Introduction
Watch Company
B
BASEC GROUP LIMITED
BASEC GROUP LIMITED is an active company incorporated on 2 March 2022 with the registered office located in Cheltenham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in technical testing and analysis and 1 other business activity. BASEC GROUP LIMITED was registered 4 years ago.(SIC: 71200, 74909)
Status
active
Active since 4 years ago
Company No
13950143
LTD Company
Age
4 Years
Incorporated 2 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (1 month ago)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
Kiwa House Malvern View Business Park Stella Way, Bishops Cleeve Cheltenham, GL52 7DQ,
Previous Addresses
Presley House Presley Way Crownhill Milton Keynes Bucks MK8 0ES United Kingdom
From: 2 March 2022To: 12 April 2023
14 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
12
Officers
1
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
CONNOR, John
ActiveMalvern View Business Park, CheltenhamGL52 7DQ
Secretary
Appointed 31 Jul 2023
CONNOR, John
Malvern View Business Park, CheltenhamGL52 7DQ
Secretary
31 Jul 2023
Active
CONNOR, John
ActiveMalvern View Business Park, CheltenhamGL52 7DQ
Born January 1962
Director
Appointed 31 Jul 2023
CONNOR, John
Malvern View Business Park, CheltenhamGL52 7DQ
Born January 1962
Director
31 Jul 2023
Active
GRANT, Sarah
ActiveMarsham Court Road, SolihullB91 2ET
Born August 1977
Director
Appointed 23 Dec 2025
GRANT, Sarah
Marsham Court Road, SolihullB91 2ET
Born August 1977
Director
23 Dec 2025
Active
HORWOOD, Mark
ResignedMalvern View Business Park, CheltenhamGL52 7DQ
Secretary
Appointed 31 Mar 2023
Resigned 31 Jul 2023
HORWOOD, Mark
Malvern View Business Park, CheltenhamGL52 7DQ
Secretary
31 Mar 2023
Resigned 31 Jul 2023
Resigned
BALLINGALL, John
ResignedPresley Way, Milton KeynesMK8 0ES
Born July 1957
Director
Appointed 02 Mar 2022
Resigned 14 Mar 2022
BALLINGALL, John
Presley Way, Milton KeynesMK8 0ES
Born July 1957
Director
02 Mar 2022
Resigned 14 Mar 2022
Resigned
BROWN, Paul Anthony
ResignedMalvern View Business Park, CheltenhamGL52 7DQ
Born August 1963
Director
Appointed 31 Mar 2023
Resigned 31 Mar 2025
BROWN, Paul Anthony
Malvern View Business Park, CheltenhamGL52 7DQ
Born August 1963
Director
31 Mar 2023
Resigned 31 Mar 2025
Resigned
FOREMAN, Terence David
ResignedSouth Park, SevenoaksTN13 1DU
Born February 1966
Director
Appointed 11 Mar 2022
Resigned 31 Mar 2023
FOREMAN, Terence David
South Park, SevenoaksTN13 1DU
Born February 1966
Director
11 Mar 2022
Resigned 31 Mar 2023
Resigned
HORWOOD, Mark Stephen
ResignedMalvern View Business Park, CheltenhamGL52 7DQ
Born November 1964
Director
Appointed 31 Mar 2023
Resigned 31 Jul 2023
HORWOOD, Mark Stephen
Malvern View Business Park, CheltenhamGL52 7DQ
Born November 1964
Director
31 Mar 2023
Resigned 31 Jul 2023
Resigned
LIOVERI, Antonio Michael
ResignedPresley Way, Milton KeynesMK8 0ES
Born January 1970
Director
Appointed 02 Mar 2022
Resigned 17 Mar 2023
LIOVERI, Antonio Michael
Presley Way, Milton KeynesMK8 0ES
Born January 1970
Director
02 Mar 2022
Resigned 17 Mar 2023
Resigned
PADAMSEY, Javid
ResignedMalvern View Business Park, CheltenhamGL52 7DQ
Born March 1980
Director
Appointed 30 May 2025
Resigned 15 Dec 2025
PADAMSEY, Javid
Malvern View Business Park, CheltenhamGL52 7DQ
Born March 1980
Director
30 May 2025
Resigned 15 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Malvern View Business Park, CheltenhamGL52 7DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Mar 2023
Kiwa Holdings (Uk) Limited
Malvern View Business Park, CheltenhamGL52 7DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Mar 2023
Active
Presley Way, Milton KeynesMK8 0ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2022
Ceased 31 Mar 2023
British Approvals Service For Cables
Presley Way, Milton KeynesMK8 0ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2022
Ceased 31 Mar 2023
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2025
15 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 November 2023
14 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 November 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2023
18 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 April 2023
13 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2023
12 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 April 2023
12 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2022