BASIL BUSH LIMITED
MERTON

Hellopages » Greater London » Merton » SW19 2RL

Company number 04907883
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address UNIT 6 RIVERSIDE BUSINESS PARK, LYON ROAD, MERTON, LONDON, SW19 2RL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BASIL BUSH LIMITED are www.basilbush.co.uk, and www.basil-bush.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one 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 Limited is a Private Limited Company. The company registration number is 04907883. Basil Bush Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of Basil Bush Limited is Unit 6 Riverside Business Park Lyon Road Merton London Sw19 2rl. . WATSON, Andrew Philip is a Secretary of the company. 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 BASILICO, Renaldo Giacomo has been resigned. Secretary CHEUNG-HING, Cheong Wei Shing has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WATSON, Andrew Philip
Appointed Date: 05 February 2013
Director
BASILICO, Paul Rene
Appointed Date: 23 September 2003
62 years old
Director
BASILICO, Renaldo Giacomo
Appointed Date: 10 December 2007
91 years old

Resigned Directors

Secretary
BASILICO, Renaldo Giacomo
Resigned: 05 February 2013
Appointed Date: 24 October 2012
Secretary
BASILICO, Renaldo Giacomo
Resigned: 03 December 2007
Appointed Date: 23 September 2003
Secretary
CHEUNG-HING, Cheong Wei Shing
Resigned: 24 October 2012
Appointed Date: 03 December 2007
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003

Persons With Significant Control

Basil Bush Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BASIL BUSH LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 23 September 2016 with updates
18 May 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
01 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 30 more events
03 Oct 2003
New director appointed
03 Oct 2003
New secretary appointed
03 Oct 2003
Secretary resigned
03 Oct 2003
Director resigned
23 Sep 2003
Incorporation

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