BASECON LIMITED - Other building completion - A business based in United Kingdom registered with Companies House

Company Overview

About Basecon Ltd

BASECON LIMITED was founded on 2007-11-08 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Basecon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BASECON LIMITED

CBA BUSINESS SOLUTIONS LTD 126 NEW WALK LEICESTER LE1 7JA Other companies in LE1

Filing Information

Company Number		06421864
Company ID Number		06421864
Date formed		2007-11-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2010
Account next due		31/08/2012
Latest return		08/11/2010
Return next due		06/12/2011
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 08:18:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BASECON LIMITED

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Companies with same name BASECON LIMITED

The following companies were found which have the same name as BASECON LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BASECON CONSTRUCTIONS PTY. LTD.		External administration (in receivership/liquidation	Company formed on the 2010-08-23
BASECON Construction Ltd.	18 Port Royal Ave Vaughan Ontario L4H 4K5	Active	Company formed on the 2024-01-09
BASECON DEVELOPMENTS PTY LTD		Active	Company formed on the 2015-08-24
BASECON INDUSTRIES PRIVATE LIMITED	FLAT NO 23 GARHWAL DARSHAN NATWAR NAGAR SOCIETY ROAD NO 01 JOGESHWARI EAST MUMBAI Maharashtra 400060	ACTIVE	Company formed on the 2013-08-02
BASECON PORT MELBOURNE PTY LTD		External administration (in receivership/liquidation	Company formed on the 2018-09-19
BASECON PTY LTD		Active	Company formed on the 2019-07-12
BASECON PTY LTD		Active	Company formed on the 2019-07-12
BASECON RECYCLING LTD	21 EDDERTHORPE STREET BRADFORD UNITED KINGDOM BD3 9RA	Dissolved	Company formed on the 2009-08-27
BASECON SOLUTIONS LTD	Haslers Old Station Road Loughton IG10 4PL	Liquidation	Company formed on the 2008-08-06
BASECON SOLUTIONS SDN. BHD.		Unknown
BASECON UK LIMITED	332 LEEDS ROAD BRADFORD WEST YORKSHIRE BD3 9QX	Liquidation	Company formed on the 2006-06-07
Basecon, Inc.	8203 Willow Dr Cypress CA 90630	Dissolved	Company formed on the 2002-06-06
BASECON, LLC	3411 FM 683 MIDLOTHIAN TX 76065	Active	Company formed on the 2024-04-09
BASECONCORD LTD	15021798 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH	Active	Company formed on the 2023-07-24
BASECONE LTD.	145 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6SR	Active	Company formed on the 2013-08-27
BASECONS LLC	2582 Maguire Road ocoee FL 34761	Active	Company formed on the 2018-05-08

Company Officers of BASECON LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP ANTHONY OROURKE	Company Secretary	2008-07-01
PHILIP ANTHONY O'ROURKE	Director	2007-11-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTINA ELIZABETH O'ROURKE	Company Secretary	2007-11-12	2008-07-01
JPCORS LIMITED	Company Secretary	2007-11-08	2007-11-08
JPCORD LIMITED	Director	2007-11-08	2007-11-08

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
2020-01-10	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2018-12-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-11-06
2018-01-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-11-06
2017-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/17 FROM C/O Cba 39 Castle Street Leicester LE1 5WN
2017-01-03	4.68	Liquidators' statement of receipts and payments to 2016-11-06
2016-04-19	4.40	Notice of ceasing to act as a voluntary liquidator
2015-12-02	4.68	Liquidators' statement of receipts and payments to 2015-11-06
2014-11-18	4.68	Liquidators' statement of receipts and payments to 2014-11-06
2013-11-27	4.68	Liquidators' statement of receipts and payments to 2013-11-06
2013-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/13 FROM Builders Yard Batemans Green Farm Batemans Lane Hollywood Birmingham West Midlands B47 5DE
2012-11-23	4.68	Liquidators' statement of receipts and payments to 2012-11-06
2012-09-11	LIQ MISC OC	Court order insolvency:re court order replacement of liq
2012-09-11	4.40	Notice of ceasing to act as a voluntary liquidator
2011-11-09	4.20	Volunatary liquidation statement of affairs with form 4.19
2011-11-09	600	Appointment of a voluntary liquidator
2011-11-09	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2011-09-28	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-10	LATEST SOC	10/11/10 STATEMENT OF CAPITAL;GBP 100
2010-11-10	AR01	08/11/10 ANNUAL RETURN FULL LIST
2010-04-16	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-16	AR01	08/11/09 ANNUAL RETURN FULL LIST
2009-11-16	CH01	Director's details changed for Philip Anthony O'rourke on 2009-10-02
2009-09-19	395	Particulars of a mortgage or charge / charge no: 2
2009-07-17	AA	30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-02	287	Registered office changed on 02/04/2009 from 1098 stratford road hall green birmingham west midlands B28 8AD
2008-11-28	363a	Return made up to 08/11/08; full list of members
2008-11-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP O'ROURKE / 31/08/2008
2008-11-28	288c	SECRETARY'S CHANGE OF PARTICULARS / PHILIP OROURKE / 31/08/2008
2008-10-29	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-04	288a	SECRETARY APPOINTED PHILIP ANTHONY OROURKE
2008-07-04	288b	APPOINTMENT TERMINATED SECRETARY CHRISTINA O'ROURKE
2007-11-20	288a	NEW DIRECTOR APPOINTED
2007-11-20	288a	NEW SECRETARY APPOINTED
2007-11-20	287	REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 1098 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 8AD
2007-11-20	88(2)R	AD 12/11/07--------- £ SI 100@1=100 £ IC 1/101
2007-11-13	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-13	288b	DIRECTOR RESIGNED
2007-11-08	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

4545 - Other building completion

Licences & Regulatory approval

We could not find any licences issued to BASECON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BASECON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2009-09-19	Outstanding	AIB GROUP (UK) PLC
DEBENTURE	2008-10-29	Outstanding	FITZPATRICK DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of BASECON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BASECON LIMITED

Trademarks

We have not found any records of BASECON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BASECON 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 (4545 - Other building completion) as BASECON LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BASECON 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BASECON 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 BASECON 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.

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