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BASE LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Base London Limited. The company was founded 29 years ago and was given the registration number 03050680. The firm's registered office is in ESSEX. You can find them at 4-6 Buckingham Court, Rectory, Lane, Loughton, Essex, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:BASE LONDON LIMITED
Company Number:03050680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1995
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:4-6 Buckingham Court, Rectory, Lane, Loughton, Essex, IG10 2QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Repton Avenue, Gidea Park, Romford, RM2 5LT

Secretary09 May 2002Active
Springwell Barn, Coberley, Cheltenham, GL53 9QY

Director27 March 2009Active
46 Repton Avenue, Gidea Park, Romford, RM2 5LT

Director01 December 2002Active
4-6 Buckingham Court, Rectory, Lane, Loughton, Essex, IG10 2QZ

Director29 January 2016Active
124 Dovers Green Road, Reigate, RH2 8DW

Secretary27 April 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 April 1995Active
67 Hollywell Hill, St Albans, AL1 1HF

Director01 December 2002Active
Springwell Barn, Coberley, Cheltenham, GL53 9QY

Director27 April 1995Active
124 Dovers Green Road, Reigate, RH2 8DW

Director27 April 1995Active
Amberwood Oakwood Drive, Harpenden, AL5 2LR

Director26 May 2009Active
Amberwood Oakwood Drive, Harpenden, AL5 2LR

Director23 March 2006Active
4-6 Buckingham Court, Rectory, Lane, Loughton, Essex, IG10 2QZ

Director27 April 2011Active
The Manor, Great Saling, Braintree, CM7 5DP

Director01 December 2002Active
Hill Farm, Danebridge Road, Much Hadham, SG10 6HZ

Director27 April 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 April 1995Active

People with Significant Control

Base London International Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4-6 Buckingham Court, Rectory Lane, Loughton, England, IG10 2QZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2024-02-21Accounts

Accounts with accounts type unaudited abridged.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type unaudited abridged.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type unaudited abridged.

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2021-06-10Officers

Termination director company with name termination date.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type unaudited abridged.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type audited abridged.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type audited abridged.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2018-01-19Accounts

Accounts with accounts type audited abridged.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Officers

Appoint person director company with name date.

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2016-01-22Accounts

Accounts with accounts type small.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type small.

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2014-03-14Annual return

Annual return company with made up date full list shareholders.

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2014-02-14Accounts

Accounts with accounts type small.

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2013-03-19Annual return

Annual return company with made up date full list shareholders.

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