Basewhiz Limited in LONDON

Basewhiz Limited LONDON

Basewhiz started in year 1999 as Private Limited Company with registration number 03882509. The Basewhiz company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 78a Grantham Road. Postal code: SW9 9DJ.

At present there are 2 directors in the the firm, namely Oliver S. and George S.. In addition one secretary - George S. - 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.

Basewhiz Limited Address / Contact

Office Address	78a Grantham Road
Town	London
Post code	SW9 9DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03882509
Date of Incorporation	Wed, 24th Nov 1999
Industry	Residents property management
End of financial Year	30th November
Company age	25 years old
Account next due date	Sat, 31st Aug 2024 (135 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated	Thu, 24th Nov 2022

Company staff

George S.

Position: Secretary

Appointed: 07 August 2014

Oliver S.

Position: Director

Appointed: 07 August 2014

George S.

Position: Director

Appointed: 07 August 2014

Michael F.

Position: Director

Appointed: 01 December 2010

Resigned: 07 August 2014

Daniel W.

Position: Director

Appointed: 14 October 2005

Resigned: 08 August 2014

Daniel W.

Position: Secretary

Appointed: 14 October 2005

Resigned: 07 August 2014

Richard J.

Position: Director

Appointed: 13 December 1999

Resigned: 14 October 2005

Richard J.

Position: Secretary

Appointed: 13 December 1999

Resigned: 14 October 2005

Anne C.

Position: Director

Appointed: 13 December 1999

Resigned: 30 October 2010

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 November 1999

Resigned: 13 December 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 November 1999

Resigned: 13 December 1999

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is George S. The abovementioned PSC and has 25-50% shares.

George S.

Notified on	24 November 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 30th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 30th, August 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 30th, August 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Nov 2020 filed on: 31st, August 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 31st, August 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 29th, August 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 31st, August 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2016 filed on: 2nd, August 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 30th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Nov 2015 filed on: 6th, December 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 1st, September 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Nov 2014 filed on: 12th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 12th Dec 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 1st, September 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Nov 2013 filed on: 17th, December 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 13th, August 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Nov 2012 filed on: 18th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 3rd, August 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Nov 2011 filed on: 16th, December 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 12th, July 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Nov 2010 filed on: 4th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 27th, October 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Nov 2009 filed on: 6th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2008 filed on: 9th, September 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2007 filed on: 26th, February 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 25th Feb 2009 with complete member list filed on: 25th, February 2009	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 18th Apr 2008 with complete member list filed on: 18th, April 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 5th Jan 2007 with complete member list filed on: 5th, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 5th Jan 2007	annual return
363s	Annual return drawn up to Fri, 5th Jan 2007 with complete member list filed on: 5th, January 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 21st, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 21st, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 21st, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 21st, December 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 21st Dec 2005 with complete member list filed on: 21st, December 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 21/12/05) up to Wed, 21st Dec 2005	annual return
363s	Annual return drawn up to Wed, 21st Dec 2005 with complete member list filed on: 21st, December 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 9th, August 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 9th, August 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to Sat, 11th Dec 2004 with complete member list filed on: 11th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 11th Dec 2004 with complete member list filed on: 11th, December 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2003 filed on: 8th, July 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2003 filed on: 8th, July 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 16th Dec 2003 with complete member list filed on: 16th, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 16th Dec 2003 with complete member list filed on: 16th, December 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2002 filed on: 10th, September 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2002 filed on: 10th, September 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to Fri, 6th Dec 2002 with complete member list filed on: 6th, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 6th Dec 2002 with complete member list filed on: 6th, December 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2001 filed on: 9th, August 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2001 filed on: 9th, August 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 5th Dec 2001 with complete member list filed on: 5th, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 5th Dec 2001 with complete member list filed on: 5th, December 2001	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2000 filed on: 20th, September 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2000 filed on: 20th, September 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 18th Dec 2000 with complete member list filed on: 18th, December 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 18th Dec 2000 with complete member list filed on: 18th, December 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 18th Dec 2000	annual return

Basewhiz Limited LONDON

Basewhiz Limited Address / Contact

Company Information / Profile

Company staff

George S.

Oliver S.

George S.

Michael F.

Daniel W.

Daniel W.

Richard J.

Richard J.

Anne C.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company filings

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