BASEFILE LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 5QQ

Company number 02013979
Status Active
Incorporation Date 25 April 1986
Company Type Private Limited Company
Address TURNERS SOLICITORS LLP, 1 POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Isabella Hunter Gordon as a director on 29 February 2016. The most likely internet sites of BASEFILE LIMITED are www.basefile.co.uk, and www.basefile.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Basefile Limited is a Private Limited Company. The company registration number is 02013979. Basefile Limited has been working since 25 April 1986. The present status of the company is Active. The registered address of Basefile Limited is Turners Solicitors Llp 1 Poole Road Bournemouth Dorset Bh2 5qq. . GORDON, Isabella Hunter is a Secretary of the company. OSLAND, Tore is a Director of the company. Secretary HEMSLEY, Rosemary Clare has been resigned. Director BROWN, Raymond Peter has been resigned. Director CONNOR, Hugh Gerard has been resigned. Director GORDON, Isabella Hunter has been resigned. Director HARVEY, Peter Lawrence has been resigned. Director HEMSLEY, Rosemary Clare has been resigned. Director JARVIE, James has been resigned. Director SHEVLIN, Patrick has been resigned. The company operates in "Buying and selling of own real estate".


basefile Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GORDON, Isabella Hunter
Appointed Date: 12 April 2000
Director
OSLAND, Tore
Appointed Date: 29 February 2016
79 years old

Resigned Directors

Secretary
HEMSLEY, Rosemary Clare
Resigned: 12 May 2000
Director
BROWN, Raymond Peter
Resigned: 14 March 2001
Appointed Date: 28 November 1998
86 years old
Director
CONNOR, Hugh Gerard
Resigned: 01 April 2009
Appointed Date: 19 December 2001
80 years old
Director
GORDON, Isabella Hunter
Resigned: 29 February 2016
Appointed Date: 12 April 2000
81 years old
Director
HARVEY, Peter Lawrence
Resigned: 28 November 1998
99 years old
Director
HEMSLEY, Rosemary Clare
Resigned: 12 May 2000
82 years old
Director
JARVIE, James
Resigned: 23 September 2014
Appointed Date: 28 November 1998
84 years old
Director
SHEVLIN, Patrick
Resigned: 04 April 2001
Appointed Date: 28 November 1998
81 years old

Persons With Significant Control

Director Tore Osland
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

BASEFILE LIMITED Events

11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Termination of appointment of Isabella Hunter Gordon as a director on 29 February 2016
10 Mar 2016
Appointment of Tore Osland as a director on 29 February 2016
10 Mar 2016
Registered office address changed from 13 Norman Road Rowlands Gill Tyne and Wear NE39 1JS to 1 Poole Road Bournemouth Dorset BH2 5QQ on 10 March 2016
...
... and 86 more events
31 Jul 1987
Memorandum and Articles of Association
29 Jul 1987
Memorandum and Articles of Association
24 Jul 1987
Memorandum and Articles of Association
27 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Aug 1986
Registered office changed on 27/08/86 from: 47 brunswick place london N1 6EE

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