Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BASI DEVELOPMENTS LIMITED
Company Information for

BASI DEVELOPMENTS LIMITED

5 LONDON ROAD, RAINHAM, GILLINGHAM, KENT, ME8 7RG,
Company Registration Number
05711601
Private Limited Company
Active

Company Overview

About Basi Developments Ltd
BASI DEVELOPMENTS LIMITED was founded on 2006-02-16 and has its registered office in Gillingham. The organisation's status is listed as "Active". Basi Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BASI DEVELOPMENTS LIMITED
 
Legal Registered Office
5 LONDON ROAD
RAINHAM
GILLINGHAM
KENT
ME8 7RG
Other companies in ME8
 
Filing Information
Company Number 05711601
Company ID Number 05711601
Date formed 2006-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 02:41:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASI DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AGGARWAL & CO LIMITED   CARNELIAN BUSINESS SERVICES LIMITED   HARDING & CO LIMITED   JUST BOOKKEEPING LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BASI DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
DALJIT BASI
Director 2007-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
IAN CHARLES BHOLA
Company Secretary 2007-10-25 2009-02-28
STEVE BASI
Company Secretary 2007-07-09 2007-10-25
STEVE BASI
Director 2006-02-16 2007-07-10
CITY TAX ACCOUNTANTS
Company Secretary 2006-02-16 2006-12-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28Amended account full exemption
2024-01-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-02-10CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-11-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 057116010011
2022-08-05REGISTRATION OF A CHARGE / CHARGE CODE 057116010010
2022-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 057116010010
2022-02-11CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2021-01-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-01-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057116010008
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 057116010009
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2019-01-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 057116010008
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057116010007
2017-10-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057116010007
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-01-24AA01Current accounting period extended from 28/02/17 TO 31/03/17
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-10AR0116/02/16 FULL LIST
2016-03-10AR0116/02/16 FULL LIST
2015-11-17AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 057116010007
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-26AR0116/02/15 ANNUAL RETURN FULL LIST
2014-09-11AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-26AR0116/02/14 ANNUAL RETURN FULL LIST
2013-12-20AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/13 FROM Unit 12 Riverside 1 Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP
2013-03-30MG01Particulars of a mortgage or charge / charge no: 6
2013-02-20AR0116/02/13 ANNUAL RETURN FULL LIST
2013-02-16MG01Particulars of a mortgage or charge / charge no: 5
2012-11-06MG01Duplicate mortgage certificatecharge no:4
2012-11-02MG01Particulars of a mortgage or charge / charge no: 4
2012-10-09AAMDAmended accounts made up to 2012-02-29
2012-08-25MG01Particulars of a mortgage or charge / charge no: 3
2012-07-25AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AR0116/02/12 ANNUAL RETURN FULL LIST
2012-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DALJIT BASI / 16/02/2012
2011-12-22AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-24AR0116/02/11 FULL LIST
2010-11-02AA28/02/10 TOTAL EXEMPTION FULL
2010-02-19AR0116/02/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DALJIT BASI / 19/02/2010
2010-01-28AA28/02/09 TOTAL EXEMPTION SMALL
2010-01-13DISS40DISS40 (DISS40(SOAD))
2010-01-12AR0116/02/09 FULL LIST
2010-01-12GAZ1FIRST GAZETTE
2009-08-26363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2009-08-26288bAPPOINTMENT TERMINATED SECRETARY IAN BHOLA
2009-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / DALJIT BASI / 06/05/2009
2009-03-27AA28/02/08 TOTAL EXEMPTION FULL
2007-10-30395PARTICULARS OF MORTGAGE/CHARGE
2007-10-29288aNEW SECRETARY APPOINTED
2007-10-29288bSECRETARY RESIGNED
2007-09-11395PARTICULARS OF MORTGAGE/CHARGE
2007-07-19288aNEW DIRECTOR APPOINTED
2007-07-19288aNEW SECRETARY APPOINTED
2007-07-19287REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 68 HORSTED AVENUE CHATHAM KENT ME4 6JU
2007-07-19288bDIRECTOR RESIGNED
2007-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-23363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-03-09288bSECRETARY RESIGNED
2006-04-11287REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 68 HOSTED AVENUE CHATHAM KENT ME4 6JU
2006-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate


Licences & Regulatory approval
We could not find any licences issued to BASI DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2010-01-12
Fines / Sanctions
No fines or sanctions have been issued against BASI DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-21 Satisfied UNITED TRUST BANK LIMITED
MORTGAGE DEED 2013-03-30 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2013-02-16 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-11-02 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2012-08-25 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-10-30 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2007-09-11 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-02-28 £ 2,164,435
Creditors Due After One Year 2012-02-29 £ 1,836,743
Creditors Due Within One Year 2013-02-28 £ 192,095
Creditors Due Within One Year 2012-02-29 £ 30,055

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BASI DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 21,497
Cash Bank In Hand 2012-02-29 £ 21,548
Current Assets 2013-02-28 £ 1,146,959
Current Assets 2012-02-29 £ 426,520
Debtors 2013-02-28 £ 361,516
Debtors 2012-02-29 £ 43,036
Fixed Assets 2013-02-28 £ 1,450,001
Fixed Assets 2012-02-29 £ 1,450,000
Secured Debts 2013-02-28 £ 1,019,825
Secured Debts 2012-02-29 £ 1,047,875
Shareholder Funds 2013-02-28 £ 240,430
Shareholder Funds 2012-02-29 £ 9,722
Stocks Inventory 2013-02-28 £ 763,946
Stocks Inventory 2012-02-29 £ 361,936
Tangible Fixed Assets 2013-02-28 £ 1,450,000
Tangible Fixed Assets 2012-02-29 £ 1,450,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BASI DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASI DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BASI DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASI DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BASI DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BASI DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBASI DEVELOPMENTS LIMITEDEvent Date2010-01-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASI DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BASI DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3