BASCO DATA LIMITED - KENILWORTH


Company Profile Company Filings

Overview

BASCO DATA LIMITED is a Private Limited Company from KENILWORTH ENGLAND and has the status: Dissolved - no longer trading.
BASCO DATA LIMITED was incorporated 20 years ago on 23/01/2004 and has the registered number: 05024739. The accounts status is TOTAL EXEMPTION FULL.

BASCO DATA LIMITED - KENILWORTH

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

C/O THE BRITISH TEXEL SHEEP SOCIETY UNIT 74, 4TH STREET
KENILWORTH
CV8 2LG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN RICHARDSON Oct 1956 British Director 2018-03-14 CURRENT
MR JOHN ALBERT YATES Sep 1968 British Director 2008-09-01 CURRENT
MR DAVID JOHN MCKERROW Jun 1956 British Director 2014-03-25 CURRENT
MR PAUL PHILLIPS Feb 1965 British Director 2018-03-14 CURRENT
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2004-01-23 UNTIL 2004-01-23 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2004-01-23 UNTIL 2004-01-23 RESIGNED
MR PETER JOHN BUTLER British Secretary 2004-01-23 UNTIL 2008-07-07 RESIGNED
MR. IAIN WILLIAM DUNLOP KERR Mar 1965 British Secretary 2008-07-07 UNTIL 2018-03-15 RESIGNED
MR TIMOTHY RICHARD HEALY Jun 1948 British Director 2008-01-21 UNTIL 2014-10-10 RESIGNED
DR DUNCAN PULLAR Apr 1962 British Director 2006-10-26 UNTIL 2011-05-24 RESIGNED
DR LEWIS MCLINTON Jan 1972 British Director 2008-10-29 UNTIL 2016-04-29 RESIGNED
STEVEN JAMES MCLEAN Aug 1967 British Director 2004-01-23 UNTIL 2008-02-01 RESIGNED
MR ROBERT STEWART MCILRATH Mar 1958 British Director 2016-09-22 UNTIL 2018-03-15 RESIGNED
MISS PENELOPE JANE LAWRENCE May 1956 Director 2004-01-23 UNTIL 2006-10-25 RESIGNED
MR. IAIN WILLIAM DUNLOP KERR Mar 1965 British Director 2004-01-23 UNTIL 2018-03-15 RESIGNED
MR STANLEY ROBYN HULME Aug 1947 British Director 2004-01-23 UNTIL 2008-07-07 RESIGNED
MR RONALD MOIR GREIG Sep 1943 British Director 2011-05-24 UNTIL 2018-03-15 RESIGNED
PETER JOHN HENSHALL Jun 1943 British Director 2004-01-23 UNTIL 2006-09-01 RESIGNED
MR JAMES ROBERT HAZARD Jan 1984 British Director 2013-10-11 UNTIL 2014-07-15 RESIGNED
GUY MAXWELL GREEN Oct 1973 British Director 2014-07-15 UNTIL 2018-03-15 RESIGNED
MR JAMES FLEMING Oct 1943 British Director 2006-10-25 UNTIL 2011-10-10 RESIGNED
MR ALED OWEN EDWARDS Jul 1962 Welsh Director 2006-10-25 UNTIL 2013-10-11 RESIGNED
VICTOR CHESTNUTT Aug 1960 British Director 2006-10-25 UNTIL 2008-01-21 RESIGNED
KEITH CAMPBELL Mar 1960 British Director 2004-01-23 UNTIL 2006-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Limousin Cattle Society Limited 2016-06-01 - 2018-03-15 Leamington Spa   Ownership of shares 25 to 50 percent
The Suffolk Sheep Society 2016-06-01 - 2018-03-15 Coventry   Ownership of shares 25 to 50 percent
The British Texel Sheep Society 2016-06-01 Lanark   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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BEN NEVIS HOLIDAY PARK LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 55201 - Holiday centres and villages
CARRICK CASTLE HOTEL LIMITED ... SMALL 99999 - Dormant Company
LOCH LOMOND HOLIDAY PARK LIMITED CAIRNDOW ... SMALL 99999 - Dormant Company
DRIMSYNIE ESTATE LIMITED Active FULL 55100 - Hotels and similar accommodation
DRIMSYNIE CONSTRUCTION LIMITED Active SMALL 99999 - Dormant Company
BRITISH TEXEL SHEEP SOCIETY LIMITED (THE) LANARK Active SMALL 96090 - Other service activities n.e.c.
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STRATHECK HOLIDAY PARK LIMITED ARGYLL ... SMALL 99999 - Dormant Company
K A & R CAMPBELL HOLDINGS LIMITED LOCHGOILHEAD Active GROUP 99999 - Dormant Company
ARGYLL HOLIDAYS LIMITED ARGYLL ... SMALL 99999 - Dormant Company
HMS (954) LIMITED LOCHGOILHEAD ... SMALL 99999 - Dormant Company
PA23 BID LIMITED DUNOON Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
HIGHLAND HOLIDAYS LIMITED DUNDEE UNITED KINGDOM Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds

Free Reports Available

Report Date Filed Date of Report Assets
BASCO Data Limited - Period Ending 2019-03-31 2019-10-29 31-03-2019 £38,417 Cash £60,642 equity
BASCO Data Limited - Period Ending 2018-03-31 2018-11-14 31-03-2018 £36,466 Cash £108,038 equity
BASCO Data Limited - Period Ending 2017-03-31 2017-10-03 31-03-2017 £104,169 Cash £113,477 equity
BASCO Data Limited - Abbreviated accounts 16.1 2016-12-20 31-03-2016 £40,737 Cash £111,667 equity
BASCO Data Limited - Limited company - abbreviated - 11.9 2015-12-01 31-03-2015 £14,430 Cash £141,084 equity
BASCO Data Limited - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £205,610 Cash £178,748 equity

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