BASE SPORT LTD

Key Data

Status

Active

Company No.

04368681

Incorporation date

07/02/2002

Size

Group

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2002)

05/03/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

09/02/2026

Change of details for Base Sport Holdings Limited as a person with significant control on 2019-10-31

View PDF (2 pages)

30/09/2025

Group of companies' accounts made up to 2024-09-30

View PDF (46 pages)

13/02/2025

Confirmation statement made on 2025-02-07 with updates

View PDF (3 pages)

22/10/2024

Cessation of Leon Angel as a person with significant control on 2019-06-07

View PDF (1 pages)

22/10/2024

Change of details for Base Sport Holdings Limited as a person with significant control on 2019-06-07

View PDF (2 pages)

15/10/2024

Director's details changed for Mr Frank Justin Trimboli on 2024-10-11

View PDF (2 pages)

14/10/2024

Director's details changed for Mr Leon Angel on 2024-10-11

View PDF (2 pages)

28/06/2024

Group of companies' accounts made up to 2023-09-30

View PDF (36 pages)

22/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

29/09/2023

Group of companies' accounts made up to 2022-09-30

View PDF (36 pages)

23/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/05/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

02/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2022

Group of companies' accounts made up to 2021-09-30

View PDF (38 pages)

17/03/2022

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

View PDF (3 pages)

30/09/2021

Group of companies' accounts made up to 2020-09-30

View PDF (38 pages)

19/03/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

07/01/2021

Group of companies' accounts made up to 2019-09-30

View PDF (42 pages)

18/05/2020

Confirmation statement made on 2020-02-07 with updates

View PDF (4 pages)

24/12/2019

Group of companies' accounts made up to 2019-02-25

View PDF (38 pages)

25/07/2019

Resolutions

View PDF (38 pages)

08/07/2019

Registered office address changed from 14 David Mews London W1U 6EQ England to 12 Hammersmith Grove London W6 7AP on 2019-07-08

View PDF (1 pages)

08/07/2019

Current accounting period shortened from 2020-02-24 to 2019-09-30

View PDF (1 pages)

08/07/2019

Termination of appointment of Virginia Dunne as a secretary on 2019-07-01

View PDF (1 pages)

08/07/2019

Appointment of Mr Matthew O'donohoe as a director on 2019-07-01

View PDF (2 pages)

08/07/2019

Appointment of Mr Paul Andrew Danforth as a director on 2019-07-01

View PDF (2 pages)

03/07/2019

Statement of capital following an allotment of shares on 2019-06-27

View PDF (3 pages)

14/06/2019

Notification of Base Sport Holdings Limited as a person with significant control on 2019-06-07

View PDF (2 pages)

14/06/2019

Change of details for Mr Leon Angel as a person with significant control on 2019-06-07

View PDF (2 pages)

24/04/2019

Satisfaction of charge 043686810001 in full

View PDF (1 pages)

26/02/2019

Confirmation statement made on 2019-02-07 with updates

View PDF (4 pages)

26/02/2019

Group of companies' accounts made up to 2018-02-25

View PDF (36 pages)

25/02/2019

Consolidated accounts of parent company for subsidiary company period ending 25/02/18

View PDF (36 pages)

18/01/2019

Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 14 David Mews London W1U 6EQ on 2019-01-18

View PDF (1 pages)

21/11/2018

Previous accounting period shortened from 2018-02-25 to 2018-02-24

View PDF (1 pages)

09/03/2018

Confirmation statement made on 2018-02-07 with updates

View PDF (5 pages)

24/11/2017

Group of companies' accounts made up to 2017-02-25

View PDF (35 pages)

27/09/2017

Appointment of Virginia Dunne as a secretary on 2017-09-11

View PDF (2 pages)

14/06/2017

Registration of charge 043686810001, created on 2017-05-26

View PDF (11 pages)

29/03/2017

Termination of appointment of Steven Harold Jaffe as a secretary on 2017-03-29

View PDF (1 pages)

20/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (7 pages)

05/12/2016

Group of companies' accounts made up to 2016-02-25

View PDF (34 pages)

27/05/2016

Group of companies' accounts made up to 2015-02-27

View PDF (24 pages)

01/03/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (7 pages)

01/03/2016

Director's details changed for Mr Leon Angel on 2015-02-08

View PDF (2 pages)

18/02/2016

Previous accounting period shortened from 2015-02-26 to 2015-02-25

View PDF (1 pages)

25/11/2015

Previous accounting period shortened from 2015-02-27 to 2015-02-26

View PDF (1 pages)

26/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (15 pages)

09/01/2015

Total exemption small company accounts made up to 2014-02-27

View PDF (5 pages)

07/03/2014

Total exemption small company accounts made up to 2013-02-27

View PDF (5 pages)

05/03/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (15 pages)

27/11/2013

Previous accounting period shortened from 2013-02-28 to 2013-02-27

View PDF (1 pages)

11/03/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (15 pages)

31/12/2012

Accounts for a small company made up to 2012-02-28

View PDF (6 pages)

14/03/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (14 pages)

27/09/2011

Accounts for a small company made up to 2011-02-28

View PDF (6 pages)

10/05/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (15 pages)

01/12/2010

Accounts for a small company made up to 2010-02-28

View PDF (7 pages)

22/04/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (9 pages)

05/01/2010

Accounts for a small company made up to 2009-02-28

View PDF (7 pages)

25/11/2009

Annual return made up to 2009-02-07 with full list of shareholders

View PDF (7 pages)

13/08/2009

Director's change of particulars / frank trimboli / 12/08/2009

View PDF (1 pages)

26/03/2009

Accounts for a small company made up to 2008-02-29

View PDF (7 pages)

24/07/2008

Director appointed frank trimboli

View PDF (2 pages)

16/06/2008

Accounts for a small company made up to 2007-02-28

View PDF (6 pages)

10/06/2008

Return made up to 07/02/08; full list of members

View PDF (7 pages)

10/06/2008

Director's change of particulars / leon angel / 21/12/2007

View PDF (1 pages)

09/11/2007

Ad 28/02/07--------- £ si [email protected]=1300 £ ic 7475/8775

View PDF (2 pages)

31/10/2007

Return made up to 07/02/07; full list of members

View PDF (4 pages)

31/10/2007

Registered office changed on 31/10/07 from: palladium house 1-4 argyll street london W1V 2LD

View PDF (1 pages)

24/10/2007

Secretary's particulars changed

View PDF (1 pages)

16/06/2007

Accounts for a small company made up to 2006-02-28

View PDF (6 pages)

12/04/2006

Accounts for a small company made up to 2005-02-28

View PDF (6 pages)

21/03/2006

Return made up to 07/02/06; full list of members

View PDF (4 pages)

14/06/2005

Return made up to 07/02/05; full list of members

View PDF (5 pages)

18/05/2005

Ad 05/04/04--------- £ si [email protected]=250 £ ic 7225/7475

View PDF (2 pages)

18/05/2005

Ad 05/04/04--------- £ si [email protected]=250 £ ic 6975/7225

View PDF (2 pages)

18/05/2005

Ad 31/03/04--------- £ si [email protected]=1000 £ ic 5975/6975

View PDF (2 pages)

29/03/2005

Full accounts made up to 2004-02-29

View PDF (14 pages)

30/12/2004

Delivery ext'd 3 mth 28/02/04

View PDF (1 pages)

19/02/2004

Return made up to 07/02/04; full list of members

View PDF (9 pages)

19/12/2003

Ad 23/10/03--------- £ si [email protected]=5974 £ ic 1/5975

View PDF (3 pages)

05/12/2003

Resolutions

View PDF (19 pages)

14/11/2003

Resolutions

View PDF (19 pages)

14/11/2003

Nc inc already adjusted 22/10/03

View PDF (1 pages)

14/11/2003

S-div 22/10/03

View PDF (1 pages)

14/11/2003

Resolutions

View PDF (1 pages)

27/10/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (1 pages)

07/10/2003

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/10/2003

Return made up to 07/02/03; full list of members

View PDF (5 pages)

28/09/2003

Secretary resigned

View PDF (1 pages)

28/09/2003

Director resigned

View PDF (1 pages)

28/09/2003

New director appointed

View PDF (2 pages)

28/09/2003

New secretary appointed

View PDF (2 pages)

29/07/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2002

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

07/02/2027

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
69.11K
-
0.00
13.73K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Angel, Leon	Director	07/02/2002 - Present	37
TEMPLE SECRETARIES LIMITED	Nominee Secretary	07/02/2002 - 07/02/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	07/02/2002 - 07/02/2002	67500
Trimboli, Frank Justin	Director	01/03/2007 - Present	8
Danforth, Paul Andrew	Director	01/07/2019 - Present	11

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BASE SPORT LTD

BASE SPORT LTD is an(a) Active company incorporated on 07/02/2002 with the registered office located at 12 Hammersmith Grove, London W6 7AP. There are currently 4 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 SPORT LTD?

BASE SPORT LTD is currently Active. It was registered on 07/02/2002 .

Where is BASE SPORT LTD located?

BASE SPORT LTD is registered at 12 Hammersmith Grove, London W6 7AP.

What does BASE SPORT LTD do?

BASE SPORT LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BASE SPORT LTD?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-07 with no updates.