Basechange Limited in London

Basechange Limited

Basechange started in year 1986 as Private Limited Company with registration number 01983949. The Basechange company has been functioning successfully for 38 years now and its status is active. The firm's office is based in at 12 Blacks Road. Postal code: W6 9EU.

At present there are 2 directors in the the firm, namely David F. and Anthony S.. In addition one secretary - Marlon J. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Basechange Limited Address / Contact

Office Address	12 Blacks Road
Office Address2	London
Town
Post code	W6 9EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01983949
Date of Incorporation	Thu, 30th Jan 1986
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	38 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Marlon J.

Position: Secretary

Appointed: 05 July 2022

David F.

Position: Director

Appointed: 12 November 2012

Anthony S.

Position: Director

Appointed: 12 April 2012

Colin B.

Position: Director

Appointed: 14 July 2005

Resigned: 08 February 2006

Justin N.

Position: Secretary

Appointed: 17 August 2000

Resigned: 05 July 2022

Jan-Eric B.

Position: Director

Appointed: 17 August 2000

Resigned: 01 November 2012

Alan K.

Position: Director

Appointed: 12 October 1991

Resigned: 01 November 2012

Anthony H.

Position: Secretary

Appointed: 12 October 1991

Resigned: 17 August 2000

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Pineapple Corporation Plc from London, England. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Pineapple Corporation Plc

12 Blacks Road, London, W6 9EU, England

Legal authority	Public Limited Company
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	02954192
Notified on	12 October 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 28th, September 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 28th, September 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 1st, November 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 19th, August 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 17th, August 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 16th, August 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 8th, August 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 14th, August 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 12th, August 2016	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 31st, July 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 20th, August 2014	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 29th, July 2013	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2012 filed on: 16th, January 2013	accounts	Free Download (11 pages)
AA01	Current accounting reference period shortened from Sun, 30th Jun 2013 to Sun, 31st Mar 2013 filed on: 26th, October 2012	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 20th, March 2012	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2010 filed on: 14th, February 2011	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2009 filed on: 29th, March 2010	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2008 filed on: 26th, March 2009	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2007 filed on: 8th, March 2008	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 30th, April 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 30th, April 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 6th, April 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 6th, April 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 28th, January 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 28th, January 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 27th, November 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 27th, November 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2002 filed on: 18th, November 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2002 filed on: 18th, November 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 28th, January 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 28th, January 2002	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/03/02 to 30/06/02 filed on: 16th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/06/02 filed on: 16th, June 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 19th, December 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 19th, December 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 28th, January 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 28th, January 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 26th, January 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 26th, January 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 29th, January 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 29th, January 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 11th, December 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 11th, December 1996	accounts	Free Download (12 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 24th, January 1996	accounts	Free Download (11 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 24th, January 1996	accounts	Free Download (11 pages)
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 31st, January 1995	accounts	Free Download
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 31st, January 1995	accounts
AA	Small company accounts made up to Wed, 31st Mar 1993 filed on: 5th, February 1994	accounts
AA	Small company accounts made up to Wed, 31st Mar 1993 filed on: 5th, February 1994	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 24th, November 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 24th, November 1992	accounts
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 23rd, January 1992	accounts
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 23rd, January 1992	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 21st, February 1991	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 21st, February 1991	accounts
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 22nd, March 1990	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 22nd, March 1990	accounts
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 20th, March 1989	accounts
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 20th, March 1989	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 27th, April 1988	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 27th, April 1988	accounts
224	Accounting reference date notified as 31/03 filed on: 5th, November 1986	accounts
224	Accounting reference date notified as 31/03 filed on: 5th, November 1986	accounts	Free Download