BASNETTS OF DARWEN LIMITED

Key Data

Status

Active

Company No.

02156583

Incorporation date

24/08/1987

Size

Micro Entity

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1987)

29/09/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

31/07/2025

Confirmation statement made on 2025-07-06 with no updates

View PDF (3 pages)

23/10/2024

Micro company accounts made up to 2024-01-31

View PDF (4 pages)

12/08/2024

Confirmation statement made on 2024-07-06 with updates

View PDF (5 pages)

11/10/2023

Micro company accounts made up to 2023-01-31

View PDF (4 pages)

24/07/2023

Confirmation statement made on 2023-07-06 with updates

View PDF (5 pages)

19/07/2023

Director's details changed for Ian Pickup on 2009-10-01

View PDF (2 pages)

19/07/2023

Termination of appointment of David Holroyd as a secretary on 2022-08-25

View PDF (1 pages)

26/01/2023

Micro company accounts made up to 2022-01-31

View PDF (4 pages)

17/08/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

31/01/2022

Micro company accounts made up to 2021-01-31

View PDF (8 pages)

05/08/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

26/01/2021

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

06/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

29/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

10/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

24/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

10/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

30/10/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

07/08/2017

Confirmation statement made on 2017-07-06 with no updates

View PDF (3 pages)

02/11/2016

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

View PDF (4 pages)

27/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (5 pages)

05/11/2015

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

View PDF (4 pages)

22/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (4 pages)

28/10/2014

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

View PDF (4 pages)

19/08/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (4 pages)

25/10/2013

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

View PDF (4 pages)

22/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (4 pages)

22/07/2013

Secretary's details changed for David Holroyd on 2013-06-01

View PDF (2 pages)

29/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

14/09/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (4 pages)

28/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

20/08/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (4 pages)

28/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

18/09/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (4 pages)

18/09/2010

Director's details changed for Ian Pickup on 2010-07-06

View PDF (2 pages)

17/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

20/08/2009

Return made up to 06/07/09; full list of members

View PDF (3 pages)

27/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

22/08/2008

Return made up to 06/07/08; full list of members

View PDF (4 pages)

19/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

31/08/2007

Return made up to 06/07/07; no change of members

View PDF (6 pages)

01/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

06/10/2006

Return made up to 06/07/06; full list of members

View PDF (6 pages)

26/06/2006

Director's particulars changed

View PDF (1 pages)

06/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

23/12/2004

New secretary appointed

View PDF (2 pages)

23/12/2004

Secretary resigned

View PDF (1 pages)

06/12/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

31/08/2004

Return made up to 06/07/04; full list of members

View PDF (6 pages)

12/12/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

15/09/2003

Return made up to 06/07/03; full list of members

View PDF (6 pages)

21/03/2003

Total exemption small company accounts made up to 2002-01-31

View PDF (7 pages)

04/11/2002

Return made up to 06/07/02; full list of members

View PDF (6 pages)

15/02/2002

Director resigned

View PDF (2 pages)

15/02/2002

Secretary resigned

View PDF (2 pages)

15/02/2002

New secretary appointed

View PDF (2 pages)

15/02/2002

New director appointed

View PDF (3 pages)

15/02/2002

Registered office changed on 15/02/02 from: 1 annarly fold worsthorne burnley lancashire BB10 3AB

View PDF (2 pages)

15/02/2002

Accounting reference date extended from 30/09/01 to 31/01/02

View PDF (1 pages)

31/10/2001

Total exemption full accounts made up to 2000-09-30

View PDF (9 pages)

20/07/2001

Return made up to 06/07/01; full list of members

View PDF (6 pages)

02/08/2000

Return made up to 06/07/00; full list of members

View PDF (6 pages)

25/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

22/05/2000

New director appointed

View PDF (2 pages)

22/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

22/05/2000

New secretary appointed

View PDF (2 pages)

22/05/2000

Registered office changed on 22/05/00 from: 4 melville gardens radfield park darwen lancashire

View PDF (1 pages)

15/11/1999

Return made up to 06/07/99; full list of members

View PDF (6 pages)

15/11/1999

Return made up to 06/07/98; full list of members

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17/03/1999

Accounts for a small company made up to 1998-09-30

View PDF (8 pages)

01/12/1998

Amended accounts made up to 1997-09-30

View PDF (5 pages)

16/11/1998

Auditor's resignation

View PDF (1 pages)

31/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

24/02/1998

Return made up to 06/07/97; no change of members

View PDF (6 pages)

24/02/1998

Location of debenture register

View PDF (1 pages)

09/02/1998

Location of register of members

View PDF (1 pages)

06/05/1997

Return made up to 06/07/96; no change of members

View PDF (6 pages)

25/04/1997

Accounts for a small company made up to 1996-09-30

View PDF (9 pages)

03/04/1997

Return made up to 06/07/95; full list of members

View PDF (6 pages)

02/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

31/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (14 pages)

29/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

17/08/1994

Return made up to 06/07/94; no change of members

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22/07/1994

Full accounts made up to 1993-09-30

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05/08/1993

Return made up to 06/07/93; no change of members

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04/04/1993

Full accounts made up to 1992-09-30

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22/02/1993

Return made up to 06/07/92; full list of members

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05/06/1992

Full accounts made up to 1991-09-30

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30/01/1992

Registered office changed on 30/01/92 from: 55 limes avenue darwen lancashire BB3 2SG

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12/09/1991

Full accounts made up to 1990-09-30

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12/09/1991

Return made up to 06/07/91; no change of members

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06/08/1990

Full accounts made up to 1989-09-30

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06/08/1990

Return made up to 06/07/90; full list of members

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20/07/1990

Particulars of mortgage/charge

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06/06/1989

Director resigned;new director appointed

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06/06/1989

Secretary resigned;new secretary appointed

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11/04/1989

Registered office changed on 11/04/89 from: 55 limes avenue darwen BB3 2SG

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11/04/1989

Full accounts made up to 1988-09-30

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11/04/1989

Return made up to 31/03/89; full list of members

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11/04/1989

Accounting reference date shortened from 31/03 to 30/09

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26/10/1987

Memorandum and Articles of Association

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01/10/1987

Resolutions

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01/10/1987

Director resigned;new director appointed

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01/10/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/10/1987

Registered office changed on 01/10/87 from: 2 baches street london N1 6UB

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29/09/1987

Certificate of change of name

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24/08/1987

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

06/07/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

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)

2021
3
49.66K
-
0.00
-
-

2022
3
40.54K
-
0.00
-
-

2023
3
38.22K
-
0.00
-
-

2023
3
38.22K
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

38.22K £-5.73 % *

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
Norris, Jack	Director	26/04/2000 - 31/01/2002	1
Pickup, Ian	Director	01/02/2002 - Present	-
Holroyd, David	Secretary	30/11/2004 - 25/08/2022	-
Norris, Dorothy	Secretary	26/04/2000 - 31/01/2002	-
Norris, Jack	Secretary	31/01/2002 - 29/11/2004	-

Persons with Significant Control

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Description

About BASNETTS OF DARWEN LIMITED

BASNETTS OF DARWEN LIMITED is an(a) Active company incorporated on 24/08/1987 with the registered office located at 49-53 Railway Road, Darwen, Lancashire BB3 2RJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BASNETTS OF DARWEN LIMITED?

BASNETTS OF DARWEN LIMITED is currently Active. It was registered on 24/08/1987 .

Where is BASNETTS OF DARWEN LIMITED located?

BASNETTS OF DARWEN LIMITED is registered at 49-53 Railway Road, Darwen, Lancashire BB3 2RJ.

What does BASNETTS OF DARWEN LIMITED do?

BASNETTS OF DARWEN LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

How many employees does BASNETTS OF DARWEN LIMITED have?

BASNETTS OF DARWEN LIMITED had 3 employees in 2023.

What is the latest filing for BASNETTS OF DARWEN LIMITED?

The latest filing was on 29/09/2025: Micro company accounts made up to 2025-01-31.