BASE LOCATION LIMITED
Overview
| Company Name | BASE LOCATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06519631 |
| 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 BASE LOCATION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BASE LOCATION LIMITED located?
| Registered Office Address | Rosewood 114 Bloomfield Road BA2 2AR Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BASE LOCATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| M & C BALDOCK LIMITED | Aug 04, 2008 | Aug 04, 2008 |
| ZEST TV & FILM DIRECTORS LIMITED | Mar 01, 2008 | Mar 01, 2008 |
What are the latest accounts for BASE LOCATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 26, 2025 |
| Next Accounts Due On | Dec 26, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 26, 2024 |
What is the status of the latest confirmation statement for BASE LOCATION LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for BASE LOCATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 26, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 26, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 26, 2022 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Mar 27, 2022 to Mar 26, 2022 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed m & c baldock LIMITED\certificate issued on 07/04/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Mar 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Michael Baldock on Mar 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Baldock on Mar 01, 2022 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 27, 2021 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 10, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 27, 2020 | 5 pages | AA | ||||||||||
Registered office address changed from Rosewood Rosewood 114 Bloomfield Road Bath BA2 2AR England to Rosewood 114 Bloomfield Road Bath BA2 2AR on Jun 02, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from 37 Warren Street London W1T 6AD to Rosewood Rosewood 114 Bloomfield Road Bath BA2 2AR on Jun 02, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Michael Baldock on Dec 19, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mr Michael Baldock as a person with significant control on Dec 19, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Clare Baldock on Dec 19, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Clare Baldock as a person with significant control on Dec 19, 2019 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 27, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 27, 2018 | 8 pages | AA | ||||||||||
Who are the officers of BASE LOCATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALDOCK, Clare | Director | 114 Bloomfield Rd BA2 2AR London Rosewood United Kingdom | United Kingdom | British | Music Producer | 132215430004 | ||||
| BALDOCK, Michael | Director | 114 Bloomfield Road BA2 2AR Bath Rosewood United Kingdom | United Kingdom | British | Location Manager | 132215390004 | ||||
| FORSTER, Astrid Sandra Clare | Secretary | Isenhurst Court Streatfield Road TN21 8LJ Heathfield Flat 2 East Sussex United Kingdom | British | 131905940001 | ||||||
| LOGAN, Elizabeth | Director | 1 Coller Mews Jarvis Brook TN6 3BW Crowborough East Sussex | England | British | Accounts Administrator | 112844250001 |
Who are the persons with significant control of BASE LOCATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Clare Baldock | Apr 06, 2016 | 114 Bloomfield Rd BA2 2AR London Rosewood United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael Baldock | Apr 06, 2016 | 114 Bloomfield Rd BA2 2AR London Rosewood United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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