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 - LONDON

This company is listed in the following categories:
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

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BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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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

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