Basefile Limited in LONDON

Basefile Limited LONDON

Founded in 1986, Basefile, classified under reg no. 02013979 is an active company. Currently registered at 27 Old Gloucester Street WC1N 3AX, London the company has been in the business for thirty eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

There is a single director in the firm at the moment - Tore O., appointed on 29 February 2016. In addition, a secretary was appointed - Lasse O., appointed on 31 October 2019. 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 - Isabella G. who worked with the the firm until 31 October 2019.

Basefile Limited Address / Contact

Office Address	27 Old Gloucester Street
Town	London
Post code	WC1N 3AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02013979
Date of Incorporation	Fri, 25th Apr 1986
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	38 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated	Tue, 31st Oct 2023

Company staff

Lasse O.

Position: Secretary

Appointed: 31 October 2019

Tore O.

Position: Director

Appointed: 29 February 2016

Hugh C.

Position: Director

Appointed: 19 December 2001

Resigned: 01 April 2009

Isabella G.

Position: Secretary

Appointed: 12 April 2000

Resigned: 31 October 2019

Isabella G.

Position: Director

Appointed: 12 April 2000

Resigned: 29 February 2016

Patrick S.

Position: Director

Appointed: 28 November 1998

Resigned: 04 April 2001

James J.

Position: Director

Appointed: 28 November 1998

Resigned: 23 September 2014

Raymond B.

Position: Director

Appointed: 28 November 1998

Resigned: 14 March 2001

Rosemary H.

Position: Director

Appointed: 31 October 1991

Resigned: 12 May 2000

Peter H.

Position: Director

Appointed: 31 October 1991

Resigned: 28 November 1998

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Tore O. The abovementioned PSC and has 75,01-100% shares.

Tore O.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	42 000	42 000	42 000

Balance Sheet
Net Assets Liabilities			42 000	42 000	42 000	42 000	42 000	42 000	42 000
Net Assets Liabilities Including Pension Asset Liability	42 000	42 000	42 000
Tangible Fixed Assets	42 000	42 000

Reserves/Capital
Called Up Share Capital	42 000	42 000
Shareholder Funds	42 000	42 000	42 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		42 000	42 000	42 000	42 000	42 000	42 000	42 000	42 000
Number Shares Allotted		42 000	42 000	42 000	42 000	42 000	42 000	42 000	42 000
Par Value Share		1	1	1	1	1	1	1	1
Fixed Assets	42 000	42 000
Share Capital Allotted Called Up Paid	42 000	42 000	42 000
Tangible Fixed Assets Cost Or Valuation	42 000	42 000
Total Assets Less Current Liabilities	42 000	42 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 28th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 28th, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 24th, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 24th, November 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 18th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 9th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 26th, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 9th, February 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 4th, October 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 30th, December 2015	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 11th, November 2014	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 30th, December 2013	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 10th, December 2012	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 10th, January 2012	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 28th, July 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 28th, July 2010	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 1st, February 2009	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 1st, August 2007	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 1st, August 2007	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 26th, May 2006	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 26th, May 2006	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 20th, January 2006	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 20th, January 2006	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 9th, April 2005	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 9th, April 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 8th, December 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 8th, December 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 8th, November 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 8th, November 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 17th, December 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 17th, December 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 4th, December 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 4th, December 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 10th, December 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 10th, December 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 18th, November 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 18th, November 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 28th, November 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 28th, November 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 27th, November 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 27th, November 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 28th, November 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 28th, November 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 1994 filed on: 15th, November 1994	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Mar 1994 filed on: 15th, November 1994	accounts
AA	Dormant company accounts made up to Wed, 31st Mar 1993 filed on: 22nd, December 1993	accounts	Free Download
AA	Dormant company accounts made up to Wed, 31st Mar 1993 filed on: 22nd, December 1993	accounts
AA	Dormant company accounts made up to Tue, 31st Mar 1992 filed on: 21st, December 1992	accounts
AA	Dormant company accounts made up to Tue, 31st Mar 1992 filed on: 21st, December 1992	accounts	Free Download
AA	Dormant company accounts made up to Sun, 31st Mar 1991 filed on: 2nd, December 1991	accounts	Free Download
AA	Dormant company accounts made up to Sun, 31st Mar 1991 filed on: 2nd, December 1991	accounts
AA	Dormant company accounts made up to Fri, 31st Mar 1989 filed on: 4th, March 1991	accounts
AA	Dormant company accounts made up to Sat, 31st Mar 1990 filed on: 4th, March 1991	accounts
AA	Dormant company accounts made up to Fri, 31st Mar 1989 filed on: 4th, March 1991	accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Mar 1990 filed on: 4th, March 1991	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 13th, March 1990	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 13th, March 1990	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 1st, August 1988	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 1st, August 1988	accounts	Free Download

Basefile Limited LONDON

Basefile Limited Address / Contact

Company Information / Profile

Company staff

Lasse O.

Tore O.

Hugh C.

Isabella G.

Isabella G.

Patrick S.

James J.

Raymond B.

Rosemary H.

Peter H.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us