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Companies House/Basildon/Company profile

NOTE BASILDON LIMITED

Active
04663100·incorporated 2003-02-11

NOTE BASILDON LIMITED is an active UK private limited company, incorporated on 11 February 2003 at Companies House (number 04663100; OpenRegistry canonical ID GB-04663100-note-basildon-limited). Sophymarine's OpenRegistry classifies it under SIC 26110 (Manufacture of electronic components), one of 1,717 active UK entities in that code and one of 9,331 active companies registered in Basildon (postcode SS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-11
Registered Address
UNIT 1 BENTALLS BUSINESS PARK, PIPPS HILL, BASILDON, SS14 3BN, ENGLAND
SIC
26110 — Manufacture of electronic components
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

NOTE BASILDON LIMITED has 1 person with significant control on file:

  • Note Uk Holding Limited (England reg. 05257074). Notified 2023-07-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Richard Phillip Hellings born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2023-07-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-02-12. Ceased 2016-04-06.

Previous names

NOTE BASILDON LIMITED has previously traded as:

  • DVR LIMITED (until 2024-05-15)

Similar UK companies

Other companies registered under SIC 26110 (Manufacture of electronic components):

Other companies registered in Basildon: