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BASEPOINT CONSULT LIMITED

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

This company is commonly known as Basepoint Consult Limited. The company was founded 12 years ago and was given the registration number 07931204. The firm's registered office is in ROMFORD. You can find them at 7 Bedale Road, , Romford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BASEPOINT CONSULT LIMITED
Company Number:07931204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7 Bedale Road, Romford, United Kingdom, RM3 9TU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bedale Road, Romford, United Kingdom, RM3 9TU

Director24 December 2014Active
94, Fenman Gardens, Ilford, United Kingdom, IG3 9TS

Director01 February 2012Active
The Apex, 2 Sheriffs Orchard, Coventry, England, CV1 3PP

Director15 November 2018Active
The Apex, 2 Sheriffs Orchard, Coventry, England, CV1 3PP

Director15 November 2018Active
7, Bedale Road, Romford, United Kingdom, RM3 9TU

Director24 December 2014Active

People with Significant Control

Ms Nana Larbi-Amoah
Notified on:10 July 2016
Status:Active
Date of birth:October 1976
Nationality:Ghanaian
Country of residence:United Kingdom
Address:7, Bedale Road, Romford, United Kingdom, RM3 9TU
Nature of control:
  • Significant influence or control
Mr Eddie Ansah
Notified on:19 May 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:7, Bedale Road, Romford, United Kingdom, RM3 9TU
Nature of control:
  • Significant influence or control
Mrs Doris Ansah
Notified on:15 May 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:7, Bedale Road, Romford, United Kingdom, RM3 9TU
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 (5 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
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-11-10Accounts

Accounts with accounts type micro entity.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-02-26Confirmation statement

Confirmation statement with no updates.

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2021-11-27Accounts

Accounts with accounts type micro entity.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-11-20Officers

Appoint person director company with name date.

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2018-11-20Officers

Appoint person director company with name date.

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2018-11-20Officers

Termination director company with name termination date.

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2018-11-20Persons with significant control

Cessation of a person with significant control.

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2018-11-15Accounts

Accounts with accounts type micro entity.

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2018-03-03Address

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

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-06-03Gazette

Gazette filings brought up to date.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-04-25Gazette

Gazette notice compulsory.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-04-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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