BASIS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 1SZ
Company number 02857130
Status Active
Incorporation Date 22 September 1993
Company Type Private Limited Company
Address 27-29 SOUTH LAMBETH ROAD, LONDON, SW8 1SZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Benjamin Peter Taylor as a secretary on 20 July 2016. The most likely internet sites of BASIS LIMITED are www.basis.co.uk, and www.basis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Basis Limited is a Private Limited Company. The company registration number is 02857130. Basis Limited has been working since 22 September 1993. The present status of the company is Active. The registered address of Basis Limited is 27 29 South Lambeth Road London Sw8 1sz. The company`s financial liabilities are £6.14k. It is £2.41k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0.59k, which is £0.59k against last year. VERGNE, Dennis Johann is a Director of the company. Secretary ALEXANDER, Richard Laurence has been resigned. Secretary TAYLOR, Ben Peter has been resigned. Secretary TAYLOR, Benjamin Peter has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WARMINGTON, Nigel Patrick has been resigned. Director ALEXANDER, Richard Laurence has been resigned. Director JESS, Andrew Barry has been resigned. Director KING, David Jonathan has been resigned. Director TAYLOR, Ben Peter has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WARMINGTON, Nigel Patrick has been resigned. The company operates in "Management consultancy activities other than financial management".


basis Key Finiance

LIABILITIES £6.14k
+64%
CASH £0k
TOTAL ASSETS £0.59k
+29300%
All Financial Figures

Current Directors

Director
VERGNE, Dennis Johann
Appointed Date: 31 January 2014
54 years old

Resigned Directors

Secretary
ALEXANDER, Richard Laurence
Resigned: 31 August 1994
Appointed Date: 22 November 1993

Secretary
TAYLOR, Ben Peter
Resigned: 20 July 2016
Appointed Date: 31 January 2014

Secretary
TAYLOR, Benjamin Peter
Resigned: 20 July 2016
Appointed Date: 31 January 2014

Nominee Secretary
THOMAS, Howard
Resigned: 22 September 1993
Appointed Date: 22 September 1993

Secretary
WARMINGTON, Nigel Patrick
Resigned: 31 January 2014
Appointed Date: 31 August 1994

Director
ALEXANDER, Richard Laurence
Resigned: 31 August 1994
Appointed Date: 22 September 1993
65 years old

Director
JESS, Andrew Barry
Resigned: 31 January 2014
Appointed Date: 22 September 1993
70 years old

Director
KING, David Jonathan
Resigned: 30 November 2004
Appointed Date: 22 September 1993
68 years old

Director
TAYLOR, Ben Peter
Resigned: 20 July 2016
Appointed Date: 31 January 2014
50 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 22 September 1993
Appointed Date: 22 September 1993
63 years old

Director
WARMINGTON, Nigel Patrick
Resigned: 31 January 2014
Appointed Date: 22 September 1993
69 years old

Persons With Significant Control

Mr Dennis Johann Vergne
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BASIS LIMITED Events

21 Dec 2016
Confirmation statement made on 22 September 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Aug 2016
Termination of appointment of Benjamin Peter Taylor as a secretary on 20 July 2016
12 Aug 2016
Termination of appointment of Ben Peter Taylor as a secretary on 20 July 2016
11 Aug 2016
Appointment of Mr Ben Peter Taylor as a secretary on 31 January 2014
...
... and 94 more events
30 Sep 1993
Director resigned

30 Sep 1993
New director appointed

30 Sep 1993
Director resigned;new director appointed

30 Sep 1993
New director appointed

22 Sep 1993
Incorporation

BASIS LIMITED Charges

2 November 1999
Legal charge
Delivered: 4 November 1999
Status: Satisfied on 24 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 23 king charles terrace sovereign court london E1 9LH…
6 October 1999
Debenture
Delivered: 9 October 1999
Status: Satisfied on 24 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…