Company number 06110959
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address 1 UNION STREET, FAREHAM, HAMPSHIRE, PO16 7XX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 1
. The most likely internet sites of BASILEUS LIMITED are www.basileus.co.uk, and www.basileus.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Cosham Rail Station is 4.7 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Fratton Rail Station is 5.8 miles; to Ryde Pier Head Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Basileus Limited is a Private Limited Company.
The company registration number is 06110959. Basileus Limited has been working since 16 February 2007.
The present status of the company is Active. The registered address of Basileus Limited is 1 Union Street Fareham Hampshire Po16 7xx. . COOPER, William Frank is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 16 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 16 February 2007
Persons With Significant Control
Mr William Frank Cooper
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
BASILEUS LIMITED Events
23 Feb 2017
Confirmation statement made on 16 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
...
... and 21 more events
15 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
11 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
11 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
11 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
16 Feb 2007
Incorporation