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Basilikum Holdings Ltd

Basilikum Holdings Ltd is an active company incorporated on 20 February 2017 with the registered office located in Thame, Oxfordshire. Basilikum Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10627724
Private limited company
Age
8 years
Incorporated 20 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Thame Park House
Thame Park Road
Thame
Oxfordshire
OX9 3PU
United Kingdom
Address changed on 23 Apr 2024 (1 year 4 months ago)
Previous address was Level 5 Nova North 11 Bressenden Place London SW1E 5BY England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Investment Advisor • British • Lives in England • Born in Sep 1960
Director • British • Lives in UK • Born in Aug 1966
Director • Client Director • British • Lives in Isle Of Man • Born in Nov 1986
Director • Chartered Accountant • British • Lives in Isle Of Man • Born in Feb 1965
Natasha Roya Matthews
PSC • British • Lives in England • Born in Feb 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Koriander Holdings Ltd
Helen ANN Jones, Dr Stephen Paul John Matthews, and 2 more are mutual people.
Active
Minze Holdings Limited
Dr Stephen Paul John Matthews and Donald Vincent Edwards are mutual people.
Active
Rosmarin Holdings Limited
Dr Stephen Paul John Matthews is a mutual person.
Active
Gresham House Solar Distribution LLP
Dr Stephen Paul John Matthews is a mutual person.
Active
Biogen Systems Limited
Dr Stephen Paul John Matthews is a mutual person.
Liquidation
Alvarium Goodmayes Limited
Robert James Stanley Burton is a mutual person.
Dissolved
Salbei Holdings Limited
Dr Stephen Paul John Matthews is a mutual person.
Converted/Closed
Majoran Holdings Limited
Dr Stephen Paul John Matthews is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.15M
Decreased by £24.51K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.34M
Decreased by £13.63K (-1%)
Total Liabilities
-£1.06M
Increased by £600 (0%)
Net Assets
£273.46K
Decreased by £14.23K (-5%)
Debt Ratio (%)
80%
Increased by 0.85% (+1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Mr Donald Vincent Edwards Details Changed
6 Months Ago on 20 Feb 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 23 Apr 2024
Mr Donald Vincent Edwards Appointed
1 Year 4 Months Ago on 22 Apr 2024
Helen Ann Jones Resigned
1 Year 4 Months Ago on 22 Apr 2024
Robert James Stanley Burton Resigned
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Stephen Paul John Matthews (PSC) Resigned
7 Years Ago on 14 Mar 2018
Natasha Roya Matthews (PSC) Appointed
7 Years Ago on 14 Mar 2018
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Documents
Confirmation statement made on 19 February 2025 with updates
Submitted on 4 Mar 2025
Director's details changed for Mr Donald Vincent Edwards on 20 February 2025
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Resolutions
Submitted on 16 Oct 2024
Memorandum and Articles of Association
Submitted on 16 Oct 2024
Cessation of Stephen Paul John Matthews as a person with significant control on 14 March 2018
Submitted on 18 Sep 2024
Appointment of Mr Donald Vincent Edwards as a director on 22 April 2024
Submitted on 18 Sep 2024
Notification of Natasha Roya Matthews as a person with significant control on 14 March 2018
Submitted on 18 Sep 2024
Termination of appointment of Robert James Stanley Burton as a director on 22 April 2024
Submitted on 18 Sep 2024
Termination of appointment of Helen Ann Jones as a director on 22 April 2024
Submitted on 18 Sep 2024
Repayment History
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