BASIL BUSH HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RL

Company number 07600686
Status Active
Incorporation Date 12 April 2011
Company Type Private Limited Company
Address UNIT 6 RIVERSIDE BUSINESS PARK, LYON ROAD, LONDON, SW19 2RL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 12 April 2017 with updates; Termination of appointment of Andrew Philip Watson as a secretary on 31 March 2017. The most likely internet sites of BASIL BUSH HOLDINGS LIMITED are www.basilbushholdings.co.uk, and www.basil-bush-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Barnes Bridge Rail Station is 5 miles; to Brentford Rail Station is 7.4 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Basil Bush Holdings Limited is a Private Limited Company. The company registration number is 07600686. Basil Bush Holdings Limited has been working since 12 April 2011. The present status of the company is Active. The registered address of Basil Bush Holdings Limited is Unit 6 Riverside Business Park Lyon Road London Sw19 2rl. . BASILICO, Paul Rene is a Director of the company. BASILICO, Renaldo Giacomo is a Director of the company. Secretary BASILICO, Renaldo Giacomo has been resigned. Secretary CHEUNG-HING, Cheong Wei Shing has been resigned. Secretary WATSON, Andrew Philip has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BASILICO, Paul Rene
Appointed Date: 12 April 2011
62 years old
Director
BASILICO, Renaldo Giacomo
Appointed Date: 12 April 2011
91 years old

Resigned Directors

Secretary
BASILICO, Renaldo Giacomo
Resigned: 05 February 2013
Appointed Date: 24 October 2012
Secretary
CHEUNG-HING, Cheong Wei Shing
Resigned: 24 October 2012
Appointed Date: 12 April 2011
Secretary
WATSON, Andrew Philip
Resigned: 31 March 2017
Appointed Date: 05 February 2013

Persons With Significant Control

Mr Paul Rene Basilico
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BASIL BUSH HOLDINGS LIMITED Events

25 Apr 2017
Total exemption small company accounts made up to 30 September 2016
25 Apr 2017
Confirmation statement made on 12 April 2017 with updates
25 Apr 2017
Termination of appointment of Andrew Philip Watson as a secretary on 31 March 2017
18 May 2016
Total exemption small company accounts made up to 30 September 2015
25 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
...
... and 9 more events
01 Nov 2012
Termination of appointment of Cheong Cheung-Hing as a secretary
04 May 2012
Annual return made up to 12 April 2012 with full list of shareholders
28 Jun 2011
Current accounting period extended from 30 April 2012 to 30 September 2012
06 Jun 2011
Statement of capital following an allotment of shares on 30 April 2011
  • GBP 100
12 Apr 2011
Incorporation

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