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Basec Limited

Basec Limited is an active company incorporated on 4 September 2008 with the registered office located in Cheltenham, Gloucestershire. Basec Limited was registered 17 years ago.
Status
Active
Active since 3 years ago
Company No
06688742
Private limited company
Age
17 years
Incorporated 4 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 September 2024 (1 year ago)
Next confirmation dated 4 September 2025
Due by 18 September 2025 (10 days remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Kiwa House Malvern View Business Park
Stella Way, Bishops Cleeve
Cheltenham
GL52 7DQ
England
Address changed on 12 Apr 2023 (2 years 4 months ago)
Previous address was Presley House Presley Way Crownhill Milton Keynes Bucks MK8 0ES
Telephone
01908267300
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Cfo • British • Lives in England • Born in Jan 1962
Director • Ceo Kiwa UK Group • British • Lives in England • Born in Aug 1963
Basec Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
International Fire Consultants Limited
Paul Anthony Brown and John Connor are mutual people.
Active
Kiwa Limited
Paul Anthony Brown and John Connor are mutual people.
Active
Acheta Consulting Limited
Paul Anthony Brown and John Connor are mutual people.
Active
IFC Certification Limited
Paul Anthony Brown and John Connor are mutual people.
Active
Product Compliance Specialists Limited
Paul Anthony Brown and John Connor are mutual people.
Active
Kiwa Holdings (UK) Limited
Paul Anthony Brown and John Connor are mutual people.
Active
IFC Group Limited
Paul Anthony Brown and John Connor are mutual people.
Active
Basec Group Limited
Paul Anthony Brown and John Connor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Paul Anthony Brown Resigned
5 Months Ago on 31 Mar 2025
Micro Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Mr John Connor Appointed
2 Years 1 Month Ago on 31 Jul 2023
Mark Stephen Horwood Resigned
2 Years 1 Month Ago on 31 Jul 2023
Mr John Connor Appointed
2 Years 1 Month Ago on 31 Jul 2023
Mark Horwood Resigned
2 Years 1 Month Ago on 31 Jul 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 13 Jul 2023
Basec Group Limited (PSC) Details Changed
2 Years 4 Months Ago on 12 Apr 2023
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Documents
Change of details for Basec Group Limited as a person with significant control on 12 April 2023
Submitted on 9 Jun 2025
Termination of appointment of Paul Anthony Brown as a director on 31 March 2025
Submitted on 25 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 6 Sep 2024
Confirmation statement made on 4 September 2023 with updates
Submitted on 7 Sep 2023
Termination of appointment of Mark Horwood as a secretary on 31 July 2023
Submitted on 31 Jul 2023
Appointment of Mr John Connor as a secretary on 31 July 2023
Submitted on 31 Jul 2023
Termination of appointment of Mark Stephen Horwood as a director on 31 July 2023
Submitted on 31 Jul 2023
Appointment of Mr John Connor as a director on 31 July 2023
Submitted on 31 Jul 2023
Micro company accounts made up to 30 September 2022
Submitted on 13 Jul 2023
Repayment History
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