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BUSINESS BASE ENTERPRISES LTD

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

This company is commonly known as Business Base Enterprises Ltd. The company was founded 17 years ago and was given the registration number 05812337. The firm's registered office is in LONDON. You can find them at 13 John Prince's Street, 2nd Floor, London, England. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BUSINESS BASE ENTERPRISES LTD
Company Number:05812337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2006
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:13 John Prince's Street, 2nd Floor, London, England, United Kingdom, W1G 0JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Torkard Court, Hucknall, England, NG15 6UJ

Director10 May 2006Active
2nd, Floor, 13 John Prince's Street, London, England, W1G 0JR

Corporate Secretary10 May 2006Active

People with Significant Control

Mr Luke Chapman
Notified on:06 April 2016
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:3, Torkard Court, Nottingham, England, NG15 6UJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved compulsory.

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2022-11-30Address

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

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2022-04-08Mortgage

Mortgage satisfy charge full.

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2022-04-08Mortgage

Mortgage satisfy charge full.

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2021-06-18Dissolution

Dissolved compulsory strike off suspended.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-02-29Gazette

Gazette filings brought up to date.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2020-02-25Gazette

Gazette notice compulsory.

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2019-10-12Gazette

Gazette filings brought up to date.

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2019-10-09Address

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

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-09-17Gazette

Gazette notice compulsory.

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2019-09-09Officers

Termination secretary company with name termination date.

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2019-03-02Gazette

Gazette filings brought up to date.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2019-02-19Gazette

Gazette notice compulsory.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

Download
2018-03-03Gazette

Gazette filings brought up to date.

Download
2018-02-28Accounts

Accounts with accounts type micro entity.

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2018-02-27Gazette

Gazette notice compulsory.

Download
2017-06-03Gazette

Gazette filings brought up to date.

Download
2017-05-31Accounts

Accounts with accounts type total exemption small.

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2017-05-02Gazette

Gazette notice compulsory.

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