BASEHQ LIMITED - NEWCASTLE
Company Profile | Company Filings |
Overview
BASEHQ LIMITED is a Private Limited Company from NEWCASTLE and has the status: Active.
BASEHQ LIMITED was incorporated 21 years ago on 29/10/2002 and has the registered number: 04576281. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BASEHQ LIMITED was incorporated 21 years ago on 29/10/2002 and has the registered number: 04576281. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BASEHQ LIMITED - NEWCASTLE
This company is listed in the following categories:
90020 - Support activities to performing arts
90020 - Support activities to performing arts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 INVINCIBLE DRIVE
NEWCASTLE
NE4 7HX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2023 | 20/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIP MICHAEL DAVIES | Secretary | 2016-04-07 | CURRENT | ||
PHILIP DAVIES | Feb 1980 | British | Director | 2016-04-07 | CURRENT |
JL NOMINEES ONE LIMITED | Corporate Nominee Director | 2002-10-29 UNTIL 2002-10-29 | RESIGNED | ||
GAVIN SPENCER LEE | British | Secretary | 2002-10-29 UNTIL 2016-04-07 | RESIGNED | |
JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 2002-10-29 UNTIL 2002-10-29 | RESIGNED | ||
GAVIN SPENCER LEE | British | Director | 2002-10-29 UNTIL 2016-04-07 | RESIGNED | |
CAROLINE ELIZABETH BEARPARK | Feb 1982 | British | Director | 2002-10-29 UNTIL 2016-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Michael Davies | 2017-04-07 | 2/1980 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-12-2022 | 2023-07-25 | 31-12-2022 | |
Accounts filed on 31-12-2021 | 2022-04-19 | 31-12-2021 | |
Accounts filed on 31-12-2020 | 2021-02-11 | 31-12-2020 | |
Accounts filed on 31-12-2019 | 2020-02-05 | 31-12-2019 | |
Accounts filed on 31-12-2018 | 2019-03-08 | 31-12-2018 | |
Accounts filed on 31-12-2017 | 2018-04-11 | 31-12-2017 | |
Accounts filed on 31-12-2016 | 2017-04-08 | 31-12-2016 | |
Accounts filed on 31-12-2015 | 2017-01-17 | 31-12-2015 | £1,195 Cash £5,595 equity |
BaseHQ Limited - Limited company - abbreviated - 11.6 | 2015-09-16 | 31-12-2014 | £563 Cash £-127,452 equity |
BaseHQ Limited - Limited company - abbreviated - 11.0.0 | 2014-09-23 | 31-12-2013 | £1,067 Cash £-117,238 equity |