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BASEGATE LIMITED

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

This company is commonly known as Basegate Limited. The company was founded 23 years ago and was given the registration number 04108486. The firm's registered office is in BUSHEY. You can find them at 1c Oundle Avenue, , Bushey, Herts. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BASEGATE LIMITED
Company Number:04108486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1c Oundle Avenue, Bushey, Herts, England, WD23 4QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charnwood House, Addington Hills, Birch Hill, Croydon, United Kingdom, CR0 5HT

Secretary29 November 2000Active
Charnwood House, Addington Hills, Birch Hill, Croydon, United Kingdom, CR0 5HT

Director29 November 2000Active
1c, Oundle Avenue, Bushey, England, WD23 4QG

Director24 March 2023Active
1c, Oundle Avenue, Bushey, England, WD23 4QG

Director24 March 2023Active
Charnwood House, Addington Hills, Birch Hill, Croydon, United Kingdom, CR0 5HT

Director29 November 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary15 November 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director15 November 2000Active
Charnwood House, Birch Hill, Addington Hills, Croydon, United Kingdom, CR0 5HT

Director30 May 2015Active

People with Significant Control

Mr Rakesh Kumar Ram
Notified on:30 March 2022
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:Charnwood House, Birch Hill, Croydon, England, CR0 5HT
Nature of control:
  • Significant influence or control
Mr Amarjit Ram
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:England
Address:Charnwood House, Birch Hill, Croydon, England, CR0 5HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sukhvinder Ram
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:Charnwood House, Birch Hill, Croydon, England, CR0 5HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Raj Kumar Ram
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:Charnwood House, Birch Hill, Croydon, England, CR0 5HT
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-03-27Officers

Appoint person director company with name date.

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2023-03-27Officers

Appoint person director company with name date.

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2022-12-19Accounts

Accounts with accounts type micro entity.

Download
2022-11-23Confirmation statement

Confirmation statement with updates.

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2022-03-30Persons with significant control

Notification of a person with significant control.

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2022-03-30Persons with significant control

Cessation of a person with significant control.

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2022-03-30Persons with significant control

Cessation of a person with significant control.

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2021-12-22Accounts

Accounts with accounts type micro entity.

Download
2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type micro entity.

Download
2020-11-23Officers

Change person director company with change date.

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2020-11-23Persons with significant control

Change to a person with significant control.

Download
2020-11-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-07-03Address

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

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2019-01-24Accounts

Accounts with accounts type micro entity.

Download
2018-11-16Confirmation statement

Confirmation statement with no updates.

Download
2018-03-28Address

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

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2018-01-02Accounts

Accounts with accounts type micro entity.

Download
2017-11-16Confirmation statement

Confirmation statement with no updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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