Menna Overview
Here’s a quick overview of BASE FLOORING LIMITED 👀 — a London based business that started in 1992.
BASE FLOORING LIMITED
- Company statusactive
- Company No02692686
- Age34 years 4 months Incorporated 2 March 1992
- Officers4
Address
190 Cavendish Road, London, SW12 0BZ
BASE FLOORING LIMITED is an active company incorporated on 2 March 1992 and based in London. The company was registered 34 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47530 Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Mar 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Mar 2021
Change Person Secretary Company With Change Date
5 Years Ago on 26 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 11 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 04 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 06 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 10 Mar 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 02 Feb 2017
Appoint Person Director Company With Name Date
9 Years Ago on 19 Sep 2016
Appoint Person Director Company With Name Date
9 Years Ago on 19 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 31 Mar 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 29 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 06 Mar 2015
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GAVIN, Susan Jane | secretary | 04 Nov 1992 | |
| GAVIN, Barry John | director | Dec 1958 | 30 Nov 2007 |
| GAVIN, Jack | director | May 1985 | 06 Sept 2016 |
| GAVIN, Sean | director | Feb 1988 | 06 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Barry John Gavin | Dec 1958 | 06 Apr 2016 |
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GAVIN, Barry John, GAVIN, Sean are mutual persons.
GAVIN, Barry John are mutual persons.
GAVIN, Barry John are mutual persons.
GAVIN, Sean are mutual persons.
M W DOUGLAS & COMPANY LIMITED is a mutual person.
M W DOUGLAS & COMPANY LIMITED is a mutual person.
M W DOUGLAS & COMPANY LIMITED is a mutual person.
M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
DOUGLAS NOMINEES LIMITED is a mutual person.
DOUGLAS NOMINEES LIMITED is a mutual person.
DOUGLAS NOMINEES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of BASE FLOORING LIMITED 👀 — a London based business that started in 1992.