Warning: file_put_contents(c/4e7386d08bc360dad633665da7e885c7.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239

Warning: file_put_contents(c/d8295587656f6179ae0b2972ad886298.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Base Resolve Ltd, BH7 7DU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BASE RESOLVE LTD

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

This company is commonly known as Base Resolve Ltd. The company was founded 8 years ago and was given the registration number 09973503. The firm's registered office is in BOURNEMOUTH. You can find them at Suite One, Second Floor Everdene House, Deansleigh Road, Bournemouth, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BASE RESOLVE LTD
Company Number:09973503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite One, Second Floor Everdene House, Deansleigh Road, Bournemouth, England, BH7 7DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Intouch Accounting, Suite1, 2nd Floor, Everdene House, Deansleigh Road, Bournemouth, England, BH7 7DU

Director27 January 2016Active
C/O Intouch Accounting, Suite1, 2nd Floor, Everdene House, Deansleigh Road, Bournemouth, England, BH7 7DU

Director27 January 2016Active

People with Significant Control

Mr Bhupinder Pal Singh
Notified on:19 March 2019
Status:Active
Date of birth:July 1980
Nationality:Indian
Country of residence:England
Address:C/O Intouch Accounting, Suite1, 2nd Floor, Everdene House, Bournemouth, England, BH7 7DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Joelle Madeleine Tosti
Notified on:10 January 2017
Status:Active
Date of birth:April 1983
Nationality:Swiss
Country of residence:England
Address:C/O Intouch Accounting, Suite1, 2nd Floor, Everdene House, Bournemouth, England, BH7 7DU
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

Download
2023-06-05Accounts

Accounts with accounts type micro entity.

Download
2023-03-28Confirmation statement

Confirmation statement with no updates.

Download
2022-10-25Accounts

Accounts with accounts type micro entity.

Download
2022-03-30Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Address

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

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-07Officers

Change person director company with change date.

Download
2021-04-07Persons with significant control

Change to a person with significant control.

Download
2021-04-07Officers

Change person director company with change date.

Download
2021-04-07Persons with significant control

Change to a person with significant control.

Download
2020-10-21Accounts

Accounts with accounts type micro entity.

Download
2020-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-10-24Accounts

Accounts with accounts type dormant.

Download
2019-03-21Confirmation statement

Confirmation statement with updates.

Download
2019-03-20Capital

Capital allotment shares.

Download
2019-03-19Persons with significant control

Notification of a person with significant control.

Download
2019-03-08Address

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

Download
2019-02-03Confirmation statement

Confirmation statement with no updates.

Download
2019-01-08Address

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

Download
2018-10-02Accounts

Accounts with accounts type dormant.

Download
2018-03-22Address

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

Download
2018-02-03Confirmation statement

Confirmation statement with no updates.

Download
2017-11-12Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.