BASE JUMP (LONDON) LTD

Key Data

Status

Active

Company No.

09480286

Incorporation date

10/03/2015

Size

Audit Exemption Subsidiary

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2015)

16/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

16/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

16/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (45 pages)

16/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (19 pages)

02/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

14/01/2026

Director's details changed for Mr Stephen James Wilson on 2026-01-14

View PDF (2 pages)

12/11/2025

Termination of appointment of David Clark Hill as a director on 2025-10-31

View PDF (1 pages)

07/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

07/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

07/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (43 pages)

07/07/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (21 pages)

07/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (0 pages)

07/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (0 pages)

01/07/2025

Memorandum and Articles of Association

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07/05/2025

Resolutions

View PDF (4 pages)

06/05/2025

Registration of charge 094802860002, created on 2025-04-30

View PDF (78 pages)

21/03/2025

Appointment of Mr Philip Jones as a director on 2025-03-21

View PDF (2 pages)

13/02/2025

Confirmation statement made on 2025-02-07 with updates

View PDF (4 pages)

14/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

14/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

14/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (50 pages)

14/07/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (20 pages)

20/02/2024

Confirmation statement made on 2024-02-07 with updates

View PDF (4 pages)

06/02/2023

Confirmation statement made on 2023-02-07 with updates

View PDF (5 pages)

02/02/2023

Termination of appointment of Michael Rothwell as a director on 2023-01-31

View PDF (1 pages)

02/02/2023

Appointment of Mr David Clark Hill as a director on 2023-01-31

View PDF (2 pages)

17/10/2022

Registration of charge 094802860001, created on 2022-10-14

View PDF (19 pages)

03/10/2022

Current accounting period extended from 2023-03-31 to 2023-06-30

View PDF (1 pages)

16/09/2022

Appointment of Mr Michael Rothwell as a director on 2022-09-01

View PDF (2 pages)

16/09/2022

Termination of appointment of David Clark Hill as a director on 2022-09-01

View PDF (1 pages)

09/09/2022

Appointment of Mr David Clark Hill as a director on 2022-07-18

View PDF (2 pages)

08/09/2022

Notification of Ofj Topco Ltd as a person with significant control on 2022-07-18

View PDF (2 pages)

08/09/2022

Cessation of Lbs Assets Ltd as a person with significant control on 2022-07-18

View PDF (1 pages)

08/09/2022

Termination of appointment of Joanne Louise Willett as a director on 2022-07-18

View PDF (1 pages)

08/09/2022

Cessation of James Jarleth Brennan as a person with significant control on 2022-07-18

View PDF (1 pages)

08/09/2022

Termination of appointment of Jason Martin Hall as a director on 2022-07-18

View PDF (1 pages)

08/09/2022

Termination of appointment of Michelle Hall as a secretary on 2022-07-18

View PDF (1 pages)

08/09/2022

Termination of appointment of Michelle Hall as a director on 2022-07-18

View PDF (1 pages)

08/09/2022

Termination of appointment of James Jarleth Brennan as a director on 2022-07-18

View PDF (1 pages)

08/09/2022

Termination of appointment of Daniel Richard Bird as a director on 2022-07-18

View PDF (1 pages)

08/09/2022

Termination of appointment of Laurence Bird as a director on 2022-07-18

View PDF (1 pages)

08/09/2022

Appointment of Mr Stephen James Wilson as a director on 2022-07-18

View PDF (2 pages)

08/09/2022

Registered office address changed from C/O Insight Strategic Associates 10 Towerfield Road Shoeburyness Southend-on-Sea Essex SS3 9QE England to Oxygen Freejumping 15 Vision Industrial Park Kendal Avenue London W3 0AF on 2022-09-08

View PDF (1 pages)

13/07/2022

Amended total exemption full accounts made up to 2022-03-31

View PDF (15 pages)

13/07/2022

Cessation of Jason Martin Hall as a person with significant control on 2016-06-30

View PDF (1 pages)

13/07/2022

Second filing of Confirmation Statement dated 2022-02-07

View PDF (3 pages)

12/07/2022

Cessation of Laurence Bird as a person with significant control on 2021-03-31

View PDF (1 pages)

12/07/2022

Cessation of A Person with Significant Control as a person with significant control on 2021-03-31

View PDF (1 pages)

11/07/2022

Notification of Lbs Assets Ltd as a person with significant control on 2021-03-31

View PDF (2 pages)

06/06/2022

Termination of appointment of Paul Horwood as a director on 2022-06-03

View PDF (1 pages)

18/05/2022

Total exemption full accounts made up to 2022-03-31

View PDF (14 pages)

07/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (4 pages)

30/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (14 pages)

16/03/2021

Confirmation statement made on 2021-03-12 with updates

View PDF (4 pages)

10/03/2021

Confirmation statement made on 2021-03-10 with updates

View PDF (5 pages)

23/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

18/05/2020

Notification of Jason Hall as a person with significant control on 2016-06-30

View PDF (2 pages)

18/05/2020

Notification of James Brennan as a person with significant control on 2016-06-30

View PDF (2 pages)

18/05/2020

Notification of Laurence Bird as a person with significant control on 2016-06-30

View PDF (2 pages)

12/05/2020

Confirmation statement made on 2020-03-10 with updates

View PDF (5 pages)

12/05/2020

Cessation of Paul Horwood as a person with significant control on 2020-03-09

View PDF (1 pages)

21/01/2020

Second filing for the termination of Mr Jeremy Bird as a director

View PDF (5 pages)

12/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

21/03/2019

Appointment of Mr Paul Horwood as a director on 2018-05-01

View PDF (2 pages)

21/03/2019

Notification of Paul Horwood as a person with significant control on 2018-04-01

View PDF (2 pages)

21/03/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

21/03/2019

Cessation of James Jarleth Brennan as a person with significant control on 2018-03-31

View PDF (1 pages)

11/03/2019

Termination of appointment of Jeremy Bird as a director on 2018-03-10

View PDF (2 pages)

07/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

27/03/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

15/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

09/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

11/11/2016

Appointment of Mr Daniel Richard Bird as a director on 2016-04-12

View PDF (2 pages)

11/11/2016

Appointment of Mrs Joanne Louise Willett as a director on 2016-04-12

View PDF (2 pages)

05/08/2016

Termination of appointment of Derek William Bird as a director on 2016-04-12

View PDF (1 pages)

05/08/2016

Termination of appointment of Patricia Mary Bird as a director on 2016-04-12

View PDF (1 pages)

11/04/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (8 pages)

11/04/2016

Registered office address changed from 18 Berther Road Hornchurch Essex RM11 3HS England to C/O Insight Strategic Associates 10 Towerfield Road Shoeburyness Southend-on-Sea Essex SS3 9QE on 2016-04-11

View PDF (1 pages)

18/01/2016

Registered office address changed from 114-116 Goodmayes Road Ilford IG3 9UZ England to 18 Berther Road Hornchurch Essex RM11 3HS on 2016-01-18

View PDF (1 pages)

23/10/2015

Statement of capital following an allotment of shares on 2015-09-01

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19/10/2015

Appointment of Ms Michelle Hall as a secretary on 2015-09-01

View PDF (2 pages)

19/10/2015

Appointment of Mrs Patricia Mary Bird as a director on 2015-09-01

View PDF (2 pages)

19/10/2015

Appointment of Mr Derek William Bird as a director on 2015-09-01

View PDF (2 pages)

19/10/2015

Appointment of Mr Laurence Bird as a director on 2015-09-01

View PDF (2 pages)

19/10/2015

Appointment of Ms Michelle Hall as a director on 2015-09-01

View PDF (2 pages)

19/10/2015

Appointment of Mr Jason Martin Hall as a director on 2015-09-01

View PDF (2 pages)

19/10/2015

Appointment of Mr James Jarleth Brennan as a director on 2015-09-01

View PDF (2 pages)

10/03/2015

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

8 *

* during past year

Number of employees

2022

+68.54 % *

* during past year

Cash in Bank

£549,005.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/01/2027

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
54
512.66K
-
0.00
325.74K
-

2022
62
820.56K
-
0.00
549.01K
-

2022
62
820.56K
-
0.00
549.01K
-

Employees

2022

Employees

62 15 % *

Net Assets(GBP)

820.56K £60.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

549.01K £68.54 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilson, Stephen James	Director	18/07/2022 - Present	31
Hill, David Clark	Director	18/07/2022 - 01/09/2022	52
Hill, David Clark	Director	31/01/2023 - 31/10/2025	52
Rothwell, Michael	Director	01/09/2022 - 31/01/2023	70
Jones, Philip	Director	21/03/2025 - Present	34

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BASE JUMP (LONDON) LTD

BASE JUMP (LONDON) LTD is an(a) Active company incorporated on 10/03/2015 with the registered office located at Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London W3 0AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 62 according to last financial statements.

Frequently Asked Questions

What is the current status of BASE JUMP (LONDON) LTD?

BASE JUMP (LONDON) LTD is currently Active. It was registered on 10/03/2015 .

Where is BASE JUMP (LONDON) LTD located?

BASE JUMP (LONDON) LTD is registered at Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London W3 0AF.

What does BASE JUMP (LONDON) LTD do?

BASE JUMP (LONDON) LTD operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

How many employees does BASE JUMP (LONDON) LTD have?

BASE JUMP (LONDON) LTD had 62 employees in 2022.

What is the latest filing for BASE JUMP (LONDON) LTD?

The latest filing was on 16/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.