BASE INTERIORS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BASE INTERIORS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BASE INTERIORS LIMITED was incorporated 23 years ago on 20/11/2000 and has the registered number: 04110700. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BASE INTERIORS LIMITED was incorporated 23 years ago on 20/11/2000 and has the registered number: 04110700. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BASE INTERIORS LIMITED - LONDON
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2023 | 28/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN JAMES MOLONEY | Oct 1968 | British | Director | 2000-11-20 | CURRENT |
| MS EMILY HAGGIN | Sep 1976 | British | Director | 2023-08-01 | CURRENT |
| EMILY JANE KATHLEEN HAGGIN | British | Secretary | 2007-08-01 | CURRENT | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-11-20 UNTIL 2000-11-20 | RESIGNED | ||
| MARTINE CLARE HOWARD | Sep 1973 | British | Director | 2000-11-20 UNTIL 2001-06-28 | RESIGNED |
| JAMES PATRICK MOLONEY | Irish | Secretary | 2001-08-05 UNTIL 2007-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Base Interiors Trustees Ltd | 2022-07-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Stephen James Moloney | 2016-04-06 - 2022-07-04 | 10/1968 | Gerrards Cross Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-12-14 | 31-03-2023 | 816,473 Cash 616,530 equity |
| ACCOUNTS - Final Accounts | 2022-12-24 | 31-03-2022 | 2,446,004 Cash 2,212,318 equity |