Company Information for

BASING VIEW INVESTMENTS LTD

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,

Company Registration Number

03022390

Private Limited Company

Liquidation

About Basing View Investments Ltd

BASING VIEW INVESTMENTS LTD was founded on 1995-02-15 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Basing View Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
BASING VIEW INVESTMENTS LTD
Legal Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
Other companies in RG21
Previous Names
SCOTT WILSON INTERNATIONAL HOLDINGS LTD
02/03/2005

Filing Information

Company Number03022390
Date formed1995-02-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return22/03/2016
Filing return next due19/04/2017
Type of accountsSMALL
Last Datalog update:
2024-05-05 14:47:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Bernice Constance Lilian Philps Director ACCOUNTANT 2017-08-21 ENGLAND
David John Price Director ACCOUNTANT 2017-08-21 WALES

Previous Directors

Officer Role Date AppointedDate Resigned
Rebecca Elizabeth Hemshall Director 2015-05-12 2017-08-21
Abraham Varghese Marrett Director 2011-11-08 2015-05-12
Jerome Phillipe Munro-lafon Director 2011-06-10 2015-03-12
Alan Parry-jones Company Secretary 2011-03-30 2012-05-30
Volker Helmut Bettenbuehl Director 2011-06-10 2011-11-10
Geoffrey Michael Redwood Director 2004-04-30 2011-06-10
Nicola Margaret Carroll Company Secretary 2004-05-21 2011-03-30
Geoffrey Michael Redwood Director 2004-04-30 2011-03-30
Stephen Francis Kimmett Director 2003-06-06 2007-09-30
David Robertson Butler Director 2004-04-30 2006-11-03
William Ronald Kemp Director 2004-04-30 2006-11-03
Geoffrey Michael Redwood Company Secretary 1999-07-01 2004-05-21
Pelham Brian Allen Director 2002-08-01 2004-04-30
Hugh Blackwood Director 2003-06-06 2004-04-30
Simon Lewis Davies Director 2002-08-01 2004-04-30
Geoffrey Howard French Director 1996-01-31 2004-04-30
James Patrick Mccafferty Director 2003-06-06 2004-04-30
Robert Alexander Mckittrick Director 2002-08-01 2004-04-30
John Lloyd Nutt Director 2003-06-06 2004-04-30
Martin Hoi Chau Kwong Director 2002-08-01 2003-04-30
Simon Lewis Davies Director 1996-05-01 2002-07-31
Richard Alan Denton-cox Director 1996-05-01 2002-07-31
James Patrick Mccafferty Director 1996-01-31 2002-07-31
Robert Mcgowan Director 1995-05-02 2002-07-31
Ronald Hyam Rakusen Director 1996-01-31 2002-04-30
Richard Ernest Rawson Director 1998-05-01 2000-04-30
Christopher Midwood Bennett Company Secretary 1997-01-01 1999-07-01
Philip Arthur Green Director 1995-05-02 1998-04-30
Robin James Osborn Director 1995-05-02 1998-04-30
Aa Breams Registrars And Nominees Limited Nominated Secretary 1995-02-15 1997-01-01
David Robertson Butler Director 1995-05-02 1996-05-01
Richard Alan Denton-cox Director 1996-01-31 1996-05-01
Breams Corporate Services Nominated Director 1995-02-15 1995-05-02

Related Directorships for Bernice Constance Lilian Philps

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bernice Constance Lilian Philps SCOTT WILSON PIESOLD LTDDirector 2017-08-21 CURRENT 1994-02-04 Liquidation
Bernice Constance Lilian Philps SCOTT WILSON RAILWAYS LTDDirector 2017-08-21 CURRENT 1995-03-09 Active
Bernice Constance Lilian Philps URS EUROPE LIMITEDDirector 2017-08-21 CURRENT 1998-12-03 Active
Bernice Constance Lilian Philps UNIVERSE BIDCO LIMITEDDirector 2017-08-21 CURRENT 2010-06-18 Active
Bernice Constance Lilian Philps URS UNITED PROCESS LIMITEDDirector 2017-08-21 CURRENT 2011-12-09 Liquidation
Bernice Constance Lilian Philps SCOTT WILSON SCOTLAND LTD.Director 2017-08-21 CURRENT 1971-07-12 Active
Bernice Constance Lilian Philps MULHOLLAND & DOHERTY LIMITEDDirector 2017-08-21 CURRENT 2003-01-09 Liquidation
Bernice Constance Lilian Philps SCOTT WILSON (REDTREE) LTDDirector 2017-08-21 CURRENT 1973-09-20 Liquidation
Bernice Constance Lilian Philps AECOM UKHOLDCO1 LIMITEDDirector 2015-12-21 CURRENT 2015-12-21 Active
Bernice Constance Lilian Philps @HOME MMC LIMITEDDirector 2015-12-21 CURRENT 2015-12-21 Active
Bernice Constance Lilian Philps AECOM GHC1 LIMITEDDirector 2015-12-21 CURRENT 2015-12-21 Active
Bernice Constance Lilian Philps AECOM HC1 LIMITEDDirector 2015-12-21 CURRENT 2015-12-21 Active
Bernice Constance Lilian Philps AMENTUM INTERNATIONAL HOLDINGS UK LTD.Director 2015-11-09 CURRENT 1954-03-13 Active
Bernice Constance Lilian Philps AMENTUM (UK) LTD.Director 2015-11-09 CURRENT 2000-01-19 Active
Bernice Constance Lilian Philps WGI MIDDLE EAST (UK) LTD.Director 2015-07-23 CURRENT 2002-05-15 Liquidation
Bernice Constance Lilian Philps AMENTUM FACILITY MANAGEMENT UK LTD.Director 2015-07-23 CURRENT 2002-05-22 Active
Bernice Constance Lilian Philps AECOM GLOBAL HOLDINGS UK LIMITEDDirector 2015-01-05 CURRENT 2009-07-27 Active
Bernice Constance Lilian Philps AECOM INTERCONTINENTAL HOLDINGS UK LIMITEDDirector 2015-01-05 CURRENT 2012-03-01 Active
Bernice Constance Lilian Philps AECOM GR2 LIMITEDDirector 2015-01-05 CURRENT 2013-10-30 Active
Bernice Constance Lilian Philps UNIVERSE HOLDCO LIMITEDDirector 2015-01-05 CURRENT 2010-06-18 Active
Bernice Constance Lilian Philps UNIVERSE BIDCO LIMITEDDirector 2015-01-05 CURRENT 2010-06-18 Active
Bernice Constance Lilian Philps AECOM WORLDWIDE HOLDINGS UK LIMITEDDirector 2015-01-05 CURRENT 2012-03-22 Active
Bernice Constance Lilian Philps AECOM GR1 LIMITEDDirector 2015-01-05 CURRENT 2013-10-30 Active