Skip to main content

BASICGLEN LIMITED

Company summary

Company number: 02739681
Status: ACTIVE
Incorporated / age: 14 August 199234 years
Registered office: Profex House, 25-27 School Lane, Bushey, Hertfordshire, WD23 1SS
Accounts due: 28 November 2026
Confirmation statement due: 13 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 08:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Profex House, 25-27 School Lane, Bushey, Hertfordshire, WD23 1SS
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COHEN, Richard Colin ACTIVE	Secretary	17 Aug 1992				Profex House, 25-27 School Lane, Bushey, Hertfordshire, WD23 1SS
BARNETT, Anne Jennifer ACTIVE	Director	17 Aug 1992		United Kingdom	October 1952	Profex House, 25-27 School Lane, Bushey, Hertfordshire, WD23 1SS
COHEN, Richard Colin ACTIVE	Director	22 May 2007		United Kingdom	May 1957	Profex House, 25-27 School Lane, Bushey, Hertfordshire, WD23 1SS
SAMUELS, Wendy Jane Mary RESIGNED	Secretary	17 Aug 1992	17 Aug 1992			55 Cheviot Gardens, London, NW2 1QD
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Aug 1992	17 Aug 1992			6-8 Underwood Street, London, N1 7JQ
COHEN, Richard Colin RESIGNED	Director	17 Aug 1992	17 Aug 1992	United Kingdom	May 1957	55 Deacons Hill Road, Elstree, Hertfordshire, WD6 3HZ
GREEN, Norma Helen RESIGNED	Director	17 Aug 1992	22 May 2007		November 1931	4 Fairmead Court 1441 High Road, London, N20 9PH
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	14 Aug 1992	17 Aug 1992			6-8 Underwood Street, London, N1 7JQ

COHEN, Richard Colin ACTIVE
Role: Secretary
Appointed on: 17 Aug 1992
Address: Profex House, 25-27 School Lane, Bushey, Hertfordshire, WD23 1SS

BARNETT, Anne Jennifer ACTIVE
Role: Director
Appointed on: 17 Aug 1992
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Profex House, 25-27 School Lane, Bushey, Hertfordshire, WD23 1SS

COHEN, Richard Colin ACTIVE
Role: Director
Appointed on: 22 May 2007
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Profex House, 25-27 School Lane, Bushey, Hertfordshire, WD23 1SS

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Aug 1992
Resigned on: 17 Aug 1992
Address: 6-8 Underwood Street, London, N1 7JQ

COHEN, Richard Colin RESIGNED
Role: Director
Appointed on: 17 Aug 1992
Resigned on: 17 Aug 1992
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 55 Deacons Hill Road, Elstree, Hertfordshire, WD6 3HZ

GREEN, Norma Helen RESIGNED
Role: Director
Appointed on: 17 Aug 1992
Resigned on: 22 May 2007
Date of birth: November 1931
Address: 4 Fairmead Court 1441 High Road, London, N20 9PH

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Aug 1992
Resigned on: 17 Aug 1992
Address: 6-8 Underwood Street, London, N1 7JQ