This company is commonly known as Basefile Limited. The company was founded 38 years ago and was given the registration number 02013979. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BASEFILE LIMITED |
|---|---|---|
| Company Number | : | 02013979 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 1986 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Klosteret, 5005 Bergen, Norway, | Secretary | 31 October 2019 | Active |
| 111, Nestunvn, Pb 244 Nesttun, Bergen, Norway, | Director | 29 February 2016 | Active |
| 2, Broomridge Place, Dennyloanhead, Bonnybridge, FK4 1TQ | Secretary | 12 April 2000 | Active |
| 27 Newmarket Road, Crawley, RH10 6ND | Secretary | - | Active |
| Plas Pennant, Penybontfawr, SY10 0NT | Director | 28 November 1998 | Active |
| 9 Torridon Gardens, Newton Mearns, Glasgow, G77 5NQ | Director | 19 December 2001 | Active |
| 2, Broomridge Place, Dennyloanhead, Bonnybridge, FK4 1TQ | Director | 12 April 2000 | Active |
| 51 Camden Hurst, Milford On Sea, Lymington, SO41 0WP | Director | - | Active |
| 27 Newmarket Road, Crawley, RH10 6ND | Director | - | Active |
| 4 Hackston Place, Cupar, KY15 5EX | Director | 28 November 1998 | Active |
| 22 Aikman Road, Motherwell, ML1 3BT | Director | 28 November 1998 | Active |
| Director Tore Osland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1946 |
| Nationality | : | Norwegian |
| Country of residence | : | United Kingdom |
| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-31 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-31 | Officers | Appoint person secretary company with name date. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-10 | Officers | Termination director company with name termination date. | Download |
| 2016-03-10 | Officers | Appoint person director company with name date. | Download |
| 2016-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2016-03-10 | Resolution | Resolution. | Download |
| 2015-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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