This company is commonly known as Basetrek Limited. The company was founded 25 years ago and was given the registration number 03599008. The firm's registered office is in LONDON. You can find them at Suite 2, Ground Floor, 1 Duchess Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BASETREK LIMITED |
|---|---|---|
| Company Number | : | 03599008 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 July 1998 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom, W1W 6AN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10 Saville Court, Saville Place, Clifton, Bristol, United Kingdom, BS8 4EJ | Corporate Secretary | 02 January 2010 | Active |
| Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom, W1W 6AN | Director | 28 October 2015 | Active |
| Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom, W1W 6AN | Director | 17 March 2016 | Active |
| 11 Rue General Dufour, Ch 1204, Geneva, Switzerland, | Director | 28 October 2015 | Active |
| 440 Av Ayrton Senna, Bp 2261, Almancil, Portugal, 8135-062 | Director | 02 August 2019 | Active |
| 10, Saville Court Saville Place, Clifton, Bristol, BS8 4EJ | Corporate Secretary | 01 February 2002 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 16 July 1998 | Active |
| 10 Saville Court, Saville Place, Clifton, Bristol, United Kingdom, BS8 4EJ | Corporate Secretary | 02 January 2010 | Active |
| 49 High Street, Westbury On Trym, Bristol, BS9 3ED | Corporate Secretary | 16 July 1998 | Active |
| 1, Manor Park, Richmond, London, United Kingdom, TW9 1XZ | Director | 01 January 2009 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 16 July 1998 | Active |
| 11 The Dymboro, Midsomer Norton, Bath, United Kingdom, BA3 2QU | Director | 31 December 2013 | Active |
| 27 Homeleaze Road, Bristol, BS10 6BZ | Director | 21 May 1999 | Active |
| 11 Rue General Dufour, Ch 1204, Geneva, Switzerland, CH 1204 | Director | 16 July 1998 | Active |
| Konstantinou Palaologou No 10, Suite 113, Limassol, Cyprus, FOREIGN | Director | 01 July 2003 | Active |
| 65, Fryent Way, Kingsbury, London, United Kingdom, NW9 9NU | Director | 02 January 2011 | Active |
| 303 Balram Complex, Station Road, Bhuj Kachchh 370 001, India, | Director | 01 August 2004 | Active |
| Delos Le Grande Rue, St Saviours, Guernsey, GY7 9PR | Director | 16 July 1998 | Active |
| Mr Andrew Richard Lamb | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10, Saville Place, Bristol, United Kingdom, BS8 4EJ |
| Nature of control | : |
|
| Mr Andrew Richard Lamb | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom, W1W 6AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-24 | Officers | Change person director company with change date. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-02 | Officers | Appoint person director company with name date. | Download |
| 2019-06-26 | Gazette | Gazette filings brought up to date. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-04 | Gazette | Gazette notice compulsory. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-27 | Gazette | Gazette filings brought up to date. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-05 | Gazette | Gazette notice compulsory. | Download |
| 2018-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-06-24 | Gazette | Gazette filings brought up to date. | Download |
| 2017-05-30 | Gazette | Gazette notice compulsory. | Download |
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