Basechange Limited

Company Registration Number: 01983949

Company registered in England and Wales

Approximate Location Map

Registered Address

12 BLACKS ROAD
LONDON
W6 9EU

There are 141 companies currently registered at this postcode, including this one.

All companies at W6 9EU

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Basechange Limited is a Private Company Limited by Shares first registered on 30 January 1986.

Registration Data

Company Number

01983949

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £534,502£534,502£534,502£534,502£534,502£534,502£534,502
Current Assets £148,982£148,982£149,988£149,988£149,988£1,006£149,988
of which Cash £0£0£1,006£1,006£1,006£1,006£1,006
Total Assets £683,484£683,484£684,490£684,490£684,490£535,508£684,490
Current Liabilities £439,103£439,103£440,109£440,109£440,109£291,127£423,333
Net Current Assets £-290,121£-290,121£-290,121£-290,121£-290,121£-290,121£-273,345
Total Net Worth £244,381£244,381£244,381£244,381£244,381£244,381£261,157

Previous Names

No previous names

Company Officers

  • NAISH, Justin

    Secretary

    Appointed on 17 August 2000

     

    Nationality: British

    44c Lennox Gardens
    London
    SW1X 0DJ

  • FARLEY, David Charles

    Director

    Appointed on 12 November 2012

     

    Nationality: British

    Occupation: Architect

    Month of birth: October 1947

    324a
    Portobello Road
    London
    W10 5RU
    England

  • SPERRIN, Anthony John

    Director

    Appointed on 12 April 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1960

    11
    Palewell Park
    London
    SW14 8JQ
    England

  • HOLDER, Anthony Richard

    Secretary

    Resigned on 17 August 2000

    71 Ethronvi Road
    Bexleyheath
    Kent
    DA7 4AU

  • BAKER, Colin Anthony

    Director

    Appointed on 14 July 2005

    Resigned on 8 February 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1950

    9 Chamsitz
    Bat Hefer
    42842
    Israel

  • BERGLUND, Jan-Eric Eric Johan

    Director

    Appointed on 17 August 2000

    Resigned on 1 November 2012

    Nationality: Finnish

    Occupation: It Consultant

    Month of birth: March 1946

    1b
    Abingdon Mansions
    Abingdon Road
    London
    Uk
    W8 6AD
    United Kingdom

  • KING, Alan Albert

    Director

    Resigned on 1 November 2012

    Nationality: British

    Occupation: Printer

    Month of birth: December 1941

    31
    Handel Mansions
    Wyatt Drive Barnes
    London
    England
    SW13 8AH
    England

This information was most recently updated 24/03/2019.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 23 October 2018 [View PDF]

    Action Date: 12 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7H6ABT6. Transaction: MzIxNzY2ODA1N2FkaXF6a2N4.

  2. 8 August 2018 Full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: A7BL2N3M. Transaction: MzIxMTY0MjE5NmFkaXF6a2N4.

  3. 13 November 2017 [View PDF]

    Action Date: 12 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6J34SVU. Transaction: MzE5MDAyNDc3MGFkaXF6a2N4.

  4. 14 August 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6C6046X. Transaction: MzE4MjgyNzQwN2FkaXF6a2N4.

  5. 22 November 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBGG3U. Transaction: MzE2MjQ2MzQ0MGFkaXF6a2N4.

  6. 12 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CMN7XE. Transaction: MzE1NDc2NDE3OGFkaXF6a2N4.

  7. 19 May 2016 Registration of charge 019839490002, created on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Mortgage. Type: MR01. Barcode: X57ASVZT. Transaction: MzE0ODg4NTc3NGFkaXF6a2N4.

  8. 13 May 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X56XPZ4B. Transaction: MzE0ODQ5OTY1OGFkaXF6a2N4.

  9. 4 December 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4LJDTF7. Transaction: MzEzNjgxNTU4OGFkaXF6a2N4.

  10. 31 July 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CDF8NK. Transaction: MzEyNzkyOTU5NWFkaXF6a2N4.

  11. 7 November 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4CPM9. Transaction: MzExMDk0NzEwOGFkaXF6a2N4.

  12. 20 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3E4BN9F. Transaction: MzEwNTcwNDc3NmFkaXF6a2N4.

  13. 28 November 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2M49763. Transaction: MzA4OTY3MTA4NGFkaXF6a2N4.

  14. 29 July 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DD6ETT. Transaction: MzA4MjMyNDU3OWFkaXF6a2N4.

  15. 16 January 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1ZWTCDL. Transaction: MzA3MTE5NzI5OWFkaXF6a2N4.

  16. 13 November 2012 Appointment of Mr David Charles Farley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LMD28I. Transaction: MzA2NzQ1NTAzNmFkaXF6a2N4.

  17. 7 November 2012 Termination of appointment of Alan King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L6VLH4. Transaction: MzA2NzEwNTEwNmFkaXF6a2N4.

  18. 7 November 2012 Termination of appointment of Jan-Eric Berglund as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L6VL0Y. Transaction: MzA2NzEwNDgyMGFkaXF6a2N4.

  19. 26 October 2012 Current accounting period shortened from 30 June 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1KC0YUZ. Transaction: MzA2NjUzODUxM2FkaXF6a2N4.

  20. 22 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1K44CG3. Transaction: MzA2NjIzNjA4NGFkaXF6a2N4.

  21. 22 October 2012 Appointment of Mr Anthony John Sperrin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K44CFS. Transaction: MzA2NjIzNTk1M2FkaXF6a2N4.

  22. 20 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X152TUXN. Transaction: MzA1NDM4ODIxNGFkaXF6a2N4.

  23. 26 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X56K7YPM. Transaction: MzA0NjExMDA5NmFkaXF6a2N4.

  24. 14 February 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A9YPJRK0. Transaction: MzAzMjE3ODI0NWFkaXF6a2N4.

  25. 26 October 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XRFD9OKX. Transaction: MzAyNTg4NTU5N2FkaXF6a2N4.

  26. 29 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQD28ILQ. Transaction: MzAxMjQ0NjA5OWFkaXF6a2N4.

  27. 18 October 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XNCBHE57. Transaction: MzAwMDkxNjE1OGFkaXF6a2N4.

  28. 16 October 2009 Director's details changed for Mr Alan Albert King on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNCBGE56. Transaction: MzAwMDkxNTk1MmFkaXF6a2N4.

  29. 16 October 2009 Director's details changed for Jan Eric Johan Berglund on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNCBFE55. Transaction: MzAwMDkxNTk1MGFkaXF6a2N4.

  30. 26 March 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AEY5L8FZ. Transaction: MjAyOTExMzA4NGFkaXF6a2N4.

  31. 18 February 2009 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRJXG7G7. Transaction: MjAyNTk4MDA3NGFkaXF6a2N4.

  32. 8 March 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQ1I6XSE. Transaction: MjAwMTA0MzQ0NmFkaXF6a2N4.

  33. 3 November 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzczMjg3M2FkaXF6a2N4.

  34. 30 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY4NDk1OWFkaXF6a2N4.

  35. 21 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDYzMjQzNGFkaXF6a2N4.

  36. 24 October 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQxODE0NGFkaXF6a2N4.

  37. 6 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE1OTI0MGFkaXF6a2N4.

  38. 17 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODE4OTkwM2FkaXF6a2N4.

  39. 20 October 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUzODk5M2FkaXF6a2N4.

  40. 10 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTMyMzI3NGFkaXF6a2N4.

  41. 28 January 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3MzcxMTYzN2FkaXF6a2N4.

  42. 26 October 2004 Return made up to 12/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk2MzE0NmFkaXF6a2N4.

  43. 27 November 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwNDgzNzg0OGFkaXF6a2N4.

  44. 22 October 2003 Return made up to 12/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTIxNjU3NWFkaXF6a2N4.

  45. 14 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODYwMTMxOWFkaXF6a2N4.

  46. 18 November 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyMTAwNTYxNGFkaXF6a2N4.

  47. 23 October 2002 Return made up to 12/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzIzMjg1MWFkaXF6a2N4.

  48. 28 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMzk4MDMxMGFkaXF6a2N4.

  49. 18 October 2001 Return made up to 12/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI2MzY4OGFkaXF6a2N4.

  50. 16 June 2001 Accounting reference date extended from 31/03/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTE1NDk5NGFkaXF6a2N4.

  51. 19 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2OTQ1NjYzN2FkaXF6a2N4.

  52. 25 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjkwMzA5OGFkaXF6a2N4.

  53. 17 October 2000 Return made up to 12/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODI2OTM4M2FkaXF6a2N4.

  54. 18 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjIyOTAyNWFkaXF6a2N4.

  55. 11 September 2000 Registered office changed on 11/09/00 from: 90 norwood high street west norwood london SE27 9NW [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzg4NzcxMWFkaXF6a2N4.

  56. 11 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODY5ODkxMmFkaXF6a2N4.

  57. 28 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwOTMzNTExNmFkaXF6a2N4.

  58. 10 November 1999 Return made up to 12/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDkzNjA3N2FkaXF6a2N4.

  59. 26 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NDk1Njg4NmFkaXF6a2N4.

  60. 28 October 1998 Return made up to 12/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ1ODEzOWFkaXF6a2N4.

  61. 29 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2NTYyNjU4MWFkaXF6a2N4.

  62. 5 December 1997 Return made up to 12/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTcxODEzNGFkaXF6a2N4.

  63. 11 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1NDgyNDEwMGFkaXF6a2N4.

  64. 11 December 1996 Return made up to 12/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDUyMjkzMGFkaXF6a2N4.

  65. 24 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzMzM4OTYxMWFkaXF6a2N4.

  66. 24 October 1995 Return made up to 12/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTAzMjAyNWFkaXF6a2N4.

  67. 31 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxNzI3Njk5OWFkaXF6a2N4.

  68. 1 January 1995 [View PDF]

    Category: Historical. Type: PRE95. Transaction: MzE0NTk5OTcxOWFkaXF6a2N4.

  69. 16 November 1994 Return made up to 12/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzM1MDY0OWFkaXF6a2N4.

  70. 5 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxMDMzNTAzMGFkaXF6a2N4.

  71. 26 October 1993 Return made up to 12/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjM4NTUxNmFkaXF6a2N4.

  72. 24 November 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE1Mzc0OTc0MWFkaXF6a2N4.

  73. 28 October 1992 Return made up to 12/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExOTAzNTA2M2FkaXF6a2N4.

  74. 23 January 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE1MTYwOTA3MWFkaXF6a2N4.

  75. 4 November 1991 Return made up to 12/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwNzUwMjc0OWFkaXF6a2N4.

  76. 21 February 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4NjkxMTQ2M2FkaXF6a2N4.

  77. 21 February 1991 Return made up to 14/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyMzc0NjA5MWFkaXF6a2N4.

  78. 22 March 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA1MTM2NzUzNGFkaXF6a2N4.

  79. 12 January 1990 Return made up to 12/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDY2ODA2OWFkaXF6a2N4.

  80. 20 March 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0MDQ3OTU1MGFkaXF6a2N4.

  81. 6 March 1989 Return made up to 14/07/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDAxMTI5MjEwMWFkaXF6a2N4.

  82. 27 April 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA4MzA4MzQ3MmFkaXF6a2N4.

  83. 20 September 1987 Return made up to 14/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTc0NTAzM2FkaXF6a2N4.

  84. 5 November 1986 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDE1MDE1NTEyMWFkaXF6a2N4.

  85. 28 October 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4OTQ2ODAxOWFkaXF6a2N4.

  86. 21 October 1986 Registered office changed on 21/10/86 from: 25 alexandra road croydon surrey

    Category: Address. Type: 287. Transaction: MDEwNTY5Njg3N2FkaXF6a2N4.

  87. 30 January 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzgxNzY1MmFkaXF6a2N4.

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54.211.135.32 Tue, 23 Jul 2019 08:21:20 +0100