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BASECHARGE LIMITED

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BASECHARGE LIMITED

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Key Data

Status

Active

Company No.

04272229

Incorporation date

17/08/2001

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

58 Oxford Road South, Chiswick, London W4 3DBCopy
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Latest events (Record since 17/08/2001)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon09/09/2025
Confirmation statement made on 2025-09-09 with no updates
View PDF (3 pages)
dot icon08/10/2024
Confirmation statement made on 2024-09-09 with updates
View PDF (4 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon09/09/2024
Confirmation statement made on 2024-08-17 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon22/08/2023
Confirmation statement made on 2023-08-17 with no updates
View PDF (3 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon25/08/2022
Confirmation statement made on 2022-08-17 with no updates
View PDF (3 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon25/08/2021
Confirmation statement made on 2021-08-17 with no updates
View PDF (3 pages)
dot icon29/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon08/09/2020
Confirmation statement made on 2020-08-17 with no updates
View PDF (3 pages)
dot icon08/09/2020
Confirmation statement made on 2020-02-19 with no updates
View PDF (3 pages)
dot icon20/08/2020
Previous accounting period extended from 2019-08-31 to 2019-12-31
View PDF (1 pages)
dot icon19/02/2020
Termination of appointment of Goldew Ltd as a director on 2020-02-10
View PDF (1 pages)
dot icon02/10/2019
Confirmation statement made on 2019-08-17 with no updates
View PDF (3 pages)
dot icon31/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (10 pages)
dot icon07/11/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/11/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/11/2018
Confirmation statement made on 2018-08-17 with updates
View PDF (4 pages)
dot icon31/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (11 pages)
dot icon28/09/2017
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon23/08/2017
Confirmation statement made on 2017-08-17 with no updates
View PDF (3 pages)
dot icon21/06/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (4 pages)
dot icon19/10/2016
Confirmation statement made on 2016-08-17 with updates
View PDF (5 pages)
dot icon29/06/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (3 pages)
dot icon22/09/2015
Annual return made up to 2015-08-17 with full list of shareholders
View PDF (5 pages)
dot icon29/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (3 pages)
dot icon20/08/2014
Annual return made up to 2014-08-17 with full list of shareholders
View PDF (5 pages)
dot icon19/08/2014
Termination of appointment of Deborah Margaret Armstrong as a secretary on 2014-01-01
View PDF (1 pages)
dot icon19/08/2014
Appointment of Mr Simon Gordon Van Louis Orestes Lee Oldham as a secretary on 2014-01-01
View PDF (2 pages)
dot icon30/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (4 pages)
dot icon04/09/2013
Annual return made up to 2013-08-17 with full list of shareholders
View PDF (5 pages)
dot icon30/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (4 pages)
dot icon07/11/2012
Annual return made up to 2012-08-17 with full list of shareholders
View PDF (5 pages)
dot icon12/09/2012
Annual return made up to 2011-08-17 with full list of shareholders
View PDF (5 pages)
dot icon25/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon01/07/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (3 pages)
dot icon20/06/2011
Amended accounts made up to 2009-08-31
View PDF (6 pages)
dot icon11/04/2011
Amended accounts made up to 2008-08-31
View PDF (6 pages)
dot icon05/02/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/02/2011
Annual return made up to 2010-08-17 with full list of shareholders
View PDF (5 pages)
dot icon01/02/2011
Director's details changed for Goldew Ltd on 2010-08-17
View PDF (1 pages)
dot icon01/02/2011
Director's details changed for Mr Simon Gordon Van Louis Orestes Lee Oldham on 2010-08-17
View PDF (2 pages)
dot icon11/01/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/10/2009
Annual return made up to 2009-08-17 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2009
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon02/07/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (3 pages)
dot icon16/03/2009
Total exemption small company accounts made up to 2007-08-31
View PDF (3 pages)
dot icon12/09/2008
Return made up to 17/08/08; full list of members
View PDF (3 pages)
dot icon12/09/2008
Secretary's change of particulars / deborah armstrong / 15/02/2007
View PDF (2 pages)
dot icon12/09/2008
Director's change of particulars / simon oldham / 15/02/2007
View PDF (2 pages)
dot icon06/08/2008
Registered office changed on 06/08/2008 from 196-198 fulham road fulham london SW10
View PDF (1 pages)
dot icon02/10/2007
Return made up to 17/08/07; no change of members
View PDF (7 pages)
dot icon21/09/2007
Total exemption full accounts made up to 2006-08-31
View PDF (10 pages)
dot icon08/09/2006
Return made up to 17/08/06; full list of members
View PDF (7 pages)
dot icon20/07/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (3 pages)
dot icon22/08/2005
Return made up to 17/08/05; full list of members
View PDF (7 pages)
dot icon05/07/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (2 pages)
dot icon27/08/2004
Return made up to 17/08/04; full list of members
View PDF (7 pages)
dot icon16/07/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (3 pages)
dot icon10/09/2003
Return made up to 17/08/03; full list of members
View PDF (7 pages)
dot icon06/06/2003
Total exemption small company accounts made up to 2002-08-31
View PDF (4 pages)
dot icon10/04/2003
Secretary resigned
View PDF (1 pages)
dot icon01/04/2003
New secretary appointed
View PDF (2 pages)
dot icon01/04/2003
Director resigned
View PDF (1 pages)
dot icon08/01/2003
New director appointed
View PDF (2 pages)
dot icon20/09/2002
Return made up to 17/08/02; full list of members
View PDF (7 pages)
dot icon31/10/2001
Particulars of mortgage/charge
View PDF (5 pages)
dot icon31/10/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/09/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon25/09/2001
New director appointed
View PDF (2 pages)
dot icon25/09/2001
Secretary resigned
View PDF (1 pages)
dot icon25/09/2001
Director resigned
View PDF (1 pages)
dot icon05/09/2001
Registered office changed on 05/09/01 from: 120 east road london N1 6AA
View PDF (1 pages)
dot icon17/08/2001
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
402.00K
-
0.00
-
-
2022
0
427.35K
-
0.00
-
-
2022
0
427.35K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

427.35K £Ascended6.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Oldham, Simon Gordon Van Louis Orestes Lee
Director
31/08/2001 - Present
9
Moore, Twysden
Director
31/08/2001 - 13/03/2003
4
HALLMARK SECRETARIES LIMITED
Nominee Secretary
17/08/2001 - 31/08/2001
9278
Hallmark Registrars Limited
Nominee Director
17/08/2001 - 31/08/2001
8288
Oldham, Simon Gordon Van Louis Orestes Lee
Secretary
01/01/2014 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BASECHARGE LIMITED

BASECHARGE LIMITED is an(a) Active company incorporated on 17/08/2001 with the registered office located at 58 Oxford Road South, Chiswick, London W4 3DB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BASECHARGE LIMITED?

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BASECHARGE LIMITED is currently Active. It was registered on 17/08/2001 .

Where is BASECHARGE LIMITED located?

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BASECHARGE LIMITED is registered at 58 Oxford Road South, Chiswick, London W4 3DB.

What does BASECHARGE LIMITED do?

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BASECHARGE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BASECHARGE LIMITED?

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The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.