Companies House does not verify the accuracy of the information filed

Advanced company search

UK BASIC ENERGY MINERAL RESOURCES LTD

Company number 13439830

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Feb 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2025	RP10	Address of person with significant control Yao Yan changed to 13439830 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 January 2025	View PDF Address of person with significant control Yao Yan changed to 13439830 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 January 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025	RP09	Address of officer Yao Yan changed to 13439830 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 January 2025	View PDF Address of officer Yao Yan changed to 13439830 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 January 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025	RP05	Registered office address changed to PO Box 4385, 13439830 - Companies House Default Address, Cardiff, CF14 8LH on 9 January 2025	View PDF Registered office address changed to PO Box 4385, 13439830 - Companies House Default Address, Cardiff, CF14 8LH on 9 January 2025 - link opens in a new window - 1 page (1 page)
15 Oct 2024	AA	Accounts for a dormant company made up to 30 June 2024	View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	TM02	Termination of appointment of Busy Secretary Service Limited as a secretary on 19 April 2024	View PDF Termination of appointment of Busy Secretary Service Limited as a secretary on 19 April 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AP04	Appointment of Busy Secretary Service Limited as a secretary on 9 June 2023	View PDF Appointment of Busy Secretary Service Limited as a secretary on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 9 June 2023	View PDF Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 9 June 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	CH04	Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 7 June 2022	View PDF Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 7 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AD01	Registered office address changed from 291 Brighton Road South Croydon Surrey CR2 6EQ to 291 Brighton Road South Croydon CR2 6EQ on 7 June 2022	View PDF Registered office address changed from 291 Brighton Road South Croydon Surrey CR2 6EQ to 291 Brighton Road South Croydon CR2 6EQ on 7 June 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2021	AD01	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon Surrey CR2 6EQ on 9 August 2021	View PDF Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon Surrey CR2 6EQ on 9 August 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-04 GBP 1,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-04 GBP 1,000,000 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?