BB

BASILDON BOROUGH ENTERPRISES LIMITED

Active

Company number 12563472

Basildon, United Kingdom · Incorporated 20 April 2020

Basildon Centre, St. Martins Square, Basildon, Essex, SS14 1DL, United Kingdom

Last updated on 11 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
24 March 2025

Company overview

Basildon Borough Enterprises Limited (company number 12563472) is an active private limited company incorporated on 20 April 2020. It is registered at Basildon Centre, St Martins Square, Basildon, Essex, SS14 1DL, and is wholly owned and controlled by Basildon Borough Council. The company’s principal activity is other holding companies (SIC 64209).

It has filed small and full accounts consistently, with the most recent small accounts made up to 31 March 2025 and full accounts to 31 March 2024. The next accounts are due by 31 December 2026. Confirmation statements are up to date, with the latest made up to 19 April 2026.

The company has no charges and no insolvency history. Current directors are Grant Taylor (appointed 1 August 2024) and James Hendry (appointed 1 August 2024). Owen John Sparks resigned on 25 April 2025 and Paul Burkinshaw resigned on 31 March 2024. Multiple allotments of shares have been made to the parent council since incorporation.

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 April 2026
Next due
3 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Basildon Borough Council
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
20 April 2020

Funding

8 funding rounds
24 March 2025
Shares allotted · 0 shares allotted
11 March 2024
Shares allotted · 0 shares allotted
11 March 2024
Shares allotted · 0 shares allotted
22 March 2023
Shares allotted · 0 shares allotted
22 March 2023
Shares allotted · 0 shares allotted
18 March 2022
Shares allotted · 0 shares allotted
31 March 2021
Shares allotted · 0 shares allotted
31 March 2021
Shares allotted · 0 shares allotted
Total (8 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 May 2026 View
Accounts With Accounts Type Small
Accounts
5 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Capital Allotment Shares
Capital
25 March 2025 View
Accounts With Accounts Type Full
Accounts
19 December 2024 View
Legacy
Miscellaneous
10 October 2024 View
Second Filing Capital Allotment Shares
Capital
2 October 2024 View
Second Filing Capital Allotment Shares
Capital
2 October 2024 View
Appoint Person Director Company With Name Date
Officers
23 August 2024 View
Appoint Person Director Company With Name Date
Officers
23 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2024 View
Termination Director Company With Name Termination Date
Officers
14 June 2024 View
Capital Allotment Shares
Capital
10 May 2024 View
Capital Allotment Shares
Capital
20 March 2024 View
Accounts With Accounts Type Small
Accounts
16 November 2023 View
Second Filing Capital Allotment Shares
Capital
8 June 2023 View
Second Filing Capital Allotment Shares
Capital
8 June 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 June 2023 View
Capital Allotment Shares
Capital
1 May 2023 View
Capital Allotment Shares
Capital
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2023 View
Change Person Director Company With Change Date
Officers
19 April 2023 View
Accounts With Accounts Type Full
Accounts
1 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2022 View
Second Filing Capital Allotment Shares
Capital
22 March 2022 View
Capital Allotment Shares
Capital
21 March 2022 View
Accounts With Accounts Type Full
Accounts
7 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
26 May 2021 View
Capital Allotment Shares
Capital
25 May 2021 View
Resolution
Resolution
25 May 2021 View
Resolution
Resolution
25 May 2021 View
Capital Allotment Shares
Capital
25 May 2021 View
Appoint Person Director Company With Name Date
Officers
14 April 2021 View
Incorporation Company
Incorporation
20 April 2020 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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