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BASE LONDON INTERNATIONAL LIMITED - 4-6, Buckingham Court, Rectory Lane, Loughton, United Kingdom
Company Information
- Company registration number
- 03798874
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4-6
- Buckingham Court
- Rectory Lane
- Loughton
- Essex
- IG10 2QZ 4-6, Buckingham Court, Rectory Lane, Loughton, Essex, IG10 2QZ UK
Management
- Managing Directors
- CONIBERE, David Ernest
- HUSTED, Mark
- KNIGHTON, John Christopher
- Company secretaries
- KNIGHTON, John Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-25
- Age Of Company 1999-06-25 24 years
- SIC/NACE
- 46420
Ownership
- Beneficial Owners
- Mr David Ernest Conibere
- Tregarron Limited
- Mr David Conibere
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-02-29
- Last Date: 2018-05-31
✓
- Last Return Made Up To:
- 2012-06-22
- Annual Return
- Due Date: 2020-07-19
- Last Date: 2019-07-05
✓
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BASE LONDON INTERNATIONAL LIMITED Company Description
- BASE LONDON INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03798874. Its current trading status is "live". It was registered 1999-06-25. It has declared SIC or NACE codes as "46420". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-06-22.It can be contacted at 4-6 .
Get BASE LONDON INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Base London International Limited - 4-6, Buckingham Court, Rectory Lane, Loughton, United Kingdom
- 1999-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BASE LONDON INTERNATIONAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03798874#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03798874#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03798874#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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notification-of-a-person-with-significant-control (2019-05-07) - PSC02
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change-to-a-person-with-significant-control (2019-05-07) - PSC04
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resolution (2019-05-15) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-07-17) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-audited-abridged (2018-11-23) - AA
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accounts-with-accounts-type-audited-abridged (2018-01-19) - AA
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confirmation-statement-with-no-updates (2018-07-05) - CS01
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confirmation-statement-with-updates (2018-07-05) - CS01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-10) - PSC01
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confirmation-statement-with-updates (2017-07-04) - CS01
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accounts-with-accounts-type-small (2017-02-24) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-full (2016-01-22) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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accounts-with-accounts-type-small (2015-01-30) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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accounts-with-accounts-type-small (2014-02-14) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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accounts-with-accounts-type-small (2012-02-29) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-03-01) - AA
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termination-director-company-with-name (2011-05-12) - TM01
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appoint-person-director-company-with-name (2011-05-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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keyboard_arrow_right 2010
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resolution (2010-06-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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termination-director-company-with-name (2010-03-26) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-03-01) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-28) - 363a
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legacy (2009-07-28) - 353
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legacy (2009-07-28) - 287
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legacy (2009-07-27) - 190
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legacy (2009-06-26) - 288a
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auditors-resignation-company (2009-06-11) - AUD
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accounts-with-accounts-type-full (2009-04-02) - AA
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keyboard_arrow_right 2008
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statement-of-affairs (2008-02-26) - SA
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legacy (2008-12-17) - 363a
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legacy (2008-04-17) - 288b
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accounts-with-accounts-type-full (2008-04-01) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-18) - 288a
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legacy (2007-10-11) - 88(2)R
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legacy (2007-09-21) - 123
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legacy (2007-10-04) - 123
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legacy (2007-10-04) - 363s
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legacy (2007-09-21) - 88(2)R
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legacy (2007-09-20) - 123
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resolution (2007-09-20) - RESOLUTIONS
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legacy (2007-08-20) - 128(3)
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legacy (2007-08-20) - 122
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legacy (2007-08-20) - 288b
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legacy (2007-08-08) - 288a
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legacy (2007-08-03) - 288b
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legacy (2007-08-03) - 288a
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legacy (2007-07-02) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-06-06) - AA
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keyboard_arrow_right 2006
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legacy (2006-09-27) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-01) - AA
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legacy (2005-07-06) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-12-01) - AA
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legacy (2004-08-11) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-12-23) - AA
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legacy (2003-07-08) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-02-03) - AA
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keyboard_arrow_right 2002
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legacy (2002-07-04) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-11-14) - AA
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legacy (2001-07-05) - 363s
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accounts-with-accounts-type-full (2001-02-19) - AA
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keyboard_arrow_right 2000
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legacy (2000-08-31) - 88(2)R
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legacy (2000-08-31) - 363s
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keyboard_arrow_right 1999
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incorporation-company (1999-06-25) - NEWINC
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legacy (1999-10-13) - 288a
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legacy (1999-10-13) - 288b
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legacy (1999-10-15) - 225
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legacy (1999-07-04) - 287
