BG

BASEC GROUP LIMITED

Active

Company number 13950143

Cheltenham, England · Incorporated 2 March 2022

Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England

Last updated on 9 September 2026

Technical testing and analysis · SIC 71200

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
4 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 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Kiwa Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 March 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Appoint Person Director Company With Name Date
Officers
24 December 2025 View
Termination Director Company With Name Termination Date
Officers
23 December 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
9 June 2025 View
Termination Director Company With Name Termination Date
Officers
25 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2025 View
Accounts With Accounts Type Full
Accounts
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2024 View
Change Account Reference Date Company Current Shortened
Accounts
15 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
14 November 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
14 November 2023 View
Termination Director Company With Name Termination Date
Officers
31 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2023 View
Appoint Person Director Company With Name Date
Officers
31 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2023 View
Memorandum Articles
Incorporation
22 April 2023 View
Resolution
Resolution
22 April 2023 View
Change Account Reference Date Company Current Shortened
Accounts
18 April 2023 View
Appoint Person Director Company With Name Date
Officers
14 April 2023 View
Appoint Person Director Company With Name Date
Officers
14 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2023 View
Termination Director Company With Name Termination Date
Officers
13 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
13 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2023 View
Termination Director Company With Name Termination Date
Officers
17 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Termination Director Company With Name Termination Date
Officers
14 March 2022 View
Appoint Person Director Company With Name Date
Officers
11 March 2022 View
Incorporation Company
Incorporation
2 March 2022 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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