BASI DEVELOPMENTS LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

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

Legal Registered Office
Company Name
BASI DEVELOPMENTS LIMITED

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

Menu

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.

Date	Document Type	Document Description
2024-02-28		Amended account full exemption
2024-01-31		CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-02-10		CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-11-04	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057116010011
2022-08-05		REGISTRATION OF A CHARGE / CHARGE CODE 057116010010
2022-08-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057116010010
2022-02-11		CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-11	CS01	CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-12-31		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-04-09	CS01	CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2021-01-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-01-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057116010008
2020-12-23	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07	CS01	CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-12-16	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057116010009
2019-02-08	CS01	CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2019-01-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057116010008
2018-02-21	CS01	CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-12-13	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057116010007
2017-10-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057116010007
2017-02-23	LATEST SOC	23/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-23	CS01	CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-01-24	AA01	Current accounting period extended from 28/02/17 TO 31/03/17
2016-11-30	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10	LATEST SOC	10/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-10	AR01	16/02/16 FULL LIST
2016-03-10	AR01	16/02/16 FULL LIST
2015-11-17	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057116010007
2015-02-26	LATEST SOC	26/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-26	AR01	16/02/15 ANNUAL RETURN FULL LIST
2014-09-11	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26	LATEST SOC	26/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-26	AR01	16/02/14 ANNUAL RETURN FULL LIST
2013-12-20	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/13 FROM Unit 12 Riverside 1 Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP
2013-03-30	MG01	Particulars of a mortgage or charge / charge no: 6
2013-02-20	AR01	16/02/13 ANNUAL RETURN FULL LIST
2013-02-16	MG01	Particulars of a mortgage or charge / charge no: 5
2012-11-06	MG01	Duplicate mortgage certificatecharge no:4
2012-11-02	MG01	Particulars of a mortgage or charge / charge no: 4
2012-10-09	AAMD	Amended accounts made up to 2012-02-29
2012-08-25	MG01	Particulars of a mortgage or charge / charge no: 3
2012-07-25	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15	AR01	16/02/12 ANNUAL RETURN FULL LIST
2012-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DALJIT BASI / 16/02/2012
2011-12-22	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-02-24	AR01	16/02/11 FULL LIST
2010-11-02	AA	28/02/10 TOTAL EXEMPTION FULL
2010-02-19	AR01	16/02/10 FULL LIST
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DALJIT BASI / 19/02/2010
2010-01-28	AA	28/02/09 TOTAL EXEMPTION SMALL
2010-01-13	DISS40	DISS40 (DISS40(SOAD))
2010-01-12	AR01	16/02/09 FULL LIST
2010-01-12	GAZ1	FIRST GAZETTE
2009-08-26	363a	RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2009-08-26	288b	APPOINTMENT TERMINATED SECRETARY IAN BHOLA
2009-05-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / DALJIT BASI / 06/05/2009
2009-03-27	AA	28/02/08 TOTAL EXEMPTION FULL
2007-10-30	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-29	288a	NEW SECRETARY APPOINTED
2007-10-29	288b	SECRETARY RESIGNED
2007-09-11	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-19	288a	NEW DIRECTOR APPOINTED
2007-07-19	288a	NEW SECRETARY APPOINTED
2007-07-19	287	REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 68 HORSTED AVENUE CHATHAM KENT ME4 6JU
2007-07-19	288b	DIRECTOR RESIGNED
2007-06-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-23	363a	RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-03-09	288b	SECRETARY RESIGNED
2006-04-11	287	REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 68 HOSTED AVENUE CHATHAM KENT ME4 6JU
2006-02-16	NEWINC	INCORPORATION 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 Off

2010-01-12

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 Type	Proposal to Strike Off
Defending party	BASI DEVELOPMENTS LIMITED	Event Date	2010-01-12

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.