About

Registered Number: 04907883
Date of Incorporation: 23/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Unit 6 Riverside Business Park, Lyon Road, Merton, London, SW19 2RL

 

Basil Bush Ltd was registered on 23 September 2003, it has a status of "Active". There are 6 directors listed as Basilico, Emma Clare, Basilico, Paul Rene, Basilico, Renaldo Giacomo, Basilico, Renaldo Giacomo, Cheung-hing, Cheong Wei Shing, Watson, Andrew Philip for the organisation in the Companies House registry. We don't currently know the number of employees at this 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 01/10/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 23/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/04/2019 00:00:00?.ToLongDateString()
CS01 - N/A 24/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/01/2018 00:00:00?.ToLongDateString()
CS01 - N/A 28/09/2017 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 15/06/2017 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 15/06/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/04/2017 00:00:00?.ToLongDateString()
CS01 - N/A 29/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/05/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/04/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/04/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/02/2013 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 05/02/2013 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 05/02/2013 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 26/10/2012 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 24/10/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/04/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/02/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/06/2010 00:00:00?.ToLongDateString()
363a - Annual Return 01/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/08/2009 00:00:00?.ToLongDateString()
363a - Annual Return 21/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/02/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 20/12/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 18/12/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 13/12/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/12/2007 00:00:00?.ToLongDateString()
363a - Annual Return 27/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/07/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 14/03/2007 00:00:00?.ToLongDateString()
363a - Annual Return 29/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/07/2006 00:00:00?.ToLongDateString()
363a - Annual Return 10/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 14/10/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 03/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 03/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 03/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 03/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 23/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.