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BASELINE FINISHES LTD

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

This company is commonly known as Baseline Finishes Ltd. The company was founded 5 years ago and was given the registration number 11450595. The firm's registered office is in SWANLEY. You can find them at Unit 1m Button Street Business Park, Button Street, Swanley, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:BASELINE FINISHES LTD
Company Number:11450595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2018
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 1m Button Street Business Park, Button Street, Swanley, England, BR8 8DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Upsdell Avenue, London, England, N13 6JN

Director06 September 2018Active
8, Upsdell Avenue, London, England, N13 6JN

Secretary06 September 2018Active
Unit 1m, Button Street Business Park, Button Street, Swanley, England, BR8 8DX

Director30 June 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director05 July 2018Active

People with Significant Control

Mr Denis Kolev
Notified on:06 September 2018
Status:Active
Date of birth:February 1991
Nationality:Bulgarian
Country of residence:England
Address:3, Wood Street, Swanley, England, BR8 7PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Luiza-Mariya Rusinova
Notified on:05 July 2018
Status:Active
Date of birth:December 1991
Nationality:Bulgarian
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-06Dissolution

Dissolved compulsory strike off suspended.

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2022-06-28Gazette

Gazette notice compulsory.

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2021-10-18Incorporation

Memorandum articles.

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2021-10-18Resolution

Resolution.

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2021-10-12Persons with significant control

Change to a person with significant control.

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2021-10-08Address

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

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-09-14Address

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

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2021-09-01Officers

Termination director company with name termination date.

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2021-09-01Officers

Change person director company with change date.

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2021-04-16Accounts

Accounts with accounts type micro entity.

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2020-09-01Address

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

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-09-01Address

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

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2020-06-30Officers

Termination secretary company with name termination date.

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2020-06-30Officers

Appoint person director company with name date.

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2020-01-08Accounts

Accounts with accounts type micro entity.

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2019-09-07Confirmation statement

Confirmation statement with no updates.

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2019-04-06Officers

Change person director company with change date.

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2019-04-06Address

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

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2018-10-02Persons with significant control

Notification of a person with significant control.

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2018-09-21Officers

Termination director company with name termination date.

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2018-09-06Resolution

Resolution.

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2018-09-06Confirmation statement

Confirmation statement with updates.

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2018-09-06Officers

Appoint person secretary company with name date.

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