Basil Bush Holdings Limited

Active07600686 Private limited company
Incorporated
12 April 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Paul Rene Basilico
Accounts type
Total exemption full
Region
Greater London
Address
Unit 6 Riverside Business Park
Lyon Road
London
SW19 2RL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2023
British
Born May 1995 (31)
Director · Appointed 12 April 2011
British
Born September 1963 (63)
Officer history (6 former)
23 May 2024
Resigned Smith, Kay Teresa as Secretary
6 April 2023
Resigned Basilico, Renaldo Giacomo as Director
6 April 2023
Appointed Smith, Kay Teresa as Secretary
6 April 2023
Resigned Basilico, Emma Clare as Secretary
6 April 2023
Appointed Basilico, Jasmine Amber as Director
1 August 2017
Appointed Basilico, Emma Clare as Secretary
31 March 2017
Resigned Watson, Andrew Philip as Secretary
5 February 2013
Appointed Watson, Andrew Philip as Secretary
5 February 2013
Resigned Basilico, Renaldo Giacomo as Secretary
24 October 2012
Appointed Basilico, Renaldo Giacomo as Secretary
24 October 2012
Resigned Cheung-Hing, Cheong Wei Shing as Secretary
12 April 2011
Appointed Cheung-Hing, Cheong Wei Shing as Secretary
12 April 2011
Appointed Basilico, Renaldo Giacomo as Director
12 April 2011
Appointed Basilico, Paul Rene as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1963 (63)

Holdings 1

Companies where Basil Bush Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Cash
£243,406
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,321,092 £1,311,072 £1,310,053 £1,284,897 £1,260,990 £1,282,322 £1,332,123
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,186,659£1,215,087£1,243,514£1,290,281£1,306,781£1,323,281£1,339,782
Current Assets£259,594£204,290£38,455£6,342£6,686£1,959£2,111
Debtors£16,188£11,694£24,167£5,021£5,055
Cash£243,406£192,596£14,288£1,321£1,631£999£829
Creditors (< 1 year)£114,130£137,055£20,979£11,726£3,414£14,168£20,801
Net Current Assets£145,464£67,235£17,476(£5,384)£3,272(£12,209)(£18,690)
Net Assets£1,311,072£1,321,092
Shareholder Funds£1,332,123£1,282,322£1,260,990£1,284,897£1,310,053£1,311,072£1,321,092

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Total exemption full accounts30 September 2025
13 May 2026Confirmation statement with no updates13 May 2026
27 June 2025Total exemption full accounts30 September 2024
14 May 2025Confirmation statement with updates14 May 2025
23 January 2025Confirmation statement with no updates21 January 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?