BASE M LTD - LONDON
Company Profile | Company Filings |
Overview
BASE M LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BASE M LTD was incorporated 11 years ago on 20/11/2012 and has the registered number: 08299624. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
BASE M LTD was incorporated 11 years ago on 20/11/2012 and has the registered number: 08299624. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
BASE M LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
2ND FLOOR
LONDON
W1W 5PF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JAMES GILL | Jun 1948 | British | Director | 2012-11-20 | CURRENT |
MR MARK NICHOLAS BYRON ANDERSON | Feb 1953 | British | Director | 2012-11-20 UNTIL 2018-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Nicholas Byron Anderson | 2017-11-20 - 2018-03-16 | 2/1953 | London | Ownership of shares 25 to 50 percent |
Mr Mark Nicholas Byron Anderson | 2016-04-06 - 2018-03-16 | 2/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Michael James Gill | 2016-04-06 | 6/1948 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BASE_M_LTD - Accounts | 2023-09-01 | 30-11-2022 | £1,407 equity |
Micro-entity Accounts - BASE M LTD | 2022-08-27 | 30-11-2021 | £13 equity |
Micro-entity Accounts - BASE M LTD | 2021-08-28 | 30-11-2020 | £1,177 equity |
Micro-entity Accounts - BASE M LTD | 2020-11-26 | 30-11-2019 | £3,123 equity |
Micro-entity Accounts - BASE M LTD | 2019-08-29 | 30-11-2018 | £324 equity |
Micro-entity Accounts - BASE M LTD | 2018-08-24 | 30-11-2017 | £191 equity |
Abbreviated Company Accounts - BASE M LTD | 2017-07-04 | 30-11-2016 | £1,976 Cash £-6,172 equity |
Abbreviated Company Accounts - BASE M LTD | 2015-08-29 | 30-11-2014 | £1,743 Cash £-602 equity |