BASEKIT PLATFORM LIMITED
TOWER HILL

Hellopages » Bristol » Bristol, City of » BS2 0JA
Company number 06669087
Status Active
Incorporation Date 11 August 2008
Company Type Private Limited Company
Address 5TH FLOOR SOUTH WING, ONE CASTLEPARK, TOWER HILL, BRISTOL, UNITED KINGDOM, BS2 0JA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Auditor's resignation; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of BASEKIT PLATFORM LIMITED are www.basekitplatform.co.uk, and www.basekit-platform.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Basekit Platform Limited is a Private Limited Company. The company registration number is 06669087. Basekit Platform Limited has been working since 11 August 2008. The present status of the company is Active. The registered address of Basekit Platform Limited is 5th Floor South Wing One Castlepark Tower Hill Bristol United Kingdom Bs2 0ja. . BEST, Simon James is a Director of the company. FERRER ROQUETA, Carles is a Director of the company. GRIMSDALE, Charles Henry Robertson is a Director of the company. LOBATO, Juan Manuel Fernandez is a Director of the company. VOLLRATH, Thomas is a Director of the company. Director BEST, Richard Paul has been resigned. Director HEALY, Richard Steven has been resigned. Director KELLY, David Thomas, Dr has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BEST, Simon James
Appointed Date: 11 August 2008
46 years old
Director
FERRER ROQUETA, Carles
Appointed Date: 15 June 2012
55 years old
Director
GRIMSDALE, Charles Henry Robertson
Appointed Date: 24 March 2009
64 years old
Director
LOBATO, Juan Manuel Fernandez
Appointed Date: 14 July 2009
53 years old
Director
VOLLRATH, Thomas
Appointed Date: 15 July 2014
55 years old

Resigned Directors

Director
BEST, Richard Paul
Resigned: 19 April 2012
Appointed Date: 11 August 2008
49 years old
Director
HEALY, Richard Steven
Resigned: 19 April 2012
Appointed Date: 11 August 2008
44 years old
Director
KELLY, David Thomas, Dr
Resigned: 15 November 2013
Appointed Date: 19 April 2012
62 years old

BASEKIT PLATFORM LIMITED Events

14 Feb 2017
Auditor's resignation
02 Oct 2016
Accounts for a small company made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 11 August 2016 with updates
02 Jun 2016
Statement of capital following an allotment of shares on 19 May 2016
  • GBP 982.164
27 May 2016
Statement of capital following an allotment of shares on 10 December 2015
  • GBP 972.752
...
... and 74 more events
25 Feb 2009
Nc inc already adjusted 17/10/08
25 Feb 2009
Resolutions
  • RES13 ‐ Sub division 10/10/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2009
S-div
04 Feb 2009
Registered office changed on 04/02/2009 from unit 4A library place 1 manor way chepstow NP16 5HZ wales
11 Aug 2008
Incorporation

BASEKIT PLATFORM LIMITED Charges

22 May 2014
Charge code 0666 9087 0003
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: Stewart Wilkinson
Description: Lease of the lower ground floor, 42/44 grosvenor gardens…
9 September 2011
Rent deposit deed
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Grosvenor Estate Belgravia
Description: The sum of £72,000.00 obliged under the deed to pay into…
2 September 2011
Rent deposit deed
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Focalartist Limited (In Lpa Receivership)
Description: Interest in the sum of £4,711 and any interest see image…

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