Company number 08021563
Status Active
Incorporation Date 5 April 2012
Company Type Private Limited Company
Address 56 LUTON RD, CHALTON, LUTON, BEDS, LU4 9UG
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 2
. The most likely internet sites of BASEFORM LTD are www.baseform.co.uk, and www.baseform.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Baseform Ltd is a Private Limited Company.
The company registration number is 08021563. Baseform Ltd has been working since 05 April 2012.
The present status of the company is Active. The registered address of Baseform Ltd is 56 Luton Rd Chalton Luton Beds Lu4 9ug. . GORMLEY, Bernadette Helena is a Director of the company. RYAN, Michael Francis is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Persons With Significant Control
Mr Michael Francis Ryan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bernadette Helena Gormley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Francis Gormley
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
BASEFORM LTD Events
22 Apr 2017
Confirmation statement made on 5 April 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 May 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-02
...
... and 0 more events
01 May 2014
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
05 Feb 2014
Total exemption small company accounts made up to 30 September 2013
29 Nov 2013
Previous accounting period extended from 30 April 2013 to 30 September 2013
16 Apr 2013
Annual return made up to 5 April 2013 with full list of shareholders
05 Apr 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)