Bd Bas Holdings Limited

17092512

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 Grangedale Close, Northwood, HA6 2YX

Incorporated 16/03/2026

Compliance

Next accounts due

16/12/2027

On track

Confirmation statement

Last:

Due 29/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Dilbarhan Bas

director · Since 16/03/2026

British · England · Age 48

Former

Bilal Bas

director · Resigned 16/03/2026

Persons with Significant Control

Mr Bilal Bas

25–50% shares

25–50% votes

Appoint directors

British · England · Age 51

5, Grangedale Close, Northwood, HA6 2YX

Notified 16/03/2026

Mrs Dilbarhan Bas

25–50% shares

25–50% votes

Appoint directors

British · England · Age 48

5, Grangedale Close, Northwood, HA6 2YX

Notified 16/03/2026

Change History

status → active

2026-04-25

Active

type → ltd

2026-04-25

Private Limited Company

address line1 → 5 Grangedale Close

2026-04-25

5 GRANGEDALE CLOSE

post town → Northwood

2026-04-25

NORTHWOOD

Filing History2 filings

Director resigned

termination director company with name termination date

23/03/20261 page · PDF

Incorporated

incorporation company

16/03/202613 pages · PDF