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Companies House/Basildon/Company profile

BASILDON NO 1 LTD

Active
13087100·incorporated 2020-12-17

BASILDON NO 1 LTD is an active UK private limited company, incorporated on 17 December 2020 at Companies House (number 13087100; OpenRegistry canonical ID GB-13087100-basildon-no-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 9,331 active companies registered in Basildon, Essex (postcode SS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-17
Registered Address
4 CHESTER COURT, CHESTER HALL LANE, BASILDON, ESSEX, SS14 3WR, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Persons with significant control

BASILDON NO 1 LTD has 1 person with significant control on file:

  • Nexus Land & Planning Ltd (England reg. 14651303). Notified 2023-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Shaun Rowland Pridmore born 1965 resident in England, British national. Notified 2020-12-17. Ceased 2023-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Anthony Tappenden born 1960 resident in United Kingdom, British national. Notified 2020-12-17. Ceased 2023-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BASILDON NO 1 LTD has previously traded as:

  • MARDEN BILLERICAY LIMITED (until 2025-03-12)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Basildon: