Base Plus Consulting started in year 2015 as Private Limited Company with registration number 09498866. The Base Plus Consulting company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 563 Chiswick High Road. Postal code: W4 3AY. Since 2019-03-21 Base Plus Consulting Ltd is no longer carrying the name Base Plus Security.
The company has 2 directors, namely Jake N., Arsene N.. Of them, Arsene N. has been with the company the longest, being appointed on 8 February 2016 and Jake N. has been with the company for the least time - from 17 August 2020. As of 25 April 2024, there was 1 ex director - Joshua N.. There were no ex secretaries.
| Office Address | 563 Chiswick High Road |
| Town | London |
| Post code | W4 3AY |
| Country of origin | United Kingdom |
| Registration Number | 09498866 |
| Date of Incorporation | Thu, 19th Mar 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Director
Appointed: 17 August 2020
Position: Director
Appointed: 08 February 2016
The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Arsene N. This PSC and has 25-50% shares. Another one in the persons with significant control register is Buffalo Security Ltd that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares.
Arsene N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Buffalo Security Ltd
563 Chiswick High Road, London, W4 3AY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 07805810 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Base Plus Security | March 21, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 |
| Net Worth | 500 | 429 | |
| Balance Sheet | |||
| Current Assets | 500 | 435 | 483 |
| Net Assets Liabilities | 429 | 243 | |
| Cash Bank In Hand | 6 | ||
| Debtors | 494 | ||
| Net Assets Liabilities Including Pension Asset Liability | 500 | 429 | |
| Reserves/Capital | |||
| Called Up Share Capital | 500 | ||
| Shareholder Funds | 500 | 429 | |
| Other | |||
| Creditors | 6 | 726 | |
| Net Current Assets Liabilities | 500 | 429 | 243 |
| Total Assets Less Current Liabilities | 500 | 429 | 243 |
| Creditors Due Within One Year | 6 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 29th, December 2023 |
accounts | Free Download (6 pages) |
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