BASECHANGE LIMITED
Overview
| Company Name | BASECHANGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01983949 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BASECHANGE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BASECHANGE LIMITED located?
| Registered Office Address | 12 Blacks Road London W6 9EU |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BASECHANGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BASECHANGE LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2024 |
| Overdue | No |
What are the latest filings for BASECHANGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 17 pages | AA | ||||||||||
Director's details changed for Mr Anthony John Sperrin on Jan 09, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 17 pages | AA | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Marlon Jeffery as a secretary on Jul 05, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Justin Naish as a secretary on Jul 05, 2022 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr David Charles Farley on Feb 03, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 19 pages | AA | ||||||||||
Registration of charge 019839490003, created on May 18, 2021 | 60 pages | MR01 | ||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of BASECHANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEFFERY, Marlon | Secretary | 12 Blacks Road London W6 9EU | 297665060001 | |||||||
| FARLEY, David Charles | Director | Longlands Road East Wittering PO20 8DD Chichester The Boathouse England | England | British | Architect | 18767000013 | ||||
| SPERRIN, Anthony John | Director | 12 Blacks Road W6 9EU London Willmott House England | England | British | Accountant | 41648780013 | ||||
| HOLDER, Anthony Richard | Secretary | 71 Ethronvi Road DA7 4AU Bexleyheath Kent | British | 19547370002 | ||||||
| NAISH, Justin | Secretary | 44c Lennox Gardens SW1X 0DJ London | British | 116456560001 | ||||||
| BAKER, Colin Anthony | Director | 9 Chamsitz Bat Hefer 42842 Israel | Israel | British | Accountant | 75626910002 | ||||
| BERGLUND, Jan-Eric Eric Johan | Director | Abingdon Mansions Abingdon Road W8 6AD London 1b Uk United Kingdom | United Kingdom | Finnish | It Consultant | 73337700003 | ||||
| KING, Alan Albert | Director | Handel Mansions Wyatt Drive Barnes SW13 8AH London 31 England England | United Kingdom | British | Printer | 19547380003 |
Who are the persons with significant control of BASECHANGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pineapple Corporation Plc | Oct 12, 2016 | Blacks Road W6 9EU London 12 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0