Basicglen Limited

Active02739681 Private limited company
Incorporated
14 August 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Rochelle Lynn Cohen
Accounts type
Total exemption full
Address
Profex House
25-27 School Lane
Bushey
Hertfordshire
WD23 1SS

Filing status

Accounts due
28 August 2027
Last accounts
28 November 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2007
British
Born May 1957 (69)
Secretary · Appointed 17 August 1992
British
Director · Appointed 17 August 1992
British
Born October 1952 (74)
Officer history (5 former)
22 May 2007
Appointed Cohen, Richard Colin as Director
22 May 2007
Resigned Green, Norma Helen as Director
17 August 1992
Resigned Cohen, Richard Colin as Director
17 August 1992
Appointed Samuels, Wendy Jane Mary as Secretary
17 August 1992
Resigned Samuels, Wendy Jane Mary as Secretary
17 August 1992
Appointed Cohen, Richard Colin as Director
17 August 1992
Appointed Barnett, Anne Jennifer as Director
17 August 1992
Appointed Green, Norma Helen as Director
17 August 1992
Appointed Cohen, Richard Colin as Secretary
17 August 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 August 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 August 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 August 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Rochelle Lynn Cohen
Individual · Notified 12 August 2016
Owns 25–50% of shares
British
Born August 1957 (69)

Financials

Net Assets
£39,660
Cash
£7,747
Debt Ratio
33%
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2023 2024 £62,315 £62,653 £52,847 £53,119 £39,660
Balance sheet detail
202420232022202120202019
Fixed Assets£50,946£51,891£51,891£61,349£61,349
Current Assets£8,467£3,041£6,135£1,734£1,267
Debtors£720
Cash£7,747
Creditors (< 1 year)£7,253£1,813£1,142£5,179£430£51
Net Current Assets£1,214£1,228£956£1,304£1,216
Net Assets£39,660
Shareholder Funds£39,660£53,119£52,847£62,653£62,315

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Replacement filing of Confirmation Statement12 August 2016
2 June 2026Confirmation statement with updates29 April 2026
27 August 2025Total exemption full accounts28 November 2024
27 June 2025Confirmation statement with updates29 April 2025
19 August 2024Micro company accounts28 November 2023
Show all recent filings

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