BC

BASIS CONSULTING LIMITED

Active

Company number 04404071

Leeds, England · Incorporated 26 March 2002

C/O Azets, 12 King Street, Leeds, LS1 2HL, England

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

BASIS CONSULTING LIMITED is a private limited company registered in England and Wales since its incorporation on 26 March 2002 and remains active on the register. Its registered office is at C/O Azets, 12 King Street, Leeds, LS1 2HL, England. Its principal activity is dormant company (SIC 99999).

Mr Dennis Johann Vergne is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is VERGNE, Dennis Johann (appointed 31 January 2014). The company has been served by 11 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 March 2025, on 11 September 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 26 March 2026. The next is due by 9 April 2027. 86 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 8 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 March 2026
Next due
9 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 20 September 2026
Total shares
0
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 0

Officers

VD
VERGNE, Dennis Johann
Director
31 January 2014
TB
TAYLOR, Ben Peter
Director · Resigned
31 January 2014
TB
TAYLOR, Ben Peter
Secretary · Resigned
31 January 2014
TB
TAYLOR, Benjamin Peter
Secretary · Resigned
31 January 2014
KD
KING, David Jonathan
Director · Resigned
15 July 2002
JA
JESS, Andrew Barry
Director · Resigned
15 July 2002
WN
WARMINGTON, Nigel Patrick
Director · Resigned
15 July 2002
AC
AILSA CRAIG SECRETARIES LIMITED
Corporate Secretary · Resigned
26 March 2002
AC
AILSA CRAIG LIMITED
Corporate Director · Resigned
26 March 2002

Persons with significant control

PS
Mr Dennis Johann Vergne
Born January 1972
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
14 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
13 September 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
13 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2017 View
Termination Director Company With Name Termination Date
Officers
11 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Accounts With Accounts Type Dormant
Accounts
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2015 View
Accounts With Accounts Type Dormant
Accounts
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Termination Secretary Company With Name
Officers
7 March 2014 View
Appoint Person Secretary Company With Name
Officers
7 March 2014 View
Termination Director Company With Name
Officers
7 March 2014 View
Termination Director Company With Name
Officers
7 March 2014 View
Termination Secretary Company With Name
Officers
7 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 March 2014 View
Appoint Person Director Company With Name
Officers
7 March 2014 View
Appoint Person Director Company With Name
Officers
7 March 2014 View
Accounts With Accounts Type Dormant
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 March 2013 View
Accounts With Accounts Type Dormant
Accounts
21 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Change Person Director Company With Change Date
Officers
2 May 2012 View
Change Person Director Company With Change Date
Officers
2 May 2012 View
Change Person Secretary Company With Change Date
Officers
2 May 2012 View
Change Person Secretary Company With Change Date
Officers
2 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Accounts With Accounts Type Dormant
Accounts
21 February 2011 View
Accounts With Accounts Type Dormant
Accounts
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Legacy
Annual Return
29 April 2009 View
Accounts With Accounts Type Dormant
Accounts
5 November 2008 View
Legacy
Address
5 November 2008 View
Legacy
Annual Return
22 September 2008 View
Accounts With Accounts Type Dormant
Accounts
4 June 2008 View
Legacy
Annual Return
18 May 2007 View
Accounts With Accounts Type Dormant
Accounts
8 February 2007 View
Legacy
Annual Return
17 May 2006 View
Accounts With Accounts Type Dormant
Accounts
8 March 2006 View
Legacy
Accounts
1 June 2005 View
Accounts With Accounts Type Dormant
Accounts
31 May 2005 View
Legacy
Annual Return
22 April 2005 View
Legacy
Officers
15 December 2004 View
Accounts With Accounts Type Dormant
Accounts
1 December 2004 View
Legacy
Annual Return
13 May 2004 View
Accounts With Accounts Type Dormant
Accounts
17 November 2003 View
Legacy
Annual Return
30 May 2003 View
Resolution
Resolution
22 July 2002 View
Resolution
Resolution
22 July 2002 View
Resolution
Resolution
22 July 2002 View
Legacy
Officers
21 July 2002 View
Legacy
Officers
21 July 2002 View
Legacy
Officers
21 July 2002 View
Legacy
Officers
21 July 2002 View
Legacy
Officers
21 July 2002 View
Incorporation Company
Incorporation
26 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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