BASECALL LIMITED

Key Data

Status

Active

Company No.

04377424

Incorporation date

20/02/2002

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2002)

17/04/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

25/02/2026

View PDF (3 pages)

11/02/2026

Termination of appointment of Patrick Joseph Hughes as a director on 2025-10-27

View PDF (1 pages)

15/11/2025

Appointment of Mr Ellis Lewis Platt as a director on 2025-10-27

View PDF (3 pages)

20/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (9 pages)

23/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (9 pages)

18/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

27/10/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (11 pages)

05/06/2023

Change of details for Valencia Waste Management Limited as a person with significant control on 2023-06-05

View PDF (2 pages)

21/03/2023

Confirmation statement made on 2023-03-08 with updates

View PDF (4 pages)

21/03/2023

Change of details for Viridor Waste Management Limited as a person with significant control on 2022-04-13

View PDF (2 pages)

17/02/2023

Registered office address changed from Ardley Cottage Ardley Bicester OX27 7PH England to Oil Depot 242 London Road Stretton on Dunsmore CV23 9JA on 2023-02-17

View PDF (1 pages)

12/12/2022

Previous accounting period extended from 2022-03-31 to 2022-09-30

View PDF (1 pages)

13/04/2022

Appointment of Mr Patrick Joseph Hughes as a director on 2022-03-31

View PDF (2 pages)

13/04/2022

Termination of appointment of Nicholas William Maddock as a director on 2022-03-31

View PDF (1 pages)

13/04/2022

Registered office address changed from Viridor House Priory Bridge Road Taunton TA1 1AP England to Ardley Cottage Ardley Bicester OX27 7PH on 2022-04-13

View PDF (1 pages)

13/04/2022

Termination of appointment of Lyndi Margaret Hughes as a secretary on 2022-03-31

View PDF (1 pages)

13/04/2022

Termination of appointment of Kevin Michael Bradshaw as a director on 2022-03-31

View PDF (1 pages)

09/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

20/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (7 pages)

08/03/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

19/10/2020

Termination of appointment of Elliot Arthur James Rees as a director on 2020-10-12

View PDF (1 pages)

19/10/2020

Termination of appointment of Phillip Charles Piddington as a director on 2020-10-12

View PDF (1 pages)

19/10/2020

Appointment of Mr Kevin Michael Bradshaw as a director on 2020-10-12

View PDF (2 pages)

19/10/2020

Appointment of Mr Nicholas William Maddock as a director on 2020-10-12

View PDF (2 pages)

07/10/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (7 pages)

18/08/2020

Change of details for Viridor Waste Management Limited as a person with significant control on 2020-07-08

View PDF (2 pages)

17/07/2020

Appointment of Mrs Lyndi Margaret Hughes as a secretary on 2020-07-09

View PDF (2 pages)

17/07/2020

Termination of appointment of Karen Senior as a secretary on 2020-07-08

View PDF (1 pages)

17/07/2020

Registered office address changed from Peninsula House Rydon Lane Exeter Devon EX2 7HR to Viridor House Priory Bridge Road Taunton TA1 1AP on 2020-07-17

View PDF (1 pages)

08/07/2020

Termination of appointment of Scott Edward Massie as a secretary on 2020-07-08

View PDF (1 pages)

11/03/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

04/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (7 pages)

08/03/2019

Confirmation statement made on 2019-03-08 with updates

View PDF (4 pages)

29/11/2018

Appointment of Mr Scott Edward Massie as a secretary on 2018-11-22

View PDF (2 pages)

14/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (7 pages)

27/07/2018

Director's details changed for Mr Elliot Arthur James Rees on 2018-07-23

View PDF (2 pages)

06/03/2018

Confirmation statement made on 2018-03-06 with updates

View PDF (4 pages)

25/09/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (7 pages)

27/02/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (5 pages)

09/12/2016

Termination of appointment of Richard Cyril Zmuda as a secretary on 2016-11-30

View PDF (1 pages)

29/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (7 pages)

25/02/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (5 pages)

09/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

10/11/2015

Secretary's details changed for Miss Karen Gale on 2015-10-24

View PDF (1 pages)

02/10/2015

Termination of appointment of Andrew Michael David Kirkman as a director on 2015-09-18

View PDF (1 pages)

31/07/2015

Appointment of Mr Phillip Charles Piddington as a director on 2015-07-31

View PDF (2 pages)

31/07/2015

Appointment of Elliot Arthur James Rees as a director on 2015-07-31

View PDF (2 pages)

07/07/2015

Termination of appointment of Mark Burrows Smith as a director on 2015-06-30

View PDF (1 pages)

23/02/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (5 pages)

15/01/2015

Director's details changed for Mark Burrows Smith on 2014-09-29

View PDF (2 pages)

17/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

12/11/2014

Appointment of Miss Karen Gale as a secretary on 2014-11-01

View PDF (2 pages)

16/08/2014

Appointment of Richard Cyril Zmuda as a secretary on 2014-07-28

View PDF (3 pages)

07/08/2014

Termination of appointment of Margaret Lilian Heeley as a secretary on 2014-07-28

View PDF (1 pages)

26/02/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (5 pages)

03/01/2014

Director's details changed for Mark Burrows Smith on 2013-12-24

View PDF (2 pages)

17/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (8 pages)

09/12/2013

Termination of appointment of John Viviani as a director

View PDF (1 pages)

27/02/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (5 pages)

05/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

08/10/2012

Appointment of Mark Burrows Smith as a director

View PDF (3 pages)

01/10/2012

Termination of appointment of Michael Hellings as a director

View PDF (1 pages)

28/03/2012

Director's details changed for Andrew Michael David Kirkman on 2012-03-23

View PDF (2 pages)

23/02/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (5 pages)

06/01/2012

Termination of appointment of Barrie Hurley as a director

View PDF (1 pages)

30/12/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

23/05/2011

Auditor's resignation

View PDF (1 pages)

07/04/2011

Appointment of Andrew Michael David Kirkman as a director

View PDF (3 pages)

04/04/2011

Termination of appointment of David Robertson as a director

View PDF (1 pages)

01/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (6 pages)

30/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (10 pages)

15/07/2010

Registered office address changed from Radford House Stafford Park 7 Telford Shropshire TF3 3BQ on 2010-07-15

View PDF (2 pages)

15/07/2010

Termination of appointment of Roger Newton as a secretary

View PDF (2 pages)

15/07/2010

Termination of appointment of Richard Timmins as a director

View PDF (2 pages)

15/07/2010

Termination of appointment of Richard Hudson as a director

View PDF (2 pages)

15/07/2010

Termination of appointment of Steven Crook as a director

View PDF (2 pages)

15/07/2010

Appointment of Margaret Lilian Heeley as a secretary

View PDF (3 pages)

15/07/2010

Appointment of John Francis Viviani as a director

View PDF (3 pages)

15/07/2010

Appointment of David Balfour Robertson as a director

View PDF (3 pages)

15/07/2010

Appointment of Mr Barrie Sidney Hurley as a director

View PDF (3 pages)

15/07/2010

Appointment of Mr Michael Hellings as a director

View PDF (3 pages)

07/07/2010

Current accounting period extended from 2010-12-31 to 2011-03-31

View PDF (3 pages)

05/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (6 pages)

24/12/2009

Appointment of Mr Roger Newton as a secretary

View PDF (1 pages)

24/12/2009

Termination of appointment of Michael Reed as a secretary

View PDF (1 pages)

23/12/2009

Appointment of Mr Richard Timmins as a director

View PDF (2 pages)

18/12/2009

Termination of appointment of Richard Hodgson as a director

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

28/09/2009

Director's change of particulars / richard hodgson / 28/09/2009

View PDF (1 pages)

20/03/2009

Return made up to 20/02/09; change of members

View PDF (6 pages)

11/02/2009

Director appointed richard william charles hudson

View PDF (2 pages)

11/02/2009

Secretary appointed michael geoffrey reed

View PDF (2 pages)

11/02/2009

Registered office changed on 11/02/2009 from 2 temple back east temple quay bristol avon BS1 6EG

View PDF (1 pages)

11/02/2009

Appointment terminated secretary ovalsec LIMITED

View PDF (1 pages)

11/02/2009

Appointment terminated director martin nye

View PDF (1 pages)

06/11/2008

Director appointed richard hodgson

View PDF (3 pages)

28/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

17/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (16 pages)

04/07/2008

Appointment terminated director david nicol

View PDF (1 pages)

16/06/2008

Registered office changed on 16/06/2008 from 73 spring lane, bassingbourn royston hertfordshire SG8 5HT

View PDF (1 pages)

16/06/2008

Appointment terminated secretary steven crook

View PDF (1 pages)

16/06/2008

Appointment terminated director stephen williamson

View PDF (1 pages)

16/06/2008

Secretary appointed ovalsec LIMITED

View PDF (2 pages)

16/06/2008

Director appointed david nicol

View PDF (3 pages)

16/06/2008

Director appointed martin john nye

View PDF (3 pages)

28/04/2008

Resolutions

View PDF (25 pages)

19/03/2008

Return made up to 20/02/08; full list of members

View PDF (4 pages)

24/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

03/05/2007

Registered office changed on 03/05/07 from: 2 & 3 boyne terrace mews london W11 3LR

View PDF (1 pages)

05/04/2007

Return made up to 20/02/07; full list of members

View PDF (3 pages)

25/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

06/07/2006

New secretary appointed

View PDF (1 pages)

06/07/2006

Director resigned

View PDF (1 pages)

06/07/2006

Secretary resigned

View PDF (1 pages)

01/03/2006

Return made up to 20/02/06; full list of members

View PDF (3 pages)

21/02/2006

Director's particulars changed

View PDF (1 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

05/05/2005

Return made up to 20/02/05; full list of members

View PDF (3 pages)

10/12/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

30/11/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (4 pages)

30/11/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (4 pages)

15/06/2004

Return made up to 20/02/04; full list of members

View PDF (7 pages)

15/04/2003

Return made up to 20/02/03; full list of members

View PDF (7 pages)

03/05/2002

Ad 24/04/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/04/2002

New director appointed

View PDF (2 pages)

18/04/2002

New director appointed

View PDF (2 pages)

18/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

18/04/2002

Director resigned

View PDF (1 pages)

18/04/2002

Secretary resigned

View PDF (1 pages)

06/03/2002

Nc dec already adjusted 01/03/02

View PDF (2 pages)

06/03/2002

Resolutions

View PDF (1 pages)

06/03/2002

Registered office changed on 06/03/02 from: 120 east road london N1 6AA

View PDF (1 pages)

20/02/2002

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BASECALL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

08/03/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kirkman, Andrew Michael David	Director	01/04/2011 - 18/09/2015	244
SDG SECRETARIES LIMITED	Nominee Secretary	20/02/2002 - 01/03/2002	1995
Crook, Steven Robert	Director	01/03/2002 - 23/06/2010	13
Hudson, Richard William Charles	Director	02/02/2009 - 23/06/2010	33
Massie, Scott Edward	Secretary	22/11/2018 - 08/07/2020	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BASECALL LIMITED

BASECALL LIMITED is an(a) Active company incorporated on 20/02/2002 with the registered office located at Oil Depot, 242 London Road, Stretton On Dunsmore CV23 9JA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASECALL LIMITED?

BASECALL LIMITED is currently Active. It was registered on 20/02/2002 .

Where is BASECALL LIMITED located?

BASECALL LIMITED is registered at Oil Depot, 242 London Road, Stretton On Dunsmore CV23 9JA.

What does BASECALL LIMITED do?

BASECALL LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BASECALL LIMITED?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-03-08 with no updates.