BH

BASILIKUM HOLDINGS LTD

Active

Company number 10627724

Thame, United Kingdom · Incorporated 20 February 2017

Thame Park House, Thame Park Road, Thame, Oxfordshire, OX9 3PU, United Kingdom

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 March 2018

Company overview

BASILIKUM HOLDINGS LTD is a private limited company registered in England and Wales since its incorporation on 20 February 2017 and remains active on the register. Its registered office is at Thame Park House, Thame Park Road, Thame, Oxfordshire, OX9 3PU, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Natasha Roya Matthews is a person with significant control who holds 75-100% of the shares and voting rights. The board consists of three British directors: MATTHEWS, Stephen Paul John, Dr (appointed 27 September 2017), EDWARDS, Donald Vincent (appointed 22 April 2024) and IRVINE, Rachael Frances (appointed 27 April 2026). Four former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 23 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 19 February 2026. The next is due by 5 March 2027. Companies House holds 43 filings for this company, most recently an officers filing on 12 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

IR
IRVINE, Rachael Frances
Director
27 April 2026
ED
EDWARDS, Donald Vincent
Director
22 April 2024
MS
MATTHEWS, Stephen Paul John, Dr
Director
27 September 2017
BR
BURTON, Robert James Stanley
Director · Resigned
14 September 2021
VM
VEALE, Mark
Director · Resigned
11 September 2017
HC
HOLLOWAY, Christpher David
Director · Resigned
20 February 2017
JH
JONES, Helen Ann
Director · Resigned
20 February 2017

Persons with significant control

PS
Natasha Roya Matthews
Born February 1993
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 March 2018

Funding

1 funding round
14 March 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
12 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2025 View
Change Person Director Company With Change Date
Officers
28 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Resolution
Resolution
16 October 2024 View
Memorandum Articles
Incorporation
16 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2024 View
Appoint Person Director Company With Name Date
Officers
18 September 2024 View
Termination Director Company With Name Termination Date
Officers
18 September 2024 View
Termination Director Company With Name Termination Date
Officers
18 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Termination Director Company With Name Termination Date
Officers
29 September 2021 View
Appoint Person Director Company With Name Date
Officers
29 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2018 View
Capital Variation Of Rights Attached To Shares
Capital
27 April 2018 View
Capital Name Of Class Of Shares
Capital
26 April 2018 View
Change Account Reference Date Company Previous Extended
Accounts
10 April 2018 View
Capital Allotment Shares
Capital
9 April 2018 View
Resolution
Resolution
3 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2017 View
Appoint Person Director Company With Name Date
Officers
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
27 September 2017 View
Termination Director Company With Name Termination Date
Officers
27 September 2017 View
Incorporation Company
Incorporation
20 February 2017 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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