BASE LONDON INTERNATIONAL LIMITED
4-6 BUCKINGHAM COURT, RECTORY LANE, LOUGHTON IG10 2QZ- Active
- Private Limited Company
- Company No. 03798874
- Last Updated: 01 Mar 2024
Company Profile
BASE LONDON INTERNATIONAL LIMITED was incorporated on Friday, June 25, 1999 as a Private Limited Company with registered address in LOUGHTON. BASE LONDON INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 25 years 7 months and 28 days.
| Name | BASE LONDON INTERNATIONAL LIMITED |
|---|---|
| Company number | 03798874 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4-6 BUCKINGHAM COURT RECTORY LANE LOUGHTON IG10 2QZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tregarron Limited Hemdale Business Park, CV11 6GL |
Dates: Wednesday, April 3, 2019 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Conibere Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
No mortgages have been registered against BASE LONDON INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BASE LONDON INTERNATIONAL LIMITED | 25 Jun 1999 |