This company is commonly known as Base Models Limited. The company was founded 17 years ago and was given the registration number 05991190. The firm's registered office is in ILFORD. You can find them at 6 Roding Lane South, , Ilford, Essex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | BASE MODELS LIMITED |
|---|---|---|
| Company Number | : | 05991190 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 2006 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Roding Lane South, Ilford, Essex, IG4 5NX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 1, 106 Cricketfield Road, London, E5 8NS | Secretary | 07 November 2006 | Active |
| Ground Floor Flat, 197 Graham Road Hackney, London, E8 1PE | Director | 07 November 2006 | Active |
| 28a, Worcester Road, London, United Kingdom, E17 5QR | Director | 29 November 2010 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 07 November 2006 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 07 November 2006 | Active |
| Mr Sam Morgan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 37, Cordwainer House, London, England, E8 4RX |
| Nature of control | : |
|
| Mr Matthew James Driscoll | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 28, Merritt Road, London, England, SE4 1DY |
| Nature of control | : |
|
| Mr Mark Robert Luggie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 28a, Worcester Road, London, England, E17 5QR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-25 | Capital | Capital allotment shares. | Download |
| 2014-11-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-11-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-03-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-11-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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