Menna Overview

Here’s a quick overview of BASECHANGE LIMITED 👀 — a UK based business that started in 1986.

BASECHANGE LIMITED

  • Company statusactive
  • Company No01983949
  • Age40 years 6 months Incorporated 30 January 1986
  • Officers3

Address

12 Blacks Road, London, W6 9EU

BASECHANGE LIMITED is an active company incorporated on 30 January 1986. The company was registered 40 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

1 Year Ago on 01 Jul 2025

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Change Person Director Company With Change Date

1 Year Ago on 23 Jan 2025

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Confirmation Statement With No Updates

1 Year Ago on 15 Oct 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 09 Aug 2024

event
Confirmation Statement With No Updates

2 Years Ago on 26 Oct 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 28 Sep 2023

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Memorandum Articles

2 Years Ago on 19 Sep 2023

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Resolution

2 Years Ago on 19 Sep 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 01 Nov 2022

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Confirmation Statement With No Updates

3 Years Ago on 26 Oct 2022

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Appoint Person Secretary Company With Name Date

4 Years Ago on 05 Jul 2022

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Termination Secretary Company With Name Termination Date

4 Years Ago on 05 Jul 2022

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Change Person Director Company With Change Date

4 Years Ago on 16 Feb 2022

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Confirmation Statement With No Updates

4 Years Ago on 25 Oct 2021

finance
Accounts With Accounts Type Full

4 Years Ago on 19 Aug 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 24 May 2021

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Confirmation Statement With No Updates

5 Years Ago on 26 Oct 2020

finance
Accounts With Accounts Type Full

5 Years Ago on 17 Aug 2020

event
Confirmation Statement With No Updates

6 Years Ago on 05 Nov 2019

finance
Accounts With Accounts Type Full

6 Years Ago on 16 Aug 2019

event
Confirmation Statement With No Updates

7 Years Ago on 23 Oct 2018

finance
Accounts With Accounts Type Full

7 Years Ago on 08 Aug 2018

event
Confirmation Statement With No Updates

8 Years Ago on 13 Nov 2017

finance
Accounts With Accounts Type Full

8 Years Ago on 14 Aug 2017

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Confirmation Statement With Updates

9 Years Ago on 22 Nov 2016

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
JEFFERY, Marlonsecretary 05 Jul 2022
FARLEY, David Charlesdirector Oct 194712 Nov 2012
SPERRIN, Anthony Johndirector Jan 196012 Apr 2012

PSC (Persons with Significant control)

NameDate of BirthAppointed
Pineapple Corporation Plc 12 Oct 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.