Basec Group Limited

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General information

Name:

Basec Group Ltd

Office Address:

Kiwa House Malvern View Business Park Stella Way, Bishops Cleeve GL52 7DQ Cheltenham

Number: 13950143

Incorporation date: 2022-03-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Basec Group was started on 2022/03/02 as a Private Limited Company. The firm's registered office can be contacted at Cheltenham on Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve. If you want to reach the company by post, the area code is GL52 7DQ. The registration number for Basec Group Limited is 13950143. The firm's registered with SIC code 71200 and their NACE code stands for Technical testing and analysis.

Current directors appointed by this specific business are: John C. designated to this position on 2023/07/31 and Paul B. designated to this position one year ago. In order to support the directors in their duties, this particular business has been utilizing the skills of John C. as a secretary for the last one year.

Financial data based on annual report

Company staff

John C.

Role: Director

Appointed: 31 July 2023

Latest update: 1 March 2024

John C.

Role: Secretary

Appointed: 31 July 2023

Latest update: 1 March 2024

Paul B.

Role: Director

Appointed: 31 March 2023

Latest update: 1 March 2024

People with significant control

The companies that control this firm are as follows: Kiwa Holdings (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cheltenham at Malvern View Business Park, Stella Way, Bishops Cleeve, GL52 7DQ and was registered as a PSC under the registration number 07123471.

Kiwa Holdings (Uk) Limited
Address: Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 07123471
Notified on 31 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
British Approvals Service For Cables
Address: Presley House Presley Way, Crownhill, Milton Keynes, Bucks, MK8 0ES, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 01150237
Notified on 2 March 2022
Ceased on 31 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 02 December 2023
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-03-02
End Date For Period Covered By Report 2023-03-19

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Current accounting period shortened to Sunday 31st December 2023, originally was Tuesday 19th March 2024. (AA01)
filed on: 15th, November 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71200 : Technical testing and analysis
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
2
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