This company is commonly known as Base Displays Limited. The company was founded 22 years ago and was given the registration number 04357402. The firm's registered office is in WINNERSH TRIANGLE. You can find them at 250 Wharfedale Road, , Winnersh Triangle, Berkshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | BASE DISPLAYS LIMITED |
|---|---|---|
| Company Number | : | 04357402 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 250 Wharfedale Road, Winnersh Triangle, Berkshire, England, RG41 5TP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units 4 & 5 Brightwell Barns, Waldringfield Road, Brightwell, Ipswich, England, IP10 0BJ | Secretary | 23 April 2003 | Active |
| Units 4 & 5 Brightwell Barns, Waldringfield Road, Brightwell, Ipswich, England, IP10 0BJ | Director | 29 January 2002 | Active |
| 142 The Water Gardens, London, W2 2DE | Secretary | 29 January 2002 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 21 January 2002 | Active |
| 142 The Water Gardens, London, W2 2DE | Director | 29 January 2002 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 21 January 2002 | Active |
| Mr Mark Stevens | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Units 4 & 5 Brightwell Barns, Waldringfield Road, Ipswich, England, IP10 0BJ |
| Nature of control | : |
|
| Mrs Paula Anne Stevens | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Units 4 & 5 Brightwell Barns, Waldringfield Road, Ipswich, England, IP10 0BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-01 | Officers | Change person secretary company with change date. | Download |
| 2022-06-09 | Officers | Change person director company with change date. | Download |
| 2022-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-07 | Officers | Change person secretary company. | Download |
| 2022-04-05 | Officers | Change person secretary company with change date. | Download |
| 2022-04-05 | Officers | Change person director company with change date. | Download |
| 2022-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-20 | Officers | Change person director company with change date. | Download |
| 2022-01-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-12 | Officers | Change person secretary company with change date. | Download |
| 2021-03-12 | Officers | Change person director company with change date. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-21 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.