BL

BASIS LIMITED

Active

Company number 02857130

London, England · Incorporated 22 September 1993

Tintagel House, 92 Albert Embankment, London, SE1 7TY, England

Last updated on 16 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
14 June 2025
Next due
28 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Dennis Johann Vergne
Born January 1972
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2023 View
Capital Name Of Class Of Shares
Capital
24 March 2023 View
Capital Variation Of Rights Attached To Shares
Capital
24 March 2023 View
Resolution
Resolution
24 March 2023 View
Memorandum Articles
Incorporation
24 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2022 View
Appoint Person Director Company With Name Date
Officers
31 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 July 2021 View
Capital Name Of Class Of Shares
Capital
16 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2020 View
Confirmation Statement
Confirmation Statement
29 September 2020 View
Change Person Director Company With Change Date
Officers
15 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2016 View
Termination Director Company With Name Termination Date
Officers
11 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Appoint Person Director Company With Name
Officers
7 March 2014 View
Appoint Person Director Company With Name
Officers
7 March 2014 View
Termination Secretary Company With Name
Officers
7 March 2014 View
Termination Director Company With Name
Officers
7 March 2014 View
Termination Director Company With Name
Officers
7 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 March 2014 View
Appoint Person Secretary Company With Name
Officers
7 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 April 2013 View
Change Account Reference Date Company Previous Extended
Accounts
5 February 2013 View
Change Person Director Company With Change Date
Officers
5 October 2012 View
Change Person Secretary Company With Change Date
Officers
5 October 2012 View
Change Person Director Company With Change Date
Officers
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Accounts With Accounts Type Small
Accounts
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Accounts With Accounts Type Small
Accounts
26 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Accounts With Accounts Type Small
Accounts
23 June 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Officers
19 December 2008 View
Legacy
Annual Return
19 December 2008 View
Accounts With Accounts Type Small
Accounts
16 July 2008 View
Legacy
Annual Return
27 November 2007 View
Legacy
Address
7 November 2007 View
Accounts With Accounts Type Small
Accounts
5 July 2007 View
Legacy
Annual Return
15 December 2006 View
Accounts With Accounts Type Small
Accounts
3 May 2006 View
Legacy
Annual Return
19 October 2005 View
Accounts With Accounts Type Small
Accounts
10 June 2005 View
Legacy
Mortgage
24 February 2005 View
Legacy
Mortgage
24 February 2005 View
Legacy
Capital
4 January 2005 View
Resolution
Resolution
4 January 2005 View
Legacy
Officers
15 December 2004 View
Legacy
Annual Return
27 September 2004 View
Accounts With Accounts Type Small
Accounts
27 May 2004 View
Legacy
Annual Return
25 September 2003 View
Accounts With Accounts Type Small
Accounts
16 June 2003 View
Resolution
Resolution
24 February 2003 View
Legacy
Annual Return
3 October 2002 View
Accounts With Accounts Type Small
Accounts
6 August 2002 View
Accounts With Accounts Type Small
Accounts
27 September 2001 View
Legacy
Annual Return
17 September 2001 View
Legacy
Annual Return
18 December 2000 View
Legacy
Capital
2 October 2000 View
Legacy
Capital
13 September 2000 View
Resolution
Resolution
13 September 2000 View
Resolution
Resolution
13 September 2000 View
Legacy
Capital
13 September 2000 View
Legacy
Capital
13 September 2000 View
Legacy
Capital
13 September 2000 View
Resolution
Resolution
13 September 2000 View
Resolution
Resolution
13 September 2000 View
Resolution
Resolution
13 September 2000 View
Resolution
Resolution
13 September 2000 View
Resolution
Resolution
13 September 2000 View
Resolution
Resolution
13 September 2000 View
Accounts With Accounts Type Small
Accounts
30 June 2000 View
Legacy
Address
7 February 2000 View
Legacy
Annual Return
19 November 1999 View
Legacy
Mortgage
4 November 1999 View
Legacy
Mortgage
9 October 1999 View
Accounts With Accounts Type Small
Accounts
29 July 1999 View
Legacy
Annual Return
17 September 1998 View
Accounts With Accounts Type Small
Accounts
13 July 1998 View
Legacy
Annual Return
2 October 1997 View
Accounts With Accounts Type Small
Accounts
8 June 1997 View
Legacy
Annual Return
1 October 1996 View
Accounts With Accounts Type Small
Accounts
11 March 1996 View
Legacy
Annual Return
2 October 1995 View
Accounts With Accounts Type Small
Accounts
22 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 November 1994 View
Legacy
Officers
28 September 1994 View
Legacy
Accounts
15 September 1994 View
Memorandum Articles
Incorporation
30 March 1994 View
Resolution
Resolution
27 February 1994 View
Resolution
Resolution
27 February 1994 View
Resolution
Resolution
27 February 1994 View
Resolution
Resolution
27 February 1994 View
Legacy
Capital
27 February 1994 View
Legacy
Capital
27 February 1994 View
Legacy
Officers
13 January 1994 View
Legacy
Address
1 November 1993 View
Legacy
Officers
30 September 1993 View
Legacy
Officers
30 September 1993 View
Legacy
Officers
30 September 1993 View
Legacy
Officers
30 September 1993 View
Legacy
Capital
30 September 1993 View
Incorporation Company
Incorporation
22 September 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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