for Basil David Demetrius on 2010-03-28
View PDF (2 pages)
dot icon31/10/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (4 pages)
dot icon30/03/2009
Return made up to 28/03/09; full list of members
View PDF (4 pages)
dot icon20/11/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (7 pages)
dot icon01/04/2008
Return made up to 28/03/08; full list of members
View PDF (4 pages)
dot icon01/04/2008
Ad 19/03/08\gbp si 2@1=2\gbp ic 1/3\
View PDF (2 pages)
dot icon29/03/2008
Director appointed stefania demetrius
View PDF (2 pages)
dot icon28/03/2008
Registered office changed on 28/03/2008 from 129 station road london NW4 4NJ united kingdom
View PDF (1 pages)
dot icon28/03/2008
Location of register of members
View PDF (1 pages)
dot icon28/03/2008
Location of debenture register
View PDF (1 pages)
dot icon28/03/2008
Registered office changed on 28/03/2008 from 129 station road london NW4 4NJ
View PDF (1 pages)
dot icon28/03/2008
Location of register of members
View PDF (1 pages)
dot icon28/03/2008
Location of debenture register
View PDF (1 pages)
dot icon27/11/2007
Registered office changed on 27/11/07 from: 58 quainton street neasden london NW10 0BE
View PDF (1 pages)
dot icon23/10/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (5 pages)
dot icon18/10/2007
Accounting reference date extended from 31/03/07 to 30/04/07
View PDF (1 pages)
dot icon10/04/2007
Return made up to 28/03/07; full list of members
View PDF (2 pages)
dot icon28/03/2006
Incorporation
View PDF (35 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

3
2023
change arrow icon-54.23 % *

* during past year

Cash in Bank

£16,616.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
28/03/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
57.30K
-
0.00
57.01K
-
2022
2
33.21K
-
0.00
36.30K
-
2023
3
22.55K
-
0.00
16.62K
-
2023
3
22.55K
-
0.00
16.62K
-

Employees

2023

Employees

3 Ascended50 % *

Net Assets(GBP)

22.55K £Descended-32.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

16.62K £Descended-54.23 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Demetrius, Basil David
Director
28/03/2019 - Present
6
Demetrius, Stefania
Secretary
28/03/2006 - 04/12/2011
-
Demetrius, Basil David
Secretary
19/12/2011 - Present
-
Demetrius, Basil David
Director
28/03/2006 - 04/12/2011
6
Mrs Stefania Demetrius
Director
19/03/2008 - Present
3

Persons with Significant Control

2
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 BASLON (UK) LIMITED

BASLON (UK) LIMITED is an(a) Active company incorporated on 28/03/2006 with the registered office located at 3b Lockheed Court, Preston Farm, Stockton-On-Tees TS18 3SH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BASLON (UK) LIMITED?

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BASLON (UK) LIMITED is currently Active. It was registered on 28/03/2006 .

Where is BASLON (UK) LIMITED located?

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BASLON (UK) LIMITED is registered at 3b Lockheed Court, Preston Farm, Stockton-On-Tees TS18 3SH.

What does BASLON (UK) LIMITED do?

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BASLON (UK) LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does BASLON (UK) LIMITED have?

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BASLON (UK) LIMITED had 3 employees in 2023.

What is the latest filing for BASLON (UK) LIMITED?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-28 with updates.