BASECHANGE LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9EU
Company number 01983949
Status Active
Incorporation Date 30 January 1986
Company Type Private Limited Company
Address 12 BLACKS ROAD, LONDON, W6 9EU
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 eighty-two events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Full accounts made up to 31 March 2016; Registration of charge 019839490002, created on 6 May 2016. The most likely internet sites of BASECHANGE LIMITED are www.basechange.co.uk, and www.basechange.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Basechange Limited is a Private Limited Company. The company registration number is 01983949. Basechange Limited has been working since 30 January 1986. The present status of the company is Active. The registered address of Basechange Limited is 12 Blacks Road London W6 9eu. . NAISH, Justin is a Secretary of the company. FARLEY, David Charles is a Director of the company. SPERRIN, Anthony John is a Director of the company. Secretary HOLDER, Anthony Richard has been resigned. Director BAKER, Colin Anthony has been resigned. Director BERGLUND, Jan-Eric Eric Johan has been resigned. Director KING, Alan Albert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NAISH, Justin
Appointed Date: 17 August 2000

Director
FARLEY, David Charles
Appointed Date: 12 November 2012
78 years old

Director
SPERRIN, Anthony John
Appointed Date: 12 April 2012
66 years old

Resigned Directors

Secretary
HOLDER, Anthony Richard
Resigned: 17 August 2000

Director
BAKER, Colin Anthony
Resigned: 08 February 2006
Appointed Date: 14 July 2005
75 years old

Director
BERGLUND, Jan-Eric Eric Johan
Resigned: 01 November 2012
Appointed Date: 17 August 2000
79 years old

Director
KING, Alan Albert
Resigned: 01 November 2012
84 years old

Persons With Significant Control

Pineapple Corporation Plc
Notified on: 12 October 2016
Nature of control: Ownership of shares – 75% or more

BASECHANGE LIMITED Events

22 Nov 2016
Confirmation statement made on 12 October 2016 with updates
12 Aug 2016
Full accounts made up to 31 March 2016
19 May 2016
Registration of charge 019839490002, created on 6 May 2016
13 May 2016
Satisfaction of charge 1 in full
04 Dec 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100

...
... and 72 more events
20 Sep 1987
Return made up to 14/07/87; full list of members

05 Nov 1986
Accounting reference date notified as 31/03

28 Oct 1986
Particulars of mortgage/charge

21 Oct 1986
Registered office changed on 21/10/86 from: 25 alexandra road croydon surrey

30 Jan 1986
Incorporation

BASECHANGE LIMITED Charges

6 May 2016
Charge code 0198 3949 0002
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charges over all land and intellectual property owned…
10 October 1986
Legal charge
Delivered: 28 October 1986
Status: Satisfied on 13 May 2016
Persons entitled: Lloyds Bank PLC
Description: Land and buildings at the rear of 166/168, acre lane know…