BASIC DESIGN CONSULTANTS LIMITED
BASIC DESIGN CONSULTANTS LIMITED is an active private limited company, incorporated on 24 May 2001. The nature of the business is Photographic activities not elsewhere classified. The company's registered office is on Crossways Close, Caldicot. The company's accounts were last made up to 31 May 2022, are next due on 29 May 2024, and fall under the accounts category: Micro Entity. BASIC DESIGN CONSULTANTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 04222741 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 24/05/2001 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 3 CROSSWAYS CLOSE |
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| Address Line 2 | UNDY |
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| Post Town | CALDICOT |
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| County | MONMOUTHSHIRE |
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| Postcode | NP26 3FE |
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Accounts
| Accounting Reference Date | 31st May |
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| Accounts Next Due Date | 29/05/2024 |
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| Accounts Last Made Up Date | 31/05/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 07/06/2024 |
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| Last Made Up Date | 24/05/2023 |
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Return
| Next Due Date | 21/06/2017 |
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| Last Made Up Date | 24/05/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74209 - Photographic activities not elsewhere classified
Company Name History
From incorporation onwards:
BASIC DESIGN CONSULTANTS LIMITED
Directors
(The company's officers)
JONATHAN ROBERT CROFT
(~55 year old British national)
3 CROSSWAYS CLOSE, UNDY, CALDICOT, MONMOUTHSHIRE, NP26 3FE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/05/2001
SARAH ANN CROFT
(~48 year old British national)
3 CROSSWAYS CLOSE, UNDY, CALDICOT, MONMOUTHSHIRE, NP26 3FE
- Current Director
- Gives occupation as ACCOUNTS CLERK
- Usually resident in UNITED KINGDOM
Appointed on 30/09/2002
SARAH ANN CROFT
(~48 year old British national)
3 CROSSWAYS CLOSE, UNDY, CALDICOT, MONMOUTHSHIRE, NP26 3FE
- Current Secretary
- Gives occupation as ACCOUNTS CLERK
- Usually resident in UNITED KINGDOM
Appointed on 30/09/2002
Shareholders
(Persons of Significant Control)
Sarah Ann Croft
(~48 year old British national)
3, Crossways Close, Undy, Caldicot, Monmouthshire, NP26 3FE, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Jonathan Robert Croft
(~55 year old British national)
3, Crossways Close, Undy, Caldicot, Monmouthshire, NP26 3FE, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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)
BASIC DESIGN CONSULTANTS LIMITED: Maps
Maps show the location of the postcode of the registered office, NP26 3FE.
Map of BASIC DESIGN CONSULTANTS LIMITED at local scale
Map of BASIC DESIGN CONSULTANTS LIMITED at district scale
