Basic Design Consultants Limited

General information

Name:

Basic Design Consultants Ltd

Office Address:

3 Crossways Close Undy NP26 3FE Caldicot

Number: 04222741

Incorporation date: 2001-05-24

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Basic Design Consultants Limited has existed on the local market for 23 years. Started with Companies House Reg No. 04222741 in the year 2001, the firm is registered at 3 Crossways Close, Caldicot NP26 3FE. This firm's principal business activity number is 74209 and their NACE code stands for Photographic activities not elsewhere classified. The latest annual accounts were submitted for the period up to 2022-05-31 and the most current annual confirmation statement was submitted on 2023-05-24.

Current directors officially appointed by the firm include: Sarah C. chosen to lead the company 22 years ago and Jonathan C. chosen to lead the company in 2001 in May. In order to help the directors in their tasks, this firm has been utilizing the skills of Sarah C. as a secretary since September 2002.

Executives who have control over the firm are as follows: Jonathan C. owns over 3/4 of company shares and has 3/4 to full of voting rights. Sarah C. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Sarah C.

Role: Director

Appointed: 30 September 2002

Latest update: 22 November 2023

Sarah C.

Role: Secretary

Appointed: 30 September 2002

Latest update: 22 November 2023

Jonathan C.

Role: Director

Appointed: 24 May 2001

Latest update: 22 November 2023

People with significant control

Jonathan C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sarah C.
Notified on 6 April 2016
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on Tuesday 31st May 2022 (AA)
filed on: 30th, May 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74209 : Photographic activities not elsewhere classified
22
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