About

Registered Number: 01365343
Date of Incorporation: 27/04/1978 (42 years and 6 months ago)
Company Status: Active
Registered Address: St Monica's House, 39 Windmill Lane, Ashbourne, Derbyshire, DE6 1EY

 

Based in Ashbourne, Derbyshire, Basis Registration Ltd was registered on 27 April 1978, it's status in the Companies House registry is set to "Active". Basis Registration Ltd is registered for VAT in the UK. The business has 79 directors. 11-20 people are employed by the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENCH, David James 23 July 2020 - 1
DODGSON, Geoffrey John 01 March 2009 - 1
FENWICK, Richard 07 February 2020 - 1
GODWIN, Cliff 07 February 2020 - 1
HAMER, Jane Emma Susannah 17 July 2018 - 1
MAY, Margaret 05 November 2013 - 1
MELROSE, Stephanie Frances 06 March 2007 - 1
SPRIGG, Christopher 31 August 2016 - 1
TAYLOR, Peter John 05 September 2008 - 1
TWINING, Susan 23 July 2020 - 1
WRIGHT, Charles William 21 September 2016 - 1
ALLAN, John Robert Mcbain 18 February 1993 03 March 2005 1
ALLBUTT, Jonathan Henry 03 March 2005 31 December 2009 1
BAUER, Jonathan Conrad 18 February 1992 12 February 1998 1
BEAN, Christopher 19 February 2004 06 March 2007 1
BOLTON, Susannah, Dr 14 April 2016 23 July 2020 1
BROADBENT, Leonard, Professor N/A 18 February 1992 1
BROWN, Robert Anthony N/A 12 February 1998 1
BUCKENHAM, Anne Hilary, Dr 12 February 1998 01 July 2015 1
BULLARD, Stuart John 03 March 2005 14 December 2010 1
BURGESS, Nicholas Rex Hartley, Doctor 18 February 1992 11 February 1997 1
BURRIDGE, Donald James N/A 18 February 1992 1
CAHILL, Michael John N/A 16 February 1993 1
CLARKE, Christopher Edwin 24 July 2007 23 July 2020 1
COWLRICK, Sarah Jane Handbury 03 March 2005 26 March 2013 1
DAWSON, Keith Paul 14 February 1995 24 June 2004 1
DERBYSHIRE, Stephen 06 March 2007 31 December 2009 1
DICKINSON, Graham 17 November 2015 22 August 2016 1
EATON, William Charles Frederick 15 February 1994 04 November 2004 1
GRIFFITHS, Windsor 16 February 1999 19 February 2004 1
HART, Bernard Gilmour N/A 18 February 1992 1
HEATHER, David John 17 February 2000 06 March 2007 1
HIGGS, Barry 12 February 1998 16 February 1999 1
HUGHES, Robert Humphrey 04 November 2004 06 March 2007 1
JOICE, Robert 12 February 1998 03 March 2005 1
METCALFE, John Reginald 18 February 1992 12 February 1998 1
MILBOURN, Graham Maurice, Professor 15 February 1994 13 February 1996 1
MITTON, Patrick 17 November 2015 17 July 2018 1
PIKE, Antony George 14 February 1995 12 February 1998 1
READ, Michael 07 December 2012 01 April 2018 1
REED, James Walter 18 February 1993 26 June 2003 1
RICHARDSON, Andrew Spencer 01 November 2016 07 February 2020 1
SANDS, Hubert Barnard N/A 11 February 1997 1
SILVEY, Valerie 13 February 1996 12 February 1998 1
SIMPSON, Robert William 15 January 2013 02 November 2015 1
SYKES, Brian Martin N/A 29 October 1991 1
TOOP, David John 18 February 1992 14 February 1995 1
VON WESTENHOLZ, Nicholas 17 November 2015 14 January 2017 1
WARD, Derek William 17 February 2000 24 July 2007 1
WATTS, Andrew Charles 14 December 2010 22 August 2016 1
BASIS (REGISTRATION) LIMITED 11 March 2009 01 April 2012 1
Secretary Name Appointed Resigned Total Appointments
JACOB, Stephen Piers 17 November 2015 - 1
GOODLIFFE, John Philip, Dr 01 August 2000 05 February 2003 1
ORME, Barrie Keith N/A 31 July 2000 1
SIMPSON, Robert William 27 February 2003 02 November 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Clarke/
1946-01
Individual person with significant control British/
England
  • Has significant influence or control as a trustee of a trust
Mr David William Burgess/
1968-11
Individual person with significant control British/
England
  • Has significant influence or control as a trustee of a trust

Filing History

Document Type Date
AP01 - Appointment of director 07 August 2020
AP01 - Appointment of director 04 August 2020
PSC01 - N/A 31 July 2020
AP01 - Appointment of director 31 July 2020
PSC07 - N/A 31 July 2020
TM01 - Termination of appointment of director 29 July 2020
TM01 - Termination of appointment of director 29 July 2020
TM01 - Termination of appointment of director 29 July 2020
CS01 - N/A 24 April 2020
AP01 - Appointment of director 18 February 2020
AP01 - Appointment of director 18 February 2020
TM01 - Termination of appointment of director 18 February 2020
RESOLUTIONS - N/A 20 August 2019
CC04 - Statement of companies objects 20 August 2019
AA - Annual Accounts 13 August 2019
MR04 - N/A 17 May 2019
MR04 - N/A 17 May 2019
CS01 - N/A 18 April 2019
AP01 - Appointment of director 30 July 2018
TM01 - Termination of appointment of director 26 July 2018
AA - Annual Accounts 15 June 2018
CS01 - N/A 30 April 2018
TM01 - Termination of appointment of director 19 April 2018
TM01 - Termination of appointment of director 12 April 2018
AA - Annual Accounts 15 May 2017
AP01 - Appointment of director 03 May 2017
CS01 - N/A 20 April 2017
MA - Memorandum and Articles 10 March 2017
CERTNM - Change of name certificate 30 January 2017
TM01 - Termination of appointment of director 27 January 2017
AP01 - Appointment of director 04 November 2016
AP01 - Appointment of director 26 September 2016
AP01 - Appointment of director 12 September 2016
AP01 - Appointment of director 05 September 2016
TM01 - Termination of appointment of director 02 September 2016
TM01 - Termination of appointment of director 02 September 2016
AR01 - Annual Return 31 May 2016
TM01 - Termination of appointment of director 31 May 2016
AP01 - Appointment of director 31 May 2016
AP01 - Appointment of director 31 May 2016
AA - Annual Accounts 12 May 2016
AP01 - Appointment of director 05 February 2016
AP01 - Appointment of director 22 December 2015
AP01 - Appointment of director 10 December 2015
AP03 - Appointment of secretary 09 December 2015
TM01 - Termination of appointment of director 10 November 2015
TM01 - Termination of appointment of director 10 November 2015
TM01 - Termination of appointment of director 10 November 2015
TM02 - Termination of appointment of secretary 10 November 2015
AA - Annual Accounts 17 July 2015
AR01 - Annual Return 20 April 2015
TM01 - Termination of appointment of director 17 April 2015
CH01 - Change of particulars for director 27 February 2015
CH03 - Change of particulars for secretary 27 February 2015
CH01 - Change of particulars for director 27 February 2015
CH01 - Change of particulars for director 27 February 2015
AR01 - Annual Return 12 May 2014
AD01 - Change of registered office address 12 May 2014
AP01 - Appointment of director 09 May 2014
AA - Annual Accounts 09 May 2014
MR01 - N/A 21 March 2014
MR01 - N/A 20 March 2014
AR01 - Annual Return 08 May 2013
TM01 - Termination of appointment of director 03 May 2013
TM01 - Termination of appointment of director 03 May 2013
AA - Annual Accounts 17 April 2013
AP01 - Appointment of director 14 February 2013
AP01 - Appointment of director 14 February 2013
AP01 - Appointment of director 15 January 2013
AR01 - Annual Return 12 June 2012
TM01 - Termination of appointment of director 12 June 2012
AA - Annual Accounts 20 April 2012
AA - Annual Accounts 14 June 2011
CH01 - Change of particulars for director 08 June 2011
AR01 - Annual Return 11 May 2011
CH01 - Change of particulars for director 10 May 2011
AP01 - Appointment of director 21 April 2011
AP01 - Appointment of director 21 April 2011
AP01 - Appointment of director 21 April 2011
AP01 - Appointment of director 21 April 2011
TM01 - Termination of appointment of director 21 April 2011
TM01 - Termination of appointment of director 21 April 2011
TM01 - Termination of appointment of director 21 April 2011
AA - Annual Accounts 19 May 2010
AP02 - Appointment of corporate director 22 April 2010
AR01 - Annual Return 16 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 April 2010
TM01 - Termination of appointment of director 16 April 2010
TM01 - Termination of appointment of director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
TM01 - Termination of appointment of director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
TM01 - Termination of appointment of director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
AD01 - Change of registered office address 10 March 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 24 March 2009
288a - Notice of appointment of directors or secretaries 24 April 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
AA - Annual Accounts 17 April 2008
363s - Annual Return 01 April 2008
363s - Annual Return 12 April 2007
AA - Annual Accounts 12 April 2007
AA - Annual Accounts 24 August 2006
363s - Annual Return 19 April 2006
288a - Notice of appointment of directors or secretaries 06 April 2006
363s - Annual Return 12 April 2005
AA - Annual Accounts 12 April 2005
288a - Notice of appointment of directors or secretaries 12 April 2005
288a - Notice of appointment of directors or secretaries 12 April 2005
288a - Notice of appointment of directors or secretaries 12 April 2005
288a - Notice of appointment of directors or secretaries 12 April 2005
288a - Notice of appointment of directors or secretaries 12 April 2005
288a - Notice of appointment of directors or secretaries 06 April 2005
288a - Notice of appointment of directors or secretaries 17 June 2004
288a - Notice of appointment of directors or secretaries 17 June 2004
AA - Annual Accounts 03 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
363s - Annual Return 24 May 2004
288a - Notice of appointment of directors or secretaries 24 May 2004
288a - Notice of appointment of directors or secretaries 07 May 2004
AA - Annual Accounts 01 May 2003
363s - Annual Return 19 March 2003
288a - Notice of appointment of directors or secretaries 19 March 2003
288a - Notice of appointment of directors or secretaries 13 March 2003
MEM/ARTS - N/A 19 July 2002
363s - Annual Return 04 April 2002
AA - Annual Accounts 07 March 2002
363s - Annual Return 26 March 2001
AA - Annual Accounts 26 March 2001
288a - Notice of appointment of directors or secretaries 26 March 2001
288b - Notice of resignation of directors or secretaries 04 August 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
288a - Notice of appointment of directors or secretaries 16 April 2000
RESOLUTIONS - N/A 21 March 2000
288a - Notice of appointment of directors or secretaries 21 March 2000
288a - Notice of appointment of directors or secretaries 21 March 2000
288a - Notice of appointment of directors or secretaries 21 March 2000
288a - Notice of appointment of directors or secretaries 21 March 2000
363s - Annual Return 21 March 2000
MEM/ARTS - N/A 21 March 2000
AA - Annual Accounts 21 March 2000
AA - Annual Accounts 13 April 1999
363s - Annual Return 07 April 1999
RESOLUTIONS - N/A 19 March 1998
288a - Notice of appointment of directors or secretaries 19 March 1998
288a - Notice of appointment of directors or secretaries 19 March 1998
363s - Annual Return 19 March 1998
288b - Notice of resignation of directors or secretaries 19 March 1998
288b - Notice of resignation of directors or secretaries 19 March 1998
288b - Notice of resignation of directors or secretaries 19 March 1998
288b - Notice of resignation of directors or secretaries 19 March 1998
288b - Notice of resignation of directors or secretaries 19 March 1998
288b - Notice of resignation of directors or secretaries 19 March 1998
288a - Notice of appointment of directors or secretaries 19 March 1998
AA - Annual Accounts 02 March 1998
AA - Annual Accounts 26 September 1997
RESOLUTIONS - N/A 12 March 1997
363s - Annual Return 12 March 1997
MEM/ARTS - N/A 12 March 1997
288a - Notice of appointment of directors or secretaries 12 March 1997
287 - Change in situation or address of Registered Office 15 January 1997
AA - Annual Accounts 15 March 1996
288 - N/A 14 March 1996
363s - Annual Return 14 March 1996
363s - Annual Return 18 April 1995
AA - Annual Accounts 03 April 1995
288 - N/A 03 April 1995
288 - N/A 03 April 1995
288 - N/A 03 April 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 08 April 1994
288 - N/A 08 April 1994
288 - N/A 08 April 1994
363s - Annual Return 28 March 1994
288 - N/A 28 March 1994
RESOLUTIONS - N/A 25 March 1994
363s - Annual Return 08 April 1993
AA - Annual Accounts 08 April 1993
288 - N/A 08 April 1993
288 - N/A 08 April 1993
AA - Annual Accounts 22 April 1992
RESOLUTIONS - N/A 09 April 1992
MEM/ARTS - N/A 09 April 1992
363s - Annual Return 25 March 1992
288 - N/A 25 March 1992
288 - N/A 25 March 1992
288 - N/A 25 March 1992
288 - N/A 25 March 1992
288 - N/A 25 March 1992
288 - N/A 25 March 1992
288 - N/A 25 March 1992
RESOLUTIONS - N/A 13 August 1991
CERTNM - Change of name certificate 09 August 1991
288 - N/A 16 April 1991
288 - N/A 14 March 1991
AA - Annual Accounts 14 March 1991
363a - Annual Return 14 March 1991
288 - N/A 22 March 1990
AA - Annual Accounts 14 March 1990
363 - Annual Return 14 March 1990
AA - Annual Accounts 06 April 1989
288 - N/A 06 April 1989
288 - N/A 06 April 1989
288 - N/A 06 April 1989
363 - Annual Return 06 April 1989
288 - N/A 25 March 1988
AA - Annual Accounts 25 March 1988
363 - Annual Return 25 March 1988
RESOLUTIONS - N/A 20 January 1988
MEM/ARTS - N/A 20 January 1988
288 - N/A 11 May 1987
AA - Annual Accounts 26 March 1987
363 - Annual Return 26 March 1987
363 - Annual Return 02 December 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 November 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 March 2014 Fully Satisfied

N/A

A registered charge 04 March 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.