BASALT WORLD HOLDINGS LTD

BASALT WORLD HOLDINGS LTD is an active private limited company, incorporated on 12 May 2023. The nature of the business is Manufacture of other non-metallic mineral products n.e.c.. The company's registered office is on The Strand, Brighton. The company's next accounts are due on 12 February 2025, and fall under the accounts category: No Accounts Filed. BASALT WORLD HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14865635
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/05/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1FLAT 17 ST. VINCENTS COURT THE STRAND
Address Line 2BRIGHTON MARINA VILLAGE
Post TownBRIGHTON
CountryENGLAND
PostcodeBN2 5XJ

Accounts

Accounting Reference Date31st May
Accounts Next Due Date12/02/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date18/02/2025
Last Made Up Date04/02/2024

Return

Next Due Date09/06/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

23990 - Manufacture of other non-metallic mineral products n.e.c.

Company Name History

From incorporation onwards:
BASALT WORLD HOLDINGS LTD

Directors

(The company's officers)
MR ROBIN FREDERICK FOWLER
(~79 year old British national)
FLAT 17 ST. VINCENTS COURT THE STRAND, BRIGHTON MARINA VILLAGE, BRIGHTON, BN2 5XJ, ENGLAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 24/01/2024
MR STANISLAW ALEKSANDER ROKICKI
(~85 year old Polish national)
FLAT 17 ST. VINCENTS COURT THE STRAND, BRIGHTON MARINA VILLAGE, BRIGHTON, BN2 5XJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/05/2023
MR RICHARD MURDO SCOTT
(~76 year old British national)
FLAT 17 ST. VINCENTS COURT THE STRAND, BRIGHTON MARINA VILLAGE, BRIGHTON, BN2 5XJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/05/2023

Shareholders

(Persons of Significant Control)
Mr Richard Murdo Scott
(~76 year old British national)
Flat 17 St. Vincents Court, The Strand, Brighton Marina Village, Brighton, BN2 5XJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/05/2023
Mr Stanislaw Aleksander Rokicki
(~85 year old Polish national)
Flat 17 St. Vincents Court, The Strand, Brighton Marina Village, Brighton, BN2 5XJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/05/2023

Connections

(Shared officers)
BAZALT UK LIMITED
  • MR RICHARD MURDO SCOTT
HAZEL ENERGY (UK) LIMITED
  • MR RICHARD MURDO SCOTT
  • MR ROBIN FREDERICK FOWLER
  • MR ROBIN FREDERICK FOWLER
  • MR ROBIN FREDERICK FOWLER
  • MR ROBIN FREDERICK FOWLER
  • MR ROBIN FREDERICK FOWLER
STERFORD ENGINEERING LIMITED
  • MR ROBIN FREDERICK FOWLER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BASALT WORLD HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, BN2 5XJ.

Map of BASALT WORLD HOLDINGS LTD at local scale
Map of BASALT WORLD HOLDINGS LTD at local scale
Map of BASALT WORLD HOLDINGS LTD at district scale
Map of BASALT WORLD HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN2 5XJ

Other companies with registered offices in BN2 5XJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)