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BASEWHIZ LIMITED

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

This company is commonly known as Basewhiz Limited. The company was founded 24 years ago and was given the registration number 03882509. The firm's registered office is in LONDON. You can find them at 78a Grantham Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:BASEWHIZ LIMITED
Company Number:03882509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1999
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:78a Grantham Road, London, SW9 9DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78a, Grantham Road, London, England, SW9 9DJ

Secretary07 August 2014Active
78b, Grantham Road, London, England, SW9 9DJ

Director07 August 2014Active
78a, Grantham Road, London, England, SW9 9DJ

Director07 August 2014Active
Delbridge House, Shingay Cum Wendy, Royston, SG8 0HJ

Secretary13 December 1999Active
78a, Grantham Road, London, England, SW9 9DJ

Secretary14 October 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 November 1999Active
78 Grantham Road, London, SW9 9DJ

Director13 December 1999Active
78a, Grantham Road, London, England, SW9 9DJ

Director01 December 2010Active
Delbridge House, Shingay Cum Wendy, Royston, SG8 0HJ

Director13 December 1999Active
78a, Grantham Road, London, England, SW9 9DJ

Director14 October 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 November 1999Active

People with Significant Control

Mr George Frederick Stratton
Notified on:24 November 2016
Status:Active
Date of birth:February 1991
Nationality:British
Address:78a, Grantham Road, London, SW9 9DJ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type micro entity.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-08-02Accounts

Accounts with accounts type micro entity.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2015-12-06Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Accounts

Accounts with accounts type total exemption small.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Accounts

Accounts with accounts type total exemption small.

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2014-08-08Officers

Termination director company with name termination date.

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2014-08-07Officers

Termination director company with name termination date.

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2014-08-07Officers

Termination secretary company with name termination date.

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2014-08-07Officers

Termination secretary company with name termination date.

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2014-08-07Address

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

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