Company number 09498866
Status Active
Incorporation Date 19 March 2015
Company Type Private Limited Company
Address THE STUDIO, 73 BROOK GREEN, LONDON, ENGLAND, W6 7BE
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 500
. The most likely internet sites of BASE PLUS SECURITY LTD are www.baseplussecurity.co.uk, and www.base-plus-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Brondesbury Park Rail Station is 3.1 miles; to Battersea Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.9 miles; to Barbican Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Base Plus Security Ltd is a Private Limited Company.
The company registration number is 09498866. Base Plus Security Ltd has been working since 19 March 2015.
The present status of the company is Active. The registered address of Base Plus Security Ltd is The Studio 73 Brook Green London England W6 7be. . NEGRIT, Arsene is a Director of the company. Director NEGRIT, Joshua has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Director
NEGRIT, Joshua
Resigned: 08 February 2016
Appointed Date: 19 March 2015
32 years old
Persons With Significant Control
Mr Arsene Negrit
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Buffalo Security Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
BASE PLUS SECURITY LTD Events
24 Mar 2017
Confirmation statement made on 19 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
08 Feb 2016
Termination of appointment of Joshua Negrit as a director on 8 February 2016
08 Feb 2016
Appointment of Mr Arsene Negrit as a director on 8 February 2016
08 Feb 2016
Statement of capital following an allotment of shares on 8 February 2016
19 Mar 2015
Incorporation
Statement of capital on 2015-03-19