Basil Bush Limited

Active04907883 Private limited company
Incorporated
23 September 2003 (23 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Total exemption full
Region
Greater London
Address
Unit 6 Riverside Business Park
Lyon Road
Merton
SW19 2RL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Njinyam, Divine Chitoh
Secretary · Appointed 1 July 2024
Director · Appointed 27 March 2023
British
Born May 1995 (31)
Director · Appointed 23 September 2003
British
Born September 1963 (63)
Officer history (9 former)
1 July 2024
Appointed Njinyam, Divine Chitoh as Secretary
23 May 2024
Resigned Smith, Kay Teresa as Secretary
6 April 2023
Resigned Basilico, Renaldo Giacomo as Director
27 March 2023
Appointed Basilico, Jasmine Amber as Director
27 March 2023
Appointed Smith, Kay Teresa as Secretary
27 March 2023
Resigned Basilico, Emma Clare as Secretary
1 April 2017
Appointed Basilico, Emma Clare as Secretary
31 March 2017
Resigned Watson, Andrew Philip as Secretary
5 February 2013
Resigned Basilico, Renaldo Giacomo as Secretary
5 February 2013
Appointed Watson, Andrew Philip as Secretary
24 October 2012
Appointed Basilico, Renaldo Giacomo as Secretary
24 October 2012
Resigned Cheung-Hing, Cheong Wei Shing as Secretary
10 December 2007
Appointed Basilico, Renaldo Giacomo as Director
3 December 2007
Appointed Cheung-Hing, Cheong Wei Shing as Secretary
3 December 2007
Resigned Basilico, Renaldo Giacomo as Secretary
23 September 2003
Appointed Basilico, Paul Rene as Director
23 September 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
23 September 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
23 September 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
23 September 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
23 September 2003
Appointed Basilico, Renaldo Giacomo as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Liability Company
Reg. no. 07600686

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£3,995,442
Cash
£1,190,505
Debt Ratio
6%
Current Ratio
17.4x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £3,386,285 £3,737,099 £4,015,537 £4,176,292 £4,107,491 £4,165,996 £3,995,442
Balance sheet detail
2025202420232022202120202019
Fixed Assets£47,270£49,693£66,258£22,024£29,365£39,153£45,744
Current Assets£4,198,320£4,413,806£4,324,163£4,564,518£4,608,121£4,386,846£3,881,682
Debtors£1,182,184£1,133,815£880,956£826,060£558,465
Cash£1,190,505£1,393,760£1,385,988£1,686,315£2,140,361£2,158,610£1,369,997
Creditors (< 1 year)£240,831£285,080£266,366£406,065£616,370£688,900£541,141
Net Current Assets£3,957,489£4,128,726£4,057,797£4,158,453£3,991,751£3,697,946£3,340,541
Net Assets£3,995,442£4,165,996£4,107,491£4,176,292£4,015,537£3,737,099£3,386,285
Shareholder Funds£3,995,442£4,165,996£4,107,491£4,176,292£4,015,537£3,737,099£3,386,285

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Total exemption full accounts30 September 2025
23 September 2025Confirmation statement with no updates23 September 2025
27 June 2025Total exemption full accounts30 September 2024
23 September 2024Confirmation statement with no updates23 September 2024
8 July 2024Appointment of a secretary
Show all recent filings

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