Basement Information Centre (UK) Limited

Active05106119 Private company limited by guarantee
Incorporated
20 April 2004 (22 years)
Industry
Other information service activities n.e.c. (63990)
Accounts type
Micro entity
Region
Greater London
Address
1st Floor
297 Euston Road
London
NW1 3AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (12 former)
17 April 2020
Appointed Russell, Mark Lincoln as Director
17 April 2020
Resigned Mclaughlin, Jeremy Louis as Director
15 April 2019
Appointed Mclaughlin, Jeremy Louis as Director
15 April 2019
Resigned Minson, Andrew John as Secretary
15 April 2019
Resigned Minson, Andrew John as Director
10 January 2017
Appointed Minson, Andrew John as Secretary
10 January 2017
Resigned Tovey, Alan Keith as Secretary
5 January 2016
Appointed Minson, Andrew John as Director
5 January 2016
Resigned Tovey, Geraldine Edwina as Director
16 October 2008
Appointed Tovey, Alan Keith as Secretary
16 October 2008
Resigned Tovey-Keane, Laura Becky as Secretary
31 March 2007
Resigned Tovey, Geraldine Edwina as Director
31 March 2007
Resigned Tovey-Keane, Laura Becky as Secretary
31 March 2007
Resigned Tovey, Alan Keith as Director
30 March 2007
Resigned Tovey, Geraldine Edwina as Secretary
30 March 2007
Appointed Tovey-Keane, Laura Becky as Secretary
30 March 2007
Appointed Tovey, Geraldine Edwina as Director
30 March 2007
Appointed Tovey-Keane, Laura Becky as Secretary
30 March 2007
Appointed Tovey, Geraldine Edwina as Director
20 April 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 April 2004
Resigned Instant Companies Limited as Corporate Nominee Director
20 April 2004
Appointed Tovey, Geraldine Edwina as Secretary
20 April 2004
Appointed Instant Companies Limited as Corporate Nominee Director
20 April 2004
Appointed Tovey, Alan Keith as Director
20 April 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 10 January 2017
Has significant influence or control
Has significant influence or control (as a firm)
Limited Company
Reg. no. 01634996
Former controllers (1)
1 January 2018
Ceased Alan Keith Tovey — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Basement Information Centre (UK) Limited This company Has significant influence or control
Concrete Thinking Limited Owns 75–100% of shares
The Concrete Centre Limited Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£0£0£0£0£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates20 April 2026
17 April 2026Micro company accounts31 December 2025
8 May 2025Confirmation statement with no updates20 April 2025
28 April 2025Micro company accounts31 December 2024
31 May 2024Confirmation statement with no updates20 April 2024
Show all recent filings

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