Introduction
Watch Company
B
BASING CONSORTIUMCO LIMITED
BASING CONSORTIUMCO LIMITED is an active company incorporated on 18 November 2020 with the registered office located in St Helier. BASING CONSORTIUMCO LIMITED was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
FC038292
OVERSEA-COMPANY Company
Age
5 Years
Incorporated 18 November 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
3rd Floor 44 Esplanade St Helier, ,
No significant events found
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED
Active44 Esplanade, St Helier
Corporate secretary
Appointed 05 May 2021
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED
44 Esplanade, St Helier
Corporate secretary
05 May 2021
Active
HOLMES, Gordon Andrew
ActiveBasing View, BasingstokeRG21 4HG
Born March 1969
Director
Appointed 05 May 2021
HOLMES, Gordon Andrew
Basing View, BasingstokeRG21 4HG
Born March 1969
Director
05 May 2021
Active
KNOLL, Joseph
ActiveBasing View, BasingstokeRG21 4HG
Born October 1978
Director
Appointed 05 May 2021
KNOLL, Joseph
Basing View, BasingstokeRG21 4HG
Born October 1978
Director
05 May 2021
Active
O'GARA, James
ActiveBasing View, BasingstokeRG21 4HG
Born June 1984
Director
Appointed 05 May 2021
O'GARA, James
Basing View, BasingstokeRG21 4HG
Born June 1984
Director
05 May 2021
Active
SIBBALD, Andrew Syears
ActivePlant Basing View, BasingstokeRG21 4HG
Born August 1966
Director
Appointed 01 Feb 2024
SIBBALD, Andrew Syears
Plant Basing View, BasingstokeRG21 4HG
Born August 1966
Director
01 Feb 2024
Active
SARMA, Adarsh Kumar
ResignedBasing View, BasingstokeRG21 4EA
Born January 1974
Director
Appointed 05 May 2021
Resigned 31 Jan 2024
SARMA, Adarsh Kumar
Basing View, BasingstokeRG21 4EA
Born January 1974
Director
05 May 2021
Resigned 31 Jan 2024
Resigned
Filing History
17
Description
Type
Date Filed
Document
17 June 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
17 June 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 January 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 March 2024
29 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 November 2021
Appointment At Registration Of Person Authorised To Represent
5 May 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
5 May 2021
No document
Appointment At Registration Of Person Authorised To Represent
5 May 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
5 May 2021
No document
Appointment At Registration Of Person Authorised To Represent
5 May 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
5 May 2021
No document
Appointment At Registration Of Person Authorised To Represent
5 May 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
5 May 2021
No document
Appointment At Registration Of Person Authorised To Represent
5 May 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
5 May 2021
No document