BASEMODE LTD
BRISTOL

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Company number 08748644
Status Active
Incorporation Date 25 October 2013
Company Type Private Limited Company
Address 19 LYNDHURST ROAD, WESTBURY-ON-TRYM, BRISTOL, ENGLAND, BS9 3QY
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from Unit 1 Tolldown Farm Tolldown Dyrham Chippenham Wiltshire SN14 8HZ to 19 Lyndhurst Road Westbury-on-Trym Bristol BS9 3QY on 15 February 2016. The most likely internet sites of BASEMODE LTD are www.basemode.co.uk, and www.basemode.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Basemode Ltd is a Private Limited Company. The company registration number is 08748644. Basemode Ltd has been working since 25 October 2013. The present status of the company is Active. The registered address of Basemode Ltd is 19 Lyndhurst Road Westbury On Trym Bristol England Bs9 3qy. . HAKES, Neale Ford is a Director of the company. JONES, Adrian Gerwyn Thomas is a Director of the company. Director WHITE, Simon David has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Director
HAKES, Neale Ford
Appointed Date: 25 October 2013
60 years old
Director
JONES, Adrian Gerwyn Thomas
Appointed Date: 25 October 2013
57 years old

Resigned Directors

Director
WHITE, Simon David
Resigned: 01 January 2014
Appointed Date: 25 October 2013
46 years old

Persons With Significant Control

Mr Neale Ford Hakes
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Gerwyn Jones
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASEMODE LTD Events

10 Aug 2016
Confirmation statement made on 28 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
15 Feb 2016
Registered office address changed from Unit 1 Tolldown Farm Tolldown Dyrham Chippenham Wiltshire SN14 8HZ to 19 Lyndhurst Road Westbury-on-Trym Bristol BS9 3QY on 15 February 2016
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
28 Jul 2015
Statement of capital following an allotment of shares on 26 October 2014
  • GBP 100
17 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
31 Jan 2014
Termination of appointment of Simon White as a director
25 Oct 2013
Incorporation
Statement of capital on 2013-10-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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