BASE LONDON INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

03798874

Incorporation date

25/06/1999

Size

Unaudited abridged

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1999)

05/11/2025

Unaudited abridged accounts made up to 2025-05-31

View PDF (7 pages)

07/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

19/06/2025

Registered office address changed from 4-6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ to Unit 5 Salisbury House Wheatfield Way Hinckley LE10 1YG on 2025-06-19

View PDF (1 pages)

30/05/2025

Termination of appointment of John Christopher Knighton as a director on 2025-05-30

View PDF (1 pages)

12/02/2025

Unaudited abridged accounts made up to 2024-05-31

View PDF (7 pages)

08/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

21/02/2024

Unaudited abridged accounts made up to 2023-05-31

View PDF (7 pages)

18/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

21/12/2022

Unaudited abridged accounts made up to 2022-05-31

View PDF (7 pages)

05/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

24/01/2022

Unaudited abridged accounts made up to 2021-05-31

View PDF (7 pages)

05/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

10/06/2021

Termination of appointment of Mark Husted as a director on 2021-04-30

View PDF (1 pages)

13/10/2020

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

07/07/2020

Confirmation statement made on 2020-07-05 with updates

View PDF (6 pages)

21/01/2020

Audited abridged accounts made up to 2019-05-31

View PDF (7 pages)

17/07/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

15/05/2019

Resolutions

View PDF (3 pages)

07/05/2019

Change of details for Mr David Ernest Conibere as a person with significant control on 2019-04-03

View PDF (5 pages)

07/05/2019

Notification of Tregarron Limited as a person with significant control on 2019-04-03

View PDF (4 pages)

23/11/2018

Audited abridged accounts made up to 2018-05-31

View PDF (7 pages)

05/07/2018

Confirmation statement made on 2018-07-05 with updates

View PDF (5 pages)

05/07/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

19/01/2018

Audited abridged accounts made up to 2017-05-31

View PDF (7 pages)

10/07/2017

Notification of David Ernest Conibere as a person with significant control on 2016-04-06

View PDF (2 pages)

04/07/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (5 pages)

24/02/2017

Accounts for a small company made up to 2016-05-31

View PDF (6 pages)

29/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (9 pages)

22/01/2016

Full accounts made up to 2015-05-31

View PDF (10 pages)

17/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (9 pages)

30/01/2015

Accounts for a small company made up to 2014-05-31

View PDF (6 pages)

17/07/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (9 pages)

14/02/2014

Accounts for a small company made up to 2013-05-31

View PDF (6 pages)

06/08/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (9 pages)

12/12/2012

Accounts for a small company made up to 2012-05-31

View PDF (6 pages)

27/06/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (9 pages)

29/02/2012

Accounts for a small company made up to 2011-05-31

View PDF (6 pages)

14/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (10 pages)

12/05/2011

Appointment of Mr Mark Husted as a director

View PDF (2 pages)

12/05/2011

Termination of appointment of Ian Cartwright as a director

View PDF (1 pages)

01/03/2011

Accounts for a small company made up to 2010-05-31

View PDF (8 pages)

25/06/2010

Resolutions

View PDF (3 pages)

23/06/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (16 pages)

26/03/2010

Termination of appointment of Christopher Howell as a director

View PDF (1 pages)

01/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (8 pages)

28/07/2009

Return made up to 25/06/09; full list of members

View PDF (12 pages)

28/07/2009

Location of register of members

View PDF (1 pages)

28/07/2009

Registered office changed on 28/07/2009 from 4-6 buckingham court rectory lane loughton essex IG10 2QZ

View PDF (1 pages)

27/07/2009

Location of debenture register

View PDF (1 pages)

26/06/2009

Director appointed mr chris howell

View PDF (1 pages)

11/06/2009

Auditor's resignation

View PDF (1 pages)

02/04/2009

Full accounts made up to 2008-05-31

View PDF (14 pages)

17/12/2008

Return made up to 25/06/08; full list of members

View PDF (11 pages)

17/04/2008

Appointment terminated director chris howell

View PDF (1 pages)

01/04/2008

Full accounts made up to 2007-05-31

View PDF (12 pages)

26/02/2008

Statement of affairs

View PDF (6 pages)

18/12/2007

New director appointed

View PDF (2 pages)

11/10/2007

Ad 21/05/07--------- £ si [email protected]

View PDF (3 pages)

04/10/2007

Return made up to 25/06/07; full list of members

View PDF (10 pages)

04/10/2007

Nc inc already adjusted 21/05/07

View PDF (1 pages)

21/09/2007

Nc inc already adjusted 21/05/07

View PDF (1 pages)

21/09/2007

Ad 01/08/07--------- £ si [email protected]=238 £ ic 100/338

View PDF (2 pages)

20/09/2007

Nc inc already adjusted 21/05/07

View PDF (2 pages)

20/09/2007

Resolutions

View PDF (14 pages)

20/08/2007

Statement of rights variation attached to shares

View PDF (2 pages)

20/08/2007

Conve 21/05/07

View PDF (1 pages)

20/08/2007

Director resigned

View PDF (1 pages)

08/08/2007

New director appointed

View PDF (2 pages)

08/08/2007

New director appointed

View PDF (2 pages)

03/08/2007

Secretary resigned

View PDF (1 pages)

03/08/2007

New secretary appointed

View PDF (2 pages)

02/07/2007

Director resigned

View PDF (1 pages)

06/06/2007

Total exemption full accounts made up to 2006-05-31

View PDF (6 pages)

27/09/2006

Return made up to 25/06/06; full list of members

View PDF (8 pages)

01/12/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

06/07/2005

Return made up to 25/06/05; full list of members

View PDF (8 pages)

01/12/2004

Total exemption full accounts made up to 2004-05-31

View PDF (6 pages)

11/08/2004

Return made up to 25/06/04; full list of members

View PDF (8 pages)

23/12/2003

Total exemption full accounts made up to 2003-05-31

View PDF (8 pages)

08/07/2003

Return made up to 25/06/03; full list of members

View PDF (8 pages)

03/02/2003

Total exemption full accounts made up to 2002-05-31

View PDF (9 pages)

04/07/2002

Return made up to 25/06/02; full list of members

View PDF (8 pages)

14/11/2001

Total exemption full accounts made up to 2001-05-31

View PDF (9 pages)

05/07/2001

Return made up to 25/06/01; full list of members

View PDF (7 pages)

19/02/2001

Full accounts made up to 2000-05-31

View PDF (10 pages)

31/08/2000

Ad 28/06/99--------- £ si 98@1

View PDF (2 pages)

31/08/2000

Return made up to 25/06/00; full list of members

View PDF (7 pages)

15/10/1999

Accounting reference date shortened from 30/06/00 to 31/05/00

View PDF (1 pages)

13/10/1999

Director resigned

View PDF (1 pages)

13/10/1999

Secretary resigned

View PDF (1 pages)

13/10/1999

New director appointed

View PDF (2 pages)

13/10/1999

New secretary appointed

View PDF (2 pages)

13/10/1999

New director appointed

View PDF (2 pages)

04/07/1999

Registered office changed on 04/07/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

25/06/1999

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

05/07/2026

Last change occurred

31/05/2025

Accounts

Unaudited abridged

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
3
-
-
0.00
-
-

2022
2
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Conibere, David Ernest	Director	25/06/1999 - Present	13
Knighton, John Christopher	Director	03/09/2007 - 30/05/2025	17
Knighton, John Christopher	Secretary	01/05/2007 - Present	-

Persons with Significant Control

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

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Description

About BASE LONDON INTERNATIONAL LIMITED

BASE LONDON INTERNATIONAL LIMITED is an(a) Active company incorporated on 25/06/1999 with the registered office located at Unit 5 Salisbury House, Wheatfield Way, Hinckley LE10 1YG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASE LONDON INTERNATIONAL LIMITED?

BASE LONDON INTERNATIONAL LIMITED is currently Active. It was registered on 25/06/1999 .

Where is BASE LONDON INTERNATIONAL LIMITED located?

BASE LONDON INTERNATIONAL LIMITED is registered at Unit 5 Salisbury House, Wheatfield Way, Hinckley LE10 1YG.

What does BASE LONDON INTERNATIONAL LIMITED do?

BASE LONDON INTERNATIONAL LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

What is the latest filing for BASE LONDON INTERNATIONAL LIMITED?

The latest filing was on 05/11/2025: Unaudited abridged accounts made up to 2025-05-31.