Ds Smith Basalt Limited

Company details

Type

Private Limited Company

Incorporated

2025-07-15

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2026-09-30 in 101 days

Confirmation statement

next due 2026-07-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Lloyd, James William · Secretary appointed 2026-02-13
• Bonnot, Vincent Pierre Andre Marie Joseph · Director appointed 2025-07-15
• Hieatt, Steven Wayne · Director appointed 2025-07-15
• Oluyinka, Kafayat Bisola · Secretary appointed 2025-07-15 resigned 2026-02-13
• Hicks, William Beverley · Director appointed 2025-07-15 resigned 2025-07-15

People with significant control (1)

• Ds Smith Holdings Limited Active
  Corporate Entity Psc · notified 2025-07-15
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (14)

• 2026-03-20 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2026-03-20 Legacy (paper) SH20 Capital
• 2026-03-20 Legacy (paper) CAP-SS Insolvency
• 2026-03-20 Resolution (paper) RESOLUTIONS Resolution
• 2026-02-23 Appointment of secretary AP03 Officers
• 2026-02-23 Termination secretary company with name termination date TM02 Officers
• 2025-08-13 Legacy (paper) ANNOTATION Other
• 2025-08-13 Capital allotment shares (paper) SH01 Capital
• 2025-08-05 Change account reference date company current shortened AA01 Accounts
• 2025-07-31 Resolution (paper) RESOLUTIONS Resolution
• 2025-07-23 Second filing of change of secretary details with name (paper) RP04CH03 Officers
• 2025-07-16 Secretary details changed (paper) CH03 Officers
• 2025-07-16 Termination director company with name termination date TM01 Officers
• 2025-07-15 Incorporation NEWINC Incorporation

Showing the 14 most recent filings. View full filing history at Companies House.