Base London International Limited in Rectory Lane LOUGHTON

Base London International Limited LOUGHTON

Founded in 1999, Base London International, classified under reg no. 03798874 is an active company. Currently registered at 4-6 Buckingham Court IG10 2QZ, Loughton the company has been in the business for twenty five years. Its financial year was closed on May 31 and its latest financial statement was filed on Tue, 31st May 2022.

At present there are 2 directors in the the firm, namely John K. and David C.. In addition one secretary - John K. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Ian D. who worked with the the firm until 1 May 2007.

Base London International Limited Address / Contact

Office Address	4-6 Buckingham Court
Office Address2	Rectory Lane
Town	Loughton
Post code	IG10 2QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03798874
Date of Incorporation	Fri, 25th Jun 1999
Industry	Wholesale of clothing and footwear
End of financial Year	31st May
Company age	25 years old
Account next due date	Thu, 29th Feb 2024 (74 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

John K.

Position: Director

Appointed: 03 September 2007

John K.

Position: Secretary

Appointed: 01 May 2007

David C.

Position: Director

Appointed: 25 June 1999

Mark H.

Position: Director

Appointed: 27 April 2011

Resigned: 30 April 2021

Christopher H.

Position: Director

Appointed: 26 May 2009

Resigned: 26 February 2010

Ian C.

Position: Director

Appointed: 21 May 2007

Resigned: 11 April 2011

Christopher H.

Position: Director

Appointed: 21 May 2007

Resigned: 31 March 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 1999

Resigned: 25 June 1999

Ian D.

Position: Secretary

Appointed: 25 June 1999

Resigned: 01 May 2007

Marc V.

Position: Director

Appointed: 25 June 1999

Resigned: 18 May 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 June 1999

Resigned: 25 June 1999

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is David C. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is Tregarron Limited that entered Nuneaton, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

David C.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Tregarron Limited

Unit 4 Eastboro Fields Hemdale Business Park, Nuneaton, Warwickshire, CV11 6GL, United Kingdom

Legal authority	English Law
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Companies Registration Office
Registration number	02720881
Notified on	3 April 2019
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	2 686
Current Assets	2 686	629
Debtors		629	629	629	629	629	629	629

Other
Average Number Employees During Period		3	3	3	3	3	2	2
Creditors	2 057
Investments Fixed Assets	1 999 968	1 999 968	1 999 968	1 999 968	1 999 968	1 999 968	1 999 968	1 999 968
Net Current Assets Liabilities	629	629
Total Assets Less Current Liabilities	2 000 597	2 000 597	2 000 597	2 000 597	2 000 597	2 000 597	2 000 597	2 000 597
Amounts Owed By Group Undertakings				629	629
Other Investments Other Than Loans				1 999 968	1 999 968

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 13th, October 2020	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 13th, October 2020	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st May 2016 filed on: 24th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Jun 2016 filed on: 29th, June 2016	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st May 2015 filed on: 22nd, January 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Jun 2015 filed on: 17th, July 2015	annual return	Free Download (9 pages)
SH01	Capital declared on Fri, 17th Jul 2015: 20597.26 GBP	capital
AA	Small company accounts made up to Sat, 31st May 2014 filed on: 30th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Jun 2014 filed on: 17th, July 2014	annual return	Free Download (9 pages)
AA	Small company accounts made up to Fri, 31st May 2013 filed on: 14th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd Jun 2013 filed on: 6th, August 2013	annual return	Free Download (9 pages)
AA	Small company accounts made up to Thu, 31st May 2012 filed on: 12th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Jun 2012 filed on: 27th, June 2012	annual return	Free Download (9 pages)
AA	Small company accounts made up to Tue, 31st May 2011 filed on: 29th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Jun 2011 filed on: 14th, July 2011	annual return	Free Download (10 pages)
AA	Small company accounts made up to Mon, 31st May 2010 filed on: 1st, March 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Jun 2010 filed on: 23rd, June 2010	annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 1st, March 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 28th Jul 2009 with complete member list filed on: 28th, July 2009	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st May 2008 filed on: 2nd, April 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to Wed, 17th Dec 2008 with complete member list filed on: 17th, December 2008	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st May 2007 filed on: 1st, April 2008	accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 4th Oct 2007 with complete member list filed on: 4th, October 2007	annual return	Free Download (10 pages)
363s	Annual return drawn up to Thu, 4th Oct 2007 with complete member list filed on: 4th, October 2007	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 6th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 6th, June 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 27th Sep 2006 with complete member list filed on: 27th, September 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 27th Sep 2006 with complete member list filed on: 27th, September 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 1st, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 1st, December 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 6th Jul 2005 with complete member list filed on: 6th, July 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 6th Jul 2005 with complete member list filed on: 6th, July 2005	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2004 filed on: 1st, December 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2004 filed on: 1st, December 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 11th Aug 2004 with complete member list filed on: 11th, August 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 11th Aug 2004 with complete member list filed on: 11th, August 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2003 filed on: 23rd, December 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2003 filed on: 23rd, December 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 8th Jul 2003 with complete member list filed on: 8th, July 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 8th Jul 2003 with complete member list filed on: 8th, July 2003	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2002 filed on: 3rd, February 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2002 filed on: 3rd, February 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 4th Jul 2002 with complete member list filed on: 4th, July 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 4th Jul 2002 with complete member list filed on: 4th, July 2002	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2001 filed on: 14th, November 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2001 filed on: 14th, November 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 5th Jul 2001 with complete member list filed on: 5th, July 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 05/07/01	annual return
363s	Annual return drawn up to Thu, 5th Jul 2001 with complete member list filed on: 5th, July 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 05/07/01	annual return
AA	Full accounts for the period ending Wed, 31st May 2000 filed on: 19th, February 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st May 2000 filed on: 19th, February 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to Thu, 31st Aug 2000 with complete member list filed on: 31st, August 2000	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Thu, 31st Aug 2000 with complete member list filed on: 31st, August 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/00 to 31/05/00 filed on: 15th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/05/00 filed on: 15th, October 1999	accounts	Free Download (1 page)

Base London International Limited LOUGHTON

Base London International Limited Address / Contact

Company Information / Profile

Company staff

John K.

John K.

David C.

Mark H.

Christopher H.

Ian C.

Christopher H.

Swift Incorporations Limited

Ian D.

Marc V.

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us