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 -

This company is listed in the following categories:
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

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