BASE LOGIC LTD

21 OVERDALE AVENUE, NEW MALDEN  KT3 3UE
  • Active
  • Private Limited Company
  • Company No. 07765835
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BASE LOGIC LTD was incorporated on Wednesday, September 7, 2011 as a Private Limited Company with registered address in NEW MALDEN. BASE LOGIC LTD has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 13 years 1 month and 19 days.

Name BASE LOGIC LTD
Company number 07765835
Company type Private Limited Company
Incorporation date 07 Sep 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 21 OVERDALE AVENUE
NEW MALDEN
KT3 3UE
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
Mr Keith Clifford Blanchard Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Mrs Beverley Pamela Blanchard Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (96 days left)
Latest accounts 30 April 2023
Next confirmation statement due 05 October 2016
Last confirmation statement dated 07 September 2015

Mortgages

No mortgages have been registered against BASE LOGIC LTD.

Previous Names

Name Change Date
BASE LOGIC LTD 07 Sep 2011
GOOGLE ME LIMITED 24 May 2013
BASE STEEL LTD 28 Jan 2016