BASECHANGE LIMITED -
Company Profile | Company Filings |
Overview
BASECHANGE LIMITED is a Private Limited Company from and has the status: Active.
BASECHANGE LIMITED was incorporated 38 years ago on 30/01/1986 and has the registered number: 01983949. The accounts status is FULL and accounts are next due on 31/12/2024.
BASECHANGE LIMITED was incorporated 38 years ago on 30/01/1986 and has the registered number: 01983949. The accounts status is FULL and accounts are next due on 31/12/2024.
BASECHANGE LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
12 BLACKS ROAD
W6 9EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY JOHN SPERRIN | Jan 1960 | British | Director | 2012-04-12 | CURRENT |
MR DAVID CHARLES FARLEY | Oct 1947 | British | Director | 2012-11-12 | CURRENT |
MR MARLON JEFFERY | Secretary | 2022-07-05 | CURRENT | ||
MR ALAN ALBERT KING | Dec 1941 | British | Director | RESIGNED | |
JAN-ERIC ERIC JOHAN BERGLUND | Mar 1946 | Finnish | Director | 2000-08-17 UNTIL 2012-11-01 | RESIGNED |
COLIN ANTHONY BAKER | Feb 1950 | British | Director | 2005-07-14 UNTIL 2006-02-08 | RESIGNED |
JUSTIN NAISH | Oct 1971 | British | Secretary | 2000-08-17 UNTIL 2022-07-05 | RESIGNED |
MR ANTHONY RICHARD HOLDER | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pineapple Corporation Plc | 2016-10-12 | London | Ownership of shares 75 to 100 percent |