BASIL BUSH LIMITED

Profile BASIL BUSH LIMITED

Actual on 01.07.2021
Company name
BASIL BUSH LIMITED
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Company number
04907883
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 September 2003
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Thursday, 23 September 2021 due by Thursday, 07 October 2021

Last statement dated Wednesday, 23 September 2020

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
UNIT 6 RIVERSIDE BUSINESS PARK, LYON ROAD, LONDON, MERTON, SW19 2RL
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PSC and Officers BASIL BUSH LIMITED

Officers

(as of 19.09.2020)

BASILICO, Emma Clare
Status: Active
Appointed on: Saturday, 01 April 2017
Correspondence address: Unit 6 Riverside Business Park, Lyon Road, Merton, London, SW19 2RL
Role: Secretary
BASILICO, Paul Rene
Status: Active
Appointed on: Tuesday, 23 September 2003
Correspondence address: 17 Chester Road, London, SW19 4TS
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Wholesaler
Country of residence: England
BASILICO, Renaldo Giacomo
Status: Active
Appointed on: Monday, 10 December 2007
Correspondence address: 25 Ridgway, London, SW19 4SN
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
WATSON, Andrew Philip
Status: Not active
Appointed on: Tuesday, 05 February 2013
Resigned on: Friday, 31 March 2017
Correspondence address: Unit 6 Riverside Business Park, Lyon Road, Merton, London, SW19 2RL
Role: Secretary
BASILICO, Renaldo Giacomo
Status: Not active
Appointed on: Tuesday, 23 September 2003
Resigned on: Monday, 03 December 2007
Correspondence address: 25 Ridgway, London, SW19 4SN
Role: Secretary
BASILICO, Renaldo Giacomo
Status: Not active
Appointed on: Wednesday, 24 October 2012
Resigned on: Tuesday, 05 February 2013
Correspondence address: Unit 6 Riverside Business Park, Lyon Road, Merton, London, SW19 2RL
Role: Secretary
SDG REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 23 September 2003
Resigned on: Tuesday, 23 September 2003
Correspondence address: 41 Chalton Street, London, NW1 1JD
Role: Corporate Nominee Director
SDG SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 23 September 2003
Resigned on: Tuesday, 23 September 2003
Correspondence address: 41 Chalton Street, London, NW1 1JD
Role: Corporate Nominee Secretary
CHEUNG-HING, Cheong Wei Shing
Status: Not active
Appointed on: Monday, 03 December 2007
Resigned on: Wednesday, 24 October 2012
Correspondence address: 36 Boleyn Way, New Barnet, Hertfordshire, EN5 5JS
Role: Secretary
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Person with significant control

(as of 01.06.2021)

Basil Bush Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 6 Riverside Business Park London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm