BASIS UK LIMITED
05268469 · Active · Ltd · 21 yrs · Peterborough
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 1 Mar 2027 (last filed 15 Feb 2026).
Next accounts
30 Sept 2027
Next confirmation
1 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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CARTELLA, Martino Giuseppe Alessandro
Secretary
CARTELLA, Martino Giuseppe Alessandro
Director
LENNIE, Paul Richard
Secretary · Resigned 2006-12-31
STEELE, Murray Alexander
Secretary · Resigned 2008-07-01
CJB SECRETARIAL LIMITED
Corporate Secretary · Resigned 2011-03-14
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned 2004-10-25
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BASIS UK LIMITED
05268469Active· Ltd· England Wales· 2004-10-25Incorporated 2004-10-25Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CARTELLA, Martino Giuseppe Alessandro· DirectorAppointed 2021-05-17
- GRAY, Suzanne Rachael· DirectorResigned 2021-05-17
- CARTELLA, Martino Giuseppe Alessandro· SecretaryAppointed 2019-04-17
- VERSOS SECRETARIES LIMITED· Corporate SecretaryResigned 2015-09-25
CARTELLA, Martino Giuseppe Alessandro
Secretary
- Appointed
- 2019-04-17
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CARTELLA, Martino Giuseppe Alessandro
Director
- Appointed
- 2021-05-17
- Nationality
- British
- Residence
- England
- Born
- 11/1944
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LENNIE, Paul Richard
Secretary
- Appointed
- 2004-10-25
- Resigned
- 2006-12-31
- Nationality
- British
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STEELE, Murray Alexander
Secretary
- Appointed
- 2006-12-20
- Resigned
- 2008-07-01
- Nationality
- British
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CJB SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2008-07-01
- Resigned
- 2011-03-14
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-10-25
- Resigned
- 2004-10-25
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VERSOS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2013-11-18
- Resigned
- 2015-09-25
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WOODFORD SERVICES LIMITED
Corporate Secretary
- Appointed
- 2011-03-14
- Resigned
- 2013-11-18
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CASTIGLIONE, Salvatore
Director
- Appointed
- 2004-10-25
- Resigned
- 2008-10-01
- Nationality
- Italian
- Born
- 10/1957
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GILFILLAN, Andrew James
Director
- Appointed
- 2015-07-27
- Resigned
- 2015-09-25
- Nationality
- British
- Residence
- England
- Born
- 01/1982
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GRAY, Suzanne Rachael
Director
- Appointed
- 2015-09-29
- Resigned
- 2021-05-17
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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HAZZARD, Richard Peter
Director
- Appointed
- 2013-11-18
- Resigned
- 2015-07-27
- Nationality
- British
- Residence
- England
- Born
- 05/1987
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HULME, Douglas James Morley
Director
- Appointed
- 2011-03-14
- Resigned
- 2013-05-12
- Nationality
- British
- Residence
- Guernsey
- Born
- 10/1943
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KELLY, Stephen John
Director
- Appointed
- 2008-07-01
- Resigned
- 2011-03-14
- Nationality
- British
- Residence
- United Arab Emirates
- Born
- 07/1964
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LENNIE, Paul Richard
Director
- Appointed
- 2004-10-25
- Resigned
- 2006-12-31
- Nationality
- British
- Born
- 10/1948
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MOCANU, Andreea Ecaterina
Director
- Appointed
- 2013-06-12
- Resigned
- 2013-11-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1978
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NEWBERRY, Robert John
Director
- Appointed
- 2008-07-04
- Resigned
- 2011-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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STEELE, Murray Alexander
Director
- Appointed
- 2006-12-20
- Resigned
- 2008-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1950
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2004-10-25
- Resigned
- 2004-10-25
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VERSOS DIRECTORS LIMITED
Corporate Director
- Appointed
- 2013-11-18
- Resigned
- 2015-09-25
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WOODFORD DIRECTORS LIMITED
Corporate Director
- Appointed
- 2011-03-14
- Resigned
- 2013-06-12
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