About

Registered Number: 04907883
Date of Incorporation: 23/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Unit 6 Riverside Business Park, Lyon Road, Merton, London, SW19 2RL

 

Established in 2003, Basil Bush Ltd has its registered office in Merton, London, it's status in the Companies House registry is set to "Active". This business has 6 directors listed. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BASILICO, Paul Rene 23 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BASILICO, Emma Clare 01 April 2017 - 1
BASILICO, Renaldo Giacomo 24 October 2012 05 February 2013 1
BASILICO, Renaldo Giacomo 23 September 2003 03 December 2007 1
CHEUNG-HING, Cheong Wei Shing 03 December 2007 24 October 2012 1
WATSON, Andrew Philip 05 February 2013 31 March 2017 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
AA - Annual Accounts 26 June 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 26 April 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 28 September 2017
AP03 - Appointment of secretary 15 June 2017
TM02 - Termination of appointment of secretary 15 June 2017
AA - Annual Accounts 26 April 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 18 October 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 26 February 2013
AP03 - Appointment of secretary 05 February 2013
TM02 - Termination of appointment of secretary 05 February 2013
AP03 - Appointment of secretary 26 October 2012
TM02 - Termination of appointment of secretary 24 October 2012
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 05 October 2010
AA - Annual Accounts 23 June 2010
363a - Annual Return 01 October 2009
AA - Annual Accounts 01 August 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 18 February 2008
288a - Notice of appointment of directors or secretaries 20 December 2007
287 - Change in situation or address of Registered Office 18 December 2007
288b - Notice of resignation of directors or secretaries 13 December 2007
288a - Notice of appointment of directors or secretaries 13 December 2007
363a - Annual Return 27 September 2007
AA - Annual Accounts 18 July 2007
287 - Change in situation or address of Registered Office 14 March 2007
363a - Annual Return 29 September 2006
AA - Annual Accounts 19 July 2006
363a - Annual Return 10 October 2005
AA - Annual Accounts 25 June 2005
363s - Annual Return 14 October 2004
288a - Notice of appointment of directors or secretaries 03 October 2003
288a - Notice of appointment of directors or secretaries 03 October 2003
288b - Notice of resignation of directors or secretaries 03 October 2003
288b - Notice of resignation of directors or secretaries 03 October 2003
NEWINC - New incorporation documents 23 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.