Company number 05911766
Status Active
Incorporation Date 21 August 2006
Company Type Private Limited Company
Address CHURCHILL HOUSE C/O COGENT ACCOUNTANTS LIMITED, 120 BUNNS LANE, LONDON, ENGLAND, NW7 2AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Registered office address changed from Churchill House 120 Bunns Lane Mill Hill London NW7 2AS England to Churchill House C/O Cogent Accountants Limited 120 Bunns Lane London NW7 2AS on 5 May 2016. The most likely internet sites of BASDEAN LIMITED are www.basdean.co.uk, and www.basdean.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Basdean Limited is a Private Limited Company.
The company registration number is 05911766. Basdean Limited has been working since 21 August 2006.
The present status of the company is Active. The registered address of Basdean Limited is Churchill House C O Cogent Accountants Limited 120 Bunns Lane London England Nw7 2as. . BECKETT, Brent is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 21 August 2006
Appointed Date: 21 August 2006
Secretary
KIRKCOURT LIMITED
Resigned: 21 August 2009
Appointed Date: 21 August 2006
Nominee Director
BUYVIEW LTD
Resigned: 21 August 2006
Appointed Date: 21 August 2006
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 21 August 2006
Persons With Significant Control
Brent Beckett
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Helen Beckett
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BASDEAN LIMITED Events
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 21 August 2016 with updates
05 May 2016
Registered office address changed from Churchill House 120 Bunns Lane Mill Hill London NW7 2AS England to Churchill House C/O Cogent Accountants Limited 120 Bunns Lane London NW7 2AS on 5 May 2016
13 Apr 2016
Registered office address changed from Anglo-Dal House, 5 Spring Villa Park, Edgware Middlesex HA8 7EB to Churchill House 120 Bunns Lane Mill Hill London NW7 2AS on 13 April 2016
02 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
...
... and 26 more events
15 Sep 2006
New director appointed
06 Sep 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
21 Aug 2006
Director resigned
21 Aug 2006
Secretary resigned
21 Aug 2006
Incorporation