BAS SECRETARIAL LIMITED

13275533
Active London

Combined office administrative service activities

1 employees website.com
Combined office administrative service activities
B

BAS SECRETARIAL LIMITED

13275533

Combined office administrative service activities

Founded 18 Mar 2021 Active London, England 1 employees website.com
Combined office administrative service activities
Accounts Submitted 9 Dec 2025 Next due 31 Dec 2026 5 months remaining
Confirmation Submitted 18 May 2026 Next due 31 Mar 2027 8 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

44 Chatsworth Gardens London W3 9LW England

Full company profile for BAS SECRETARIAL LIMITED (13275533), an active company based in London, England. Incorporated 18 Mar 2021. Combined office administrative service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Beevers, TimothyDirectorBritishEngland7718 Mar 2021Active
Waple, Jeremy JohnDirectorBritishEngland6918 Mar 2021Active

Shareholders

Shareholders (2)

Timothy Beevers
99.0%
Jeremy Waple
1.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Timothy Beevers

British

Active
Notified 18 Mar 2021
Residence England
DOB October 1948
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Timothy Beevers

British

Active
Notified 18 Mar 2021
Residence England
DOB October 1948
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026Confirmation StatementConfirmation statement made on 17 Mar 2026 with no updates
1 Apr 2026OfficersChange to director Mr Jeremy John Waple on 30 Mar 2026
1 Apr 2026OfficersChange to director Mr Timothy Beevers on 30 Mar 2026
9 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
17 Mar 2025Confirmation StatementConfirmation statement made on 17 Mar 2025 with no updates
18 May 2026 Confirmation Statement

Confirmation statement made on 17 Mar 2026 with no updates

1 Apr 2026 Officers

Change to director Mr Jeremy John Waple on 30 Mar 2026

1 Apr 2026 Officers

Change to director Mr Timothy Beevers on 30 Mar 2026

9 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

17 Mar 2025 Confirmation Statement

Confirmation statement made on 17 Mar 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 17 Mar 2026 with no updates

1 months ago on 18 May 2026

Change to director Mr Jeremy John Waple on 30 Mar 2026

3 months ago on 1 Apr 2026

Change to director Mr Timothy Beevers on 30 Mar 2026

3 months ago on 1 Apr 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 9 Dec 2025

Confirmation statement made on 17 Mar 2025 with no updates

1 years ago on 17 Mar 2025