Basec Group Limited

Active13950143 Private limited company

What Basec Group say about themselves

“BASEC GROUP LIMITED (BASEC) is an independent accredited certification body for the cable industry worldwide. BASEC’s name is synonymous with quality and…”

— from basec.org.uk
Incorporated
2 March 2022 (4 years)
Industry
Technical testing and analysis (71200)
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
South West
Address
Kiwa House Malvern View Business Park
Stella Way
Bishops Cleeve
Cheltenham
GL52 7DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2025
British
Born August 1977 (49)
Connor, John
Secretary · Appointed 31 July 2023
Director · Appointed 31 July 2023
British
Born January 1962 (64)
Officer history (7 former)
23 December 2025
Appointed Grant, Sarah as Director
15 December 2025
Resigned Padamsey, Javid as Director
30 May 2025
Appointed Padamsey, Javid as Director
31 March 2025
Resigned Brown, Paul Anthony as Director
31 July 2023
Resigned Horwood, Mark Stephen as Director
31 July 2023
Resigned Horwood, Mark as Secretary
31 July 2023
Appointed Connor, John as Director
31 July 2023
Appointed Connor, John as Secretary
31 March 2023
Appointed Horwood, Mark as Secretary
31 March 2023
Appointed Horwood, Mark Stephen as Director
31 March 2023
Appointed Brown, Paul Anthony as Director
31 March 2023
Resigned Foreman, Terence David as Director
17 March 2023
Resigned Lioveri, Antonio Michael as Director
14 March 2022
Resigned Ballingall, John as Director
11 March 2022
Appointed Foreman, Terence David as Director
2 March 2022
Appointed Ballingall, John as Director
2 March 2022
Appointed Lioveri, Antonio Michael as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07123471
Former controllers (1)
31 March 2023
Ceased British Approvals Service for Cables — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Basec Group Limited This company Owns 75–100% of shares
Gastec at Cre Limited Owns 75–100% of shares
Ifc Group Limited Owns 75–100% of shares
Ifc Certification Limited Owns 75–100% of shares
Kiwa Limited Owns 75–100% of shares
Blackwood Emc Ltd Proposed for strike-offOwns 75–100% of shares
Kiwa Quality Services Ltd Proposed for strike-offOwns 75–100% of shares
Nqa Certification Limited Owns 75–100% of shares
National Quality Assurance Limited Owns 75–100% of shares
Pai Certification Limited Owns 75–100% of shares

Financials

Net Assets
£1
Balance sheet detail
2023
Current Assets£1
Net Current Assets£1
Net Assets£1
Shareholder Funds£1

Filings 32

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
3 March 2026Confirmation statement with no updates1 March 2026
24 December 2025Appointment of a director
23 December 2025Termination of appointment of a director
2 October 2025Full accounts31 December 2024
Show all 32 filings

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