THE BASILVERSE LIMITED

Key Data

Status

Active

Company No.

07015487

Incorporation date

11/09/2009

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2009)

25/06/2025

Confirmation statement made on 2025-06-25 with updates

View PDF (4 pages)

24/06/2025

Certificate of change of name

View PDF (3 pages)

11/06/2025

Appointment of Ms Fiona Patricia Rhiannon Rangel as a director on 2025-06-01

View PDF (2 pages)

11/06/2025

Cessation of Catherine Laura Anne Milne as a person with significant control on 2025-05-31

View PDF (1 pages)

11/06/2025

Notification of Fiona Patricia Rhiannon Rangel as a person with significant control on 2025-06-01

View PDF (2 pages)

11/06/2025

Termination of appointment of Catherine Laura Anne Milne as a director on 2025-05-31

View PDF (1 pages)

11/06/2025

Termination of appointment of Germaine Rich as a director on 2025-05-31

View PDF (1 pages)

10/06/2025

Registered office address changed from 1 Ambleside Road Lightwater Surrey GU18 5TA England to 11 11 Parkfield Drive Northolt Middlesex UB5 5NR on 2025-06-10

View PDF (1 pages)

10/06/2025

Registered office address changed from 11 11 Parkfield Drive Northolt Middlesex UB5 5NR United Kingdom to 11 Parkfield Drive Northolt Middlesex UB5 5NR on 2025-06-10

View PDF (1 pages)

10/06/2025

Cessation of Germaine Rich as a person with significant control on 2025-05-13

View PDF (1 pages)

08/05/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

10/04/2025

Previous accounting period extended from 2024-09-30 to 2025-03-31

View PDF (1 pages)

05/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

23/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

08/11/2023

Change of details for Mrs Catherine Laura Anne Milne as a person with significant control on 2023-10-23

View PDF (2 pages)

08/11/2023

Director's details changed for Mrs Catherine Laura Anne Milne on 2023-10-31

View PDF (2 pages)

23/10/2023

Registered office address changed from Coppice Wood Bagshot Road Chobham Surrey GU24 8DA to 1 Ambleside Road Lightwater Surrey GU18 5TA on 2023-10-23

View PDF (1 pages)

04/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

28/04/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

01/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

08/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

05/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

31/03/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

07/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

09/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

09/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

02/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

11/07/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (4 pages)

09/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

29/06/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

29/06/2017

Cessation of Richard Germaine as a person with significant control on 2017-06-29

View PDF (1 pages)

29/06/2017

Notification of Germaine Rich as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

26/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (6 pages)

21/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

16/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (4 pages)

02/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

17/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (4 pages)

02/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

02/08/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (4 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

26/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (4 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

14/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (4 pages)

09/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

09/06/2011

Statement of capital following an allotment of shares on 2009-10-02

View PDF (4 pages)

04/10/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (4 pages)

04/10/2010

Director's details changed for Germaine Rich on 2010-09-11

View PDF (2 pages)

04/10/2010

Director's details changed for Catherine Laura Anne Milne on 2010-09-11

View PDF (2 pages)

16/09/2009

Appointment terminated secretary bristol legal services LIMITED

View PDF (1 pages)

11/09/2009

Incorporation

View PDF (22 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

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

25/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Rich, Germaine	Director	11/09/2009 - 31/05/2025	8
Milne, Catherine Laura Anne	Director	11/09/2009 - 31/05/2025	6
BRISTOL LEGAL SERVICES LIMITED	Corporate Secretary	11/09/2009 - 11/09/2009	-
Rangel, Fiona Patricia Rhiannon	Director	01/06/2025 - Present	4

Persons with Significant Control

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

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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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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About THE BASILVERSE LIMITED

THE BASILVERSE LIMITED is an(a) Active company incorporated on 11/09/2009 with the registered office located at 11 Parkfield Drive, Northolt, Middlesex UB5 5NR. 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 THE BASILVERSE LIMITED?

THE BASILVERSE LIMITED is currently Active. It was registered on 11/09/2009 .

Where is THE BASILVERSE LIMITED located?

THE BASILVERSE LIMITED is registered at 11 Parkfield Drive, Northolt, Middlesex UB5 5NR.

What does THE BASILVERSE LIMITED do?

THE BASILVERSE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for THE BASILVERSE LIMITED?

The latest filing was on 25/06/2025: Confirmation statement made on 2025-06-25 with updates.