Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Basecall Limited
- Incorporated
- 20 February 2002 (24 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Oil Depot242 London RoadStretton On DunsmoreCV23 9JA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2025
British
Born January 1994 (32)
Officer history (31 former)
27 October 2025
27 October 2025
31 March 2022
31 March 2022
31 March 2022
31 March 2022
Resigned Hughes, Lyndi Margaret as Secretary
12 October 2020
12 October 2020
12 October 2020
12 October 2020
9 July 2020
Appointed Hughes, Lyndi Margaret as Secretary
8 July 2020
Resigned Massie, Scott Edward as Secretary
8 July 2020
Resigned Senior, Karen as Secretary
22 November 2018
Appointed Massie, Scott Edward as Secretary
30 November 2016
Resigned Zmuda, Richard Cyril as Secretary
18 September 2015
31 July 2015
31 July 2015
30 June 2015
1 November 2014
Appointed Senior, Karen as Secretary
28 July 2014
Resigned Heeley, Margaret Lilian as Secretary
28 July 2014
Appointed Zmuda, Richard Cyril as Secretary
7 November 2013
1 October 2012
30 September 2012
31 December 2011
1 April 2011
31 March 2011
23 June 2010
23 June 2010
23 June 2010
Appointed Heeley, Margaret Lilian as Secretary
23 June 2010
23 June 2010
Resigned Newton, Roger as Secretary
23 June 2010
23 June 2010
23 June 2010
23 June 2010
23 December 2009
Appointed Newton, Roger as Secretary
23 December 2009
18 December 2009
18 December 2009
2 February 2009
2 February 2009
2 February 2009
30 November 2008
2 October 2008
30 June 2008
17 April 2008
17 April 2008
17 April 2008
17 April 2008
17 April 2008
1 July 2006
1 July 2006
1 July 2006
1 March 2002
1 March 2002
1 March 2002
1 March 2002
1 March 2002
1 March 2002
20 February 2002
20 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16859357
Former controllers (1)
17 November 2025
Ceased Valencia Waste Management Limited — Owns 75–100% of shares
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Basecall Limited This company Owns 75–100% of shares
Dragon Waste Limited Owns 75–100% of shares
Greater Manchester Sites Limited Owns 75–100% of shares
Parkwood Environmental Limited Owns 75–100% of shares
Parkwood Group Limited Owns 75–100% of shares
Pearsons Group Holdings Limited Owns 75–100% of shares
Pilsworth Forest (1996) Limited Owns 75–100% of shares
Pilsworth Forest Limited Owns 75–100% of shares
Roseland Plant Co.Limited Owns 75–100% of shares
Valencia (Erith) Limited Owns 75–100% of shares
Valencia (Lancashire) Limited Owns 75–100% of shares
Valencia Electrical Recycling (Holdings) Limited Owns 75–100% of shares
Valencia Electrical Recycling Limited Owns 75–100% of shares
Valencia Waste (Allwaste Disposal) Limited Owns 75–100% of shares
Valencia Waste (Bristol Holdings) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Cessation of a person with significant control | |||
| 21 July 2026 | Notification of a person with significant control | |||
| 4 July 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 17 April 2026 | Confirmation statement with no updates | 8 March 2026 | ||
| 25 February 2026 | Replacement filing for the appointment of a director |
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