BASE JUMP (LONDON) LTD
OXYGEN FREEJUMPING 15 VISION INDUSTRIAL PARK, KENDAL AVENUE, LONDON W3 0AF- Active
- Private Limited Company
- Company No. 09480286
- Last Updated: 01 Mar 2024
Company Profile
BASE JUMP (LONDON) LTD was incorporated on Tuesday, March 10, 2015 as a Private Limited Company with registered address in LONDON. BASE JUMP (LONDON) LTD has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 9 years 7 months and 14 days.
| Name | BASE JUMP (LONDON) LTD |
|---|---|
| Company number | 09480286 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OXYGEN FREEJUMPING 15 VISION INDUSTRIAL PARK KENDAL AVENUE LONDON W3 0AF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ofj Topco Ltd 15 Vision Industrial Park, Kendal Avenue, W3 0AF |
Dates: Monday, July 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lbs Assets Ltd Rainham Road South, RM10 8TX |
Dates: Wednesday, March 31, 2021 - Monday, July 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Horwood Nationality: British |
Dates: Sunday, April 1, 2018 - Monday, March 9, 2020
significant influence or control
|
| Mr James Jarleth Brennan Nationality: British |
Dates: Sunday, January 1, 2017 - Saturday, March 31, 2018
ownership of shares 25 to 50 percent
|
| Mr Laurence Bird Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, March 31, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr James Jarleth Brennan Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, July 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jason Martin Hall Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-207 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BASE JUMP (LONDON) LTD | 10 Mar 2015 |