Basec Group Limited, Cheltenham
Basec Group Limited is a private limited company. Located at Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham GL52 7DQ, this 2 years old company was incorporated on 2022-03-02 and is classified as "technical testing and analysis" (SIC: 71200), "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).2 directors can be found in this company: John C. (appointed on 31 July 2023), Paul B. (appointed on 31 March 2023). Moving to the secretaries (1 in total), we can name: John C. (appointed on 31 July 2023).
| About | |
|---|---|
| Name: Basec Group Limited | |
| Number: 13950143 | |
| Incorporation date: 2022-03-02 | |
| End of financial year: 31 December |
| Address: |
Kiwa House Malvern View Business Park Stella Way, Bishops Cleeve Cheltenham GL52 7DQ |
| SIC code: |
71200 - Technical testing and analysis 74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Kiwa Holdings (Uk) Limited
31 March 2023
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
British Approvals Service For Cables
2 March 2022 - 31 March 2023
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2023-03-19 |
| Current Assets | 1 |
| Total Assets Less Current Liabilities | 1 |
The due date for Basec Group Limited confirmation statement filing is 2024-03-15. The previous confirmation statement was sent on 2023-03-01. The due date for the next statutory accounts filing is 02 December 2023.
2 persons of significant control are reported in the official register, namely: Kiwa Holdings (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Malvern View Business Park, Stella Way, Bishops Cleeve, GL52 7DQ Cheltenham. British Approvals Service For Cables has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Presley Way, Crownhill, MK8 0ES Milton Keynes, Bucks.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Current accounting period shortened to Sunday 31st December 2023, originally was Tuesday 19th March 2024. filed on: 15th, November 2023 | accounts |
Free Download
(1 page)
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