ltds.uk / companies / 12115718
BAS-IP DISTRIBUTION LTD
Crown House 27 Old Gloucester Street, OLD GLOUCESTER STREET, London, England, WC1N 3AX
ActiveltdINC 2019SIC 27900
Company Information
Registered AddressCrown House 27 Old Gloucester Street, OLD GLOUCESTER STREET, London, England, WC1N 3AX
Incorporated22 July 2019
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due14 May 2027
Confirmation Last Filed30 April 2026
Financial history
| Metric | 2024 | 2023 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Net assets | £-22,608 | £1,226 | £-9,872 | £-25,111 | £3,647 | £-5,051 |
| Cash | — | — | — | — | £4,614 | £2,125 |
| Current assets | — | — | — | — | £51,770 | £17,285 |
| Creditors | — | — | — | — | £40,878 | £15,012 |
| Employees | 1 | 1 | 0 | 0 | 0 | 0 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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