BASECHANGE LIMITED
Active - Accounts Filed
General Information
NAME
BASECHANGE LIMITED
COMPANY NUMBER
01983949
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/01/1986
(38 years and 10 months old)
WEBSITE
https://www.pcreit.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W6 9EU
BASECHANGE LIMITED
12 Blacks Road
London
W6 9EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PINEAPPLE CORPORATION PLC | Active - Accounts Filed | View Report |
| BASECHANGE LIMITED | Active - Accounts Filed | View Report |
| AWARDDEAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BASECHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BASECHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASECHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/2012 - Present (12 years and 8 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 75 Past: 17 |
View Report |
|
12/11/2012 - Present (12 years and 1 months) Born in Oct 1947 (age: 77) |
Active | Director |
Current: 38 Past: 20 |
View Report |
|
05/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/10/1991 - 17/08/2000 (8 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
12/10/1991 - 01/11/2012 (21years) Born in Dec 1941 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 05/11/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 07/07/2022 | Justin Naish (911645656) has left the board |
| 07/07/2022 | New Company Secretary Marlon Jeffery (929766506) Appointed |
| 30/10/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 26/11/2016 | New Confirmation Statement filed |
| 16/08/2016 | New Accounts filed |
| 09/12/2015 | New Confirmation Statement filed |
| 05/08/2015 | New Accounts filed |
| 12/11/2014 | New Confirmation Statement filed |
| 11/11/2014 | New Accounts filed |
| 03/12/2013 | New Confirmation Statement filed |
| 03/08/2013 | New Accounts filed |
| 21/01/2013 | New Accounts filed |
| 09/11/2012 | Alan Albert King (901954738) has left the board |
| 09/11/2012 | Jan-Eric Eric Johan Berglund (907333770) has left the board |
| 26/10/2012 | New Confirmation Statement filed |
| 24/10/2012 | New Board Member Anthony John Sperrin (904164878) Appointed |
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