Company Information for BASIS LIMITED
TINTAGEL HOUSE, ALBERT EMBANKMENT, LONDON, SE1 7TY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
---|---|---|---|
BASIS LIMITED | |||
Legal Registered Office | |||
TINTAGEL HOUSE ALBERT EMBANKMENT LONDON SE1 7TY Other companies in SW8 | |||
| |||
Company Number | 02857130 | |
---|---|---|
Company ID Number | 02857130 | |
Date formed | 1993-09-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB628373718 |
Last Datalog update: | 2024-07-05 12:30:43 |
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Registered address | Last known status | Formation date | ||
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BASIS -ML FARM TOURS AND AYURVEDA PRIVATE LIMITED | MOOZHIYIL HOUSE SREEKANDAMANGALAM P O ATHIRAMPUZHA KOTTAYAM Kerala 686562 | ACTIVE | Company formed on the 2008-12-16 |
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BASIS (IT & E) SERVICES SDN. BHD. | Active | ||
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BASIS (RMS) SERVICES SDN. BHD. | Active | ||
BASIS 1 LLC | 920 NE 169TH ST MIAMI FL 33162 | Inactive | Company formed on the 2019-02-08 | |
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BASIS 365 LLC | California | Unknown | |
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BASIS 365 TAX LLC | California | Unknown | |
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BASIS 365, INC. | 8605 SANTA MONICA BLVD W HOLLYWOOD CA 90069 | Active | Company formed on the 2016-03-25 |
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Basis 4 Back 2 Basics Advocacy and Mentorship | 106 Crawford Avenue East Melfort Saskatchewan S0E 1A0 | Dissolved | Company formed on the 2020-05-04 |
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BASIS A DESIGN COLLECTIVE LTD LIABILITY CO | California | Unknown | |
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BASIS ACHILLES MANAGEMENT, LLC | 3200 THOMAS AVENUE #G DALLAS Texas 75204 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2011-10-12 |
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BASIS ADMINISTRATION PTY LTD | Active | Company formed on the 2006-03-22 | |
BASIS AESTHETICS LLC | 4383 NORTHLAKE BOULEVARD PALM BEACH GARDENS FL 33410 | Active | Company formed on the 2019-03-19 | |
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BASIS ALPHA SDN. BHD. | Active | ||
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Basis Analytical Laboratories | 2186 S Holly St 101A Denver CO 80222-5619 | Delinquent | Company formed on the 2010-12-13 |
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BASIS AND ASSOCIATES INCORPORATED | California | Unknown | |
BASIS APPAREL LTD | 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU | Dissolved | Company formed on the 2015-05-05 | |
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BASIS APPLIED TECHNOLOGY INC | British Columbia | Dissolved | |
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Basis Applications And Systems LLC | Delaware | Unknown | |
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BASIS ARCHITECTURE, P.C. | 1692 BIG THOMPSON AVE, STE 100 ESTES PARK CO 80517 | Good Standing | Company formed on the 2001-04-20 |
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BASIS ARCHITECTURE AND CONSULTING INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DENNIS JOHANN VERGNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEN PETER TAYLOR |
Company Secretary | ||
BENJAMIN PETER TAYLOR |
Company Secretary | ||
BEN PETER TAYLOR |
Director | ||
NIGEL PATRICK WARMINGTON |
Company Secretary | ||
ANDREW BARRY JESS |
Director | ||
NIGEL PATRICK WARMINGTON |
Director | ||
DAVID JONATHAN KING |
Director | ||
RICHARD LAURENCE ALEXANDER |
Company Secretary | ||
RICHARD LAURENCE ALEXANDER |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BASIS TRAINING LIMITED | Director | 2014-01-31 | CURRENT | 2000-06-09 | Active | |
BASIS SOLUTIONS LIMITED | Director | 2014-01-31 | CURRENT | 2002-03-26 | Active | |
BASIS CONSULTING LIMITED | Director | 2014-01-31 | CURRENT | 2002-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES | ||
Change of share class name or designation | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles<li>Resolution on securities</ul> | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 26/08/22 FROM Suite 1, First Floor 3 Jubilee Way Faversham ME13 8GD England | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/08/22 FROM Suite 1, First Floor 3 Jubilee Way Faversham ME13 8GD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/22 FROM Tintagel House 92 Albert Embankment London London SE1 7TY United Kingdom | |
AP01 | DIRECTOR APPOINTED MR JOSEPH HENRY BADMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
RP04CS01 | ||
SH08 | Change of share class name or designation | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | Clarification A second filed CS01(amending statement of capital and shareholders information) was registered on 07/07/2021. | |
PSC04 | Change of details for Mr Dennis Johann Vergne as a person with significant control on 2020-09-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/20 FROM 27-29 South Lambeth Road London SW8 1SZ | |
CH01 | Director's details changed for Mr Dennis Johann Vergne on 2020-09-15 | |
CH01 | Director's details changed for Mr Dennis Johann Vergne on 2020-09-15 | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 33400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 33400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN TAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BEN TAYLOR | |
AP03 | Appointment of Mr Ben Peter Taylor as company secretary on 2014-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN PETER TAYLOR | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 33400 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 33400 | |
AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Benjamin Peter Taylor as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/14 FROM 50 Broadway London SW1H 0RG England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WARMINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JESS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NIGEL WARMINGTON | |
AP01 | DIRECTOR APPOINTED MR DENNIS JOHANN VERGNE | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN PETER TAYLOR | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 33400 | |
AR01 | 22/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/13 FROM Room 626 50 Broadway London SW1H 0RG England | |
AA01 | Previous accounting period extended from 31/10/12 TO 31/01/13 | |
AR01 | 22/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARRY JESS / 02/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PATRICK WARMINGTON / 02/09/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL PATRICK WARMINGTON / 02/09/2012 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 2ND FLOOR WARWICK HOUSE 25-27 BUCKINGHAM PALACE ROAD LONDON SW1W 0PP | |
AR01 | 22/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AR01 | 22/09/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
AR01 | 22/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JESS / 07/01/2009 | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL WARMINGTON / 01/12/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
363s | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 3 KING CHARLES TERRACE SOVEREIGN CLOSE LONDON E1W 3HL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
169 | £ IC 50100/33400 30/11/04 £ SR 16700@1=16700 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | |
169 | £ IC 50200/50100 28/07/00 £ SR 100@1=100 | |
SRES09 | POS 100 X £1 NOM VAL 28/07/00 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 28/07/00 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 28/07/00 | |
ORES04 | £ NC 500/500000 23/06 | |
SRES01 | ALTER ARTICLES 28/07/00 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 28/07/00 | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
123 | NC INC ALREADY ADJUSTED 23/06/00 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/00 | |
SRES09 | POS 100 X £1 NOM VAL 28/07/00 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 28/07/00--------- £ SI 50000@1=50000 £ IC 200/50200 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
287 | REGISTERED OFFICE CHANGED ON 07/02/00 FROM: 21 AYLMER PARADE AYLMER ROAD LONDON N2 0PE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BASIS LIMITED
BASIS LIMITED owns 8 domain names.
basis-solutions.co.uk basis.co.uk basisltd.co.uk resource-optimisation.co.uk swiftwork.co.uk resourceoptimisation.co.uk resourceoptimization.co.uk basis-training.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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North Tyneside Council | |
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Leeds City Council | |
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Section 17 |
Leeds City Council | |
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Training Costs |
Leeds City Council | |
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Computer Software & Equipment |
London Borough of Lambeth | |
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NON QUALIFICATION TRAINING - EXTERNAL |
Leeds City Council | |
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Tuition & Course Fees |
London Borough of Lambeth | |
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NON QUALIFICATION TRAINING - EXTERNAL |
London Borough of Lambeth | |
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NON QUALIFICATION TRAINING - EXTERNAL |
Leeds City Council | |
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Training Costs |
London Borough of Lambeth | |
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NON QUALIFICATION TRAINING - EXTERNAL |
London Borough of Lambeth | |
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NON QUALIFICATION TRAINING - EXTERNAL |
London Borough of Lambeth | |
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NON QUALIFICATION TRAINING - EXTERNAL |
London Borough of Lambeth | |
|
NON QUALIFICATION TRAINING - EXTERNAL |
London Borough of Lambeth | |
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NON QUALIFICATION TRAINING - EXTERNAL |
London Borough of Lambeth | |
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NON QUALIFICATION TRAINING - EXTERNAL |
Cambridge City Council | |
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Cambridge City Council | |
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Cambridge City Council | |
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Norwich City Council | |
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Other Contractual Services 4102 |
Norwich City Council | |
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Professional Advice / Fees 4103 |
Croydon Council | |
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Wigan Council | |
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Supplies & Services |
Allerdale Borough Council | |
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Consultants Fees |
London Borough of Lambeth | |
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TRAINING - GENERAL |
Norwich City Council | |
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Professional Advice / Fees 4103 |
Allerdale Borough Council | |
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Consultants Fees |
Norwich City Council | |
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Professional Advice / Fees 4103 |
Wigan Council | |
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Supplies & Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |