Company number 05812337
Status Active
Incorporation Date 10 May 2006
Company Type Private Limited Company
Address SUITE 351, 10 GREAT RUSSELL STREET, LONDON, WC1B 3BQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are First Gazette notice for compulsory strike-off; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BUSINESS BASE ENTERPRISES LTD are www.businessbaseenterprises.co.uk, and www.business-base-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Base Enterprises Ltd is a Private Limited Company.
The company registration number is 05812337. Business Base Enterprises Ltd has been working since 10 May 2006.
The present status of the company is Active. The registered address of Business Base Enterprises Ltd is Suite 351 10 Great Russell Street London Wc1b 3bq. The company`s financial liabilities are £102.25k. It is £-154.44k against last year. The cash in hand is £45.63k. It is £-156.17k against last year. And the total assets are £102.25k, which is £-154.44k against last year. OMEGA AGENTS LIMITED is a Secretary of the company. CHAPMAN, Luke is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
business base enterprises Key Finiance
LIABILITIES
£102.25k
-61%
CASH
£45.63k
-78%
TOTAL ASSETS
£102.25k
-61%
All Financial Figures
Current Directors
Secretary
OMEGA AGENTS LIMITED
Appointed Date: 10 May 2006
Persons With Significant Control
Mr Luke Chapman
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
BUSINESS BASE ENTERPRISES LTD Events
02 May 2017
First Gazette notice for compulsory strike-off
06 Feb 2017
Confirmation statement made on 30 November 2016 with updates
28 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Feb 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-09
09 Feb 2016
Register inspection address has been changed from Fourth Floor 13 John Prince's Street London W1G 0JR United Kingdom to 13 John Prince's Street Second Floor London W1G 0JR
...
... and 33 more events
30 Aug 2007
Particulars of mortgage/charge
30 Aug 2007
Particulars of mortgage/charge
16 May 2007
Return made up to 10/05/07; full list of members
23 Oct 2006
Company name changed lc auto cars LIMITED\certificate issued on 23/10/06
10 May 2006
Incorporation
26 February 2008
Deed of charge
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 71 macaulay drive balderton newark fixed charge over all…
26 February 2008
Deed of charge
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 456 nottingham road giltbrook nottingham fixed charge over…
24 August 2007
Legal charge
Delivered: 30 August 2007
Status: Satisfied
on 5 March 2008
Persons entitled: National Westminster Bank PLC
Description: 71 macaulay drive balderton newark notts. By way of fixed…
24 August 2007
Legal charge
Delivered: 30 August 2007
Status: Satisfied
on 5 March 2008
Persons entitled: National Westminster Bank PLC
Description: 456 nottingham road giltbrook nottingham. By way of fixed…