BASELETS LTD
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB3 0NA

Company number 05989463
Status Active
Incorporation Date 6 November 2006
Company Type Private Limited Company
Address GROUND FLOOR 3 WELLBROOK COURT, GIRTON, CAMBRIDGE, UNITED KINGDOM, CB3 0NA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 98000 - Residents property management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Registered office address changed from Charter House 3rd Floor 62-64 Hills Road Cambridge CB2 1LA to Ground Floor 3 Wellbrook Court Girton Cambridge CB3 0NA on 28 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BASELETS LTD are www.baselets.co.uk, and www.baselets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Baselets Ltd is a Private Limited Company. The company registration number is 05989463. Baselets Ltd has been working since 06 November 2006. The present status of the company is Active. The registered address of Baselets Ltd is Ground Floor 3 Wellbrook Court Girton Cambridge United Kingdom Cb3 0na. . WILLIAMS, Karen Mandy is a Secretary of the company. HARD, Ashley Mark is a Director of the company. WILLIAMS, Karen Mandy is a Director of the company. The company operates in "Real estate agencies".


Current Directors

Secretary
WILLIAMS, Karen Mandy
Appointed Date: 06 November 2006

Director
HARD, Ashley Mark
Appointed Date: 06 November 2006
59 years old

Director
WILLIAMS, Karen Mandy
Appointed Date: 06 November 2006
69 years old

Persons With Significant Control

Mr Ashley Mark Hard
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karen Mandy Williams
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASELETS LTD Events

17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
28 Sep 2016
Registered office address changed from Charter House 3rd Floor 62-64 Hills Road Cambridge CB2 1LA to Ground Floor 3 Wellbrook Court Girton Cambridge CB3 0NA on 28 September 2016
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

12 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 20 more events
25 Feb 2008
Return made up to 06/11/07; full list of members
24 Jan 2008
Ad 18/01/08--------- £ si 98@1=98 £ ic 2/100
17 Jan 2008
Registered office changed on 17/01/08 from: willow house 46 st andrews street mildenhall suffolk IP28 7HB
03 Jun 2007
Registered office changed on 03/06/07 from: burliegh house tfrenchard crescent watton IP25 6HR
06 Nov 2006
Incorporation

BASELETS LTD Charges

21 September 2012
Legal and general charge
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…