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Base Management (u.k.) Limited, EC2N 4AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BASE MANAGEMENT (U.K.) LIMITED

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

This company is commonly known as Base Management (u.k.) Limited. The company was founded 25 years ago and was given the registration number 03581479. The firm's registered office is in LONDON. You can find them at 13th Floor, 110 Bishopsgate, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BASE MANAGEMENT (U.K.) LIMITED
Company Number:03581479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1998
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:13th Floor, 110 Bishopsgate, London, EC2N 4AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13th Floor, 110 Bishopsgate, London, England, EC2N 4AD

Director16 November 2001Active
13th Floor, 110 Bishopsgate, London, England, EC2N 4AD

Secretary15 June 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 June 1998Active
13th Floor, 110 Bishopsgate, London, England, EC2N 4AD

Director15 June 1998Active
57 Rue Grimaldi, Monte Carlo, Monaco,

Director15 June 1998Active

People with Significant Control

Mr Stephen Bruce Clifford
Notified on:01 January 2017
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:2, Mansard Close, Pinner, England, HA5 3FQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Gazette

Gazette notice voluntary.

Download
2024-03-14Dissolution

Dissolution application strike off company.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

Download
2022-05-23Confirmation statement

Confirmation statement with no updates.

Download
2022-02-21Accounts

Accounts with accounts type micro entity.

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2021-06-01Accounts

Accounts with accounts type micro entity.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type micro entity.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type micro entity.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-05-22Officers

Termination director company with name termination date.

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2017-05-22Officers

Termination secretary company with name termination date.

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2017-03-03Accounts

Accounts with accounts type total exemption small.

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2016-07-13Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2015-02-20Accounts

Accounts with accounts type total exemption small.

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2015-02-18Address

Change registered office address company with date old address new address.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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2014-02-26Accounts

Accounts with accounts type total exemption small.

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