General information

Name:

Basis Lighting Ltd

Office Address:

Suite 8 Bourne Gate Bourne Valley Road BH12 1DY Poole

Number: 02643994

Incorporation date: 1991-09-09

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Basis Lighting is a company situated at BH12 1DY Poole at Suite 8 Bourne Gate. The firm has been registered in year 1991 and is registered under the identification number 02643994. The firm has been present on the UK market for thirty three years now and the official state is active. 24 years ago the firm switched its business name from Basis Design to Basis Lighting Limited. This firm's classified under the NACE and SIC code 27400 and has the NACE code: Manufacture of electric lighting equipment. Its latest financial reports were submitted for the period up to 2022-10-31 and the latest annual confirmation statement was released on 2023-09-09.

1 transaction have been registered in 2015 with a sum total of £5,762. Cooperation with the Canterbury City Council council covered the following areas: Receipts (general).

The directors currently listed by this specific company are as follow: Kate H. appointed nine years ago, John H. appointed on 2015-10-09 and Thomas P. appointed twenty years ago. To support the directors in their duties, the company has been utilizing the skills of Kate H. as a secretary since the appointment on 2015-10-09.

  • Previous company's names
  • Basis Lighting Limited 2000-07-04
  • Basis Design Limited 1991-09-09

Financial data based on annual reports

Company staff

Kate H.

Role: Secretary

Appointed: 09 October 2015

Latest update: 9 April 2024

Kate H.

Role: Director

Appointed: 09 October 2015

Latest update: 9 April 2024

John H.

Role: Director

Appointed: 09 October 2015

Latest update: 9 April 2024

Thomas P.

Role: Director

Appointed: 17 May 2004

Latest update: 9 April 2024

People with significant control

The companies that control this firm are as follows: Jha Design Limited owns over 3/4 of company shares. This business can be reached in Kentish Town at 109 Bartholomew Road, NW5 2BJ, London and was registered as a PSC under the registration number 03265393.

Jha Design Limited
Address: Studio 3 109 Bartholomew Road, Kentish Town, London, NW5 2BJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 03265393
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts 1 October 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 1 October 2014
Annual Accounts 12 May 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 12 May 2015
Annual Accounts 5 July 2017
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 5 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Annual Accounts 30 July 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 30 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st October 2022 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2012

Address:

5 Spring Villa Road

Post code:

HA8 7EB

City / Town:

Edgware

HQ address,
2013

Address:

5 Spring Villa Road

Post code:

HA8 7EB

City / Town:

Edgware

HQ address,
2014

Address:

5 Spring Villa Road

Post code:

HA8 7EB

City / Town:

Edgware

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Canterbury City Council 1 £ 5 762.09
2015-06-08 84904154 £ 5 762.09 Receipts (general)

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Services (by SIC Code)

  • 27400 : Manufacture of electric lighting equipment
32
Company Age

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