Introduction
Watch Company
B
BASING TOPCO LIMITED
BASING TOPCO LIMITED is an active company incorporated on 18 November 2020 with the registered office located in St Helier. BASING TOPCO LIMITED was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
FC038358
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
12
6 Active
6 Resigned
Name
Role
Appointed
Status
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED
Active44 Esplanade, St Helier
Corporate secretary
Appointed 20 May 2021
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED
44 Esplanade, St Helier
Corporate secretary
20 May 2021
Active
DUCI, Nevio
ActiveBasing View, BasingstokeRG21 4HG
Born March 1988
Director
Appointed 01 Feb 2024
DUCI, Nevio
Basing View, BasingstokeRG21 4HG
Born March 1988
Director
01 Feb 2024
Active
KNOLL, Joseph
ActiveBasing View, BasingstokeRG21 4HG
Born October 1978
Director
Appointed 20 May 2021
KNOLL, Joseph
Basing View, BasingstokeRG21 4HG
Born October 1978
Director
20 May 2021
Active
O'GARA, James
ActiveBasing View, BasingstokeRG21 4HG
Born June 1984
Director
Appointed 20 May 2021
O'GARA, James
Basing View, BasingstokeRG21 4HG
Born June 1984
Director
20 May 2021
Active
PETIT, Amelie Francoise Elisabeth
ActiveBasing View, BasingstokeRG21 4HG
Born March 1989
Director
Appointed 26 Jul 2024
PETIT, Amelie Francoise Elisabeth
Basing View, BasingstokeRG21 4HG
Born March 1989
Director
26 Jul 2024
Active
SPENLE, Alexis
ActiveBasing View, BasingstokeRG21 4HG
Born July 1989
Director
Appointed 01 Feb 2024
SPENLE, Alexis
Basing View, BasingstokeRG21 4HG
Born July 1989
Director
01 Feb 2024
Active
BREAKWELL, Simon John
ResignedBasing View, BasingstokeRG21 4EA
Born February 1965
Director
Appointed 20 May 2021
Resigned 30 Sept 2022
BREAKWELL, Simon John
Basing View, BasingstokeRG21 4EA
Born February 1965
Director
20 May 2021
Resigned 30 Sept 2022
Resigned
HAYTHORNTHWAITE, Richard Neil
ResignedBasing View, BasingstokeRG21 4EA
Born December 1956
Director
Appointed 20 May 2021
Resigned 03 Oct 2022
HAYTHORNTHWAITE, Richard Neil
Basing View, BasingstokeRG21 4EA
Born December 1956
Director
20 May 2021
Resigned 03 Oct 2022
Resigned
HOLMES, Gordon Andrew
ResignedBasing View, BasingstokeRG21 4EA
Born March 1969
Director
Appointed 20 May 2021
Resigned 03 Oct 2022
HOLMES, Gordon Andrew
Basing View, BasingstokeRG21 4EA
Born March 1969
Director
20 May 2021
Resigned 03 Oct 2022
Resigned
PFAUDLER, Jakob
ResignedBasing View, BasingstokeRG21 4EA
Born February 1972
Director
Appointed 20 May 2021
Resigned 03 Oct 2022
PFAUDLER, Jakob
Basing View, BasingstokeRG21 4EA
Born February 1972
Director
20 May 2021
Resigned 03 Oct 2022
Resigned
SARMA, Adarsh Kumar
ResignedBasing View, BasingstokeRG21 4EA
Born January 1974
Director
Appointed 20 May 2021
Resigned 03 Oct 2022
SARMA, Adarsh Kumar
Basing View, BasingstokeRG21 4EA
Born January 1974
Director
20 May 2021
Resigned 03 Oct 2022
Resigned
SORENSON, Kory Beth
ResignedBasing View, BasingstokeRG21 4EA
Born December 1968
Director
Appointed 01 Feb 2022
Resigned 03 Oct 2022
SORENSON, Kory Beth
Basing View, BasingstokeRG21 4EA
Born December 1968
Director
01 Feb 2022
Resigned 03 Oct 2022
Resigned
Filing History
28
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
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 December 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 December 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 December 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 October 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 October 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 October 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 October 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 October 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
9 February 2022
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
20 May 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
20 May 2021
No document
Appointment At Registration Of Person Authorised To Represent
20 May 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
20 May 2021
No document
Appointment At Registration Of Person Authorised To Represent
20 May 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
20 May 2021
No document
Appointment At Registration Of Person Authorised To Represent
20 May 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
20 May 2021
No document
Appointment At Registration Of Person Authorised To Represent
20 May 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
20 May 2021
No document