BASECHANGE LIMITED

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

This company is commonly known as Basechange Limited. The company was founded 38 years ago and was given the registration number 01983949. The firm's registered office is in . You can find them at 12 Blacks Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	BASECHANGE LIMITED
Company Number	:	01983949
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 January 1986
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	12 Blacks Road, London, W6 9EU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
12 Blacks Road, London, W6 9EU	Secretary	05 July 2022	Active
The Boathouse, Longlands Road, East Wittering, Chichester, England, PO20 8DD	Director	12 November 2012	Active
11, Palewell Park, London, England, SW14 8JQ	Director	12 April 2012	Active
71 Ethronvi Road, Bexleyheath, DA7 4AU	Secretary	-	Active
44c Lennox Gardens, London, SW1X 0DJ	Secretary	17 August 2000	Active
9 Chamsitz, Bat Hefer, Israel,	Director	14 July 2005	Active
1b, Abingdon Mansions, Abingdon Road, London, United Kingdom, W8 6AD	Director	17 August 2000	Active
31, Handel Mansions, Wyatt Drive Barnes, London, England, SW13 8AH	Director	-	Active

People with Significant Control

Pineapple Corporation Plc
Notified on	:	12 October 2016
Status	:	Active
Country of residence	:	England
Address	:	12, Blacks Road, London, England, W6 9EU
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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)