BASE RENTALS LTD
Overview
| Company Name | BASE RENTALS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16361331 |
| 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 RENTALS LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BASE RENTALS LTD located?
| Registered Office Address | First Floor 1 Des Roches Square Witan Way OX28 4BE Witney Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BASE RENTALS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 02, 2027 |
What is the status of the latest confirmation statement for BASE RENTALS LTD?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for BASE RENTALS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 18, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Mr Benjamin Peter Clarke as a director on May 29, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Miss Emily Nicola Clarke as a director on May 29, 2025 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 29, 2025
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of BASE RENTALS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Andrew | Director | 1 Des Roches Square Witan Way OX28 4BE Witney First Floor Oxfordshire United Kingdom | England | British | 101910460002 | |||||
| CLARKE, Benjamin Peter | Director | 1 Des Roches Square Witan Way OX28 4BE Witney First Floor Oxfordshire United Kingdom | England | British | 292308150001 | |||||
| CLARKE, Emily Nicola | Director | 1 Des Roches Square Witan Way OX28 4BE Witney First Floor Oxfordshire United Kingdom | England | British | 297441330001 | |||||
| CLARKE, Samantha Jayne | Director | 1 Des Roches Square Witan Way OX28 4BE Witney First Floor Oxfordshire United Kingdom | England | British | 101910350002 |
Who are the persons with significant control of BASE RENTALS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Clarke | Apr 02, 2025 | 1 Des Roches Square Witan Way OX28 4BE Witney First Floor Oxfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Samantha Jayne Clarke | Apr 02, 2025 | 1 Des Roches Square Witan Way OX28 4BE Witney First Floor Oxfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
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