BASE JUMP (LONDON) LTD - LONDON
Company Profile | Company Filings |
Overview
BASE JUMP (LONDON) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BASE JUMP (LONDON) LTD was incorporated 9 years ago on 10/03/2015 and has the registered number: 09480286. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BASE JUMP (LONDON) LTD was incorporated 9 years ago on 10/03/2015 and has the registered number: 09480286. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BASE JUMP (LONDON) LTD - LONDON
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/03/2022 | 31/03/2024 |
Registered Office
OXYGEN FREEJUMPING 15 VISION INDUSTRIAL PARK
LONDON
W3 0AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN JAMES WILSON | Mar 1988 | British | Director | 2022-07-18 | CURRENT |
MR DAVID HILL | May 1966 | British | Director | 2023-01-31 | CURRENT |
MRS JOANNE LOUISE WILLETT | Jan 1971 | British | Director | 2016-04-12 UNTIL 2022-07-18 | RESIGNED |
MR MICHAEL ROTHWELL | Oct 1968 | British | Director | 2022-09-01 UNTIL 2023-01-31 | RESIGNED |
MR PAUL HORWOOD | Aug 1983 | British | Director | 2018-05-01 UNTIL 2022-06-03 | RESIGNED |
MR DAVID HILL | May 1966 | British | Director | 2022-07-18 UNTIL 2022-09-01 | RESIGNED |
MR DEREK WILLIAM BIRD | Sep 1938 | British | Director | 2015-09-01 UNTIL 2016-04-12 | RESIGNED |
MR JEREMY BIRD | Jun 1966 | British | Director | 2015-03-10 UNTIL 2019-03-10 | RESIGNED |
MR LAURENCE BIRD | Dec 1962 | British | Director | 2015-09-01 UNTIL 2022-07-18 | RESIGNED |
MS MICHELLE HALL | Feb 1968 | British | Director | 2015-09-01 UNTIL 2022-07-18 | RESIGNED |
MR JASON MARTIN HALL | Oct 1970 | British | Director | 2015-09-01 UNTIL 2022-07-18 | RESIGNED |
MR JAMES JARLETH BRENNAN | Jun 1971 | British | Director | 2015-09-01 UNTIL 2022-07-18 | RESIGNED |
MRS PATRICIA MARY BIRD | Apr 1938 | British | Director | 2015-09-01 UNTIL 2016-04-12 | RESIGNED |
MR DANIEL RICHARD BIRD | Mar 1961 | British | Director | 2016-04-12 UNTIL 2022-07-18 | RESIGNED |
MS MICHELLE HALL | Secretary | 2015-09-01 UNTIL 2022-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ofj Topco Ltd | 2022-07-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lbs Assets Ltd | 2021-03-31 - 2022-07-18 | Dagenham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Paul Horwood | 2018-04-01 - 2020-03-09 | 8/1983 | Southend-On-Sea Essex | Significant influence or control |
Mr James Jarleth Brennan | 2017-01-01 - 2018-03-31 | 6/1971 | Upminster | Ownership of shares 25 to 50 percent |
Mr James Jarleth Brennan | 2016-06-30 - 2022-07-18 | 6/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Laurence Bird | 2016-06-30 - 2021-03-31 | 12/1962 | Southend-On-Sea Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Jason Martin Hall | 2016-06-30 - 2016-06-30 | 10/1970 | Southend-On-Sea Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Base Jump (London) Ltd - Period Ending 2022-03-31 | 2022-05-20 | 31-03-2022 | £549,005 Cash £820,559 equity |
Base Jump (London) Ltd - Period Ending 2021-03-31 | 2021-12-01 | 31-03-2021 | £325,739 Cash £512,660 equity |
Base Jump (London) Ltd - Period Ending 2020-03-31 | 2020-09-24 | 31-03-2020 | £183,436 Cash |
Base Jump (London) Ltd - Period Ending 2019-03-31 | 2019-12-13 | 31-03-2019 | £83,284 Cash £653,177 equity |
Base Jump (London) Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-08 | 31-03-2018 | £137,942 Cash £452,498 equity |
Base Jump (London) Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-21 | 31-03-2017 | £266,270 Cash £282,368 equity |
Base Jump (London) Ltd - Abbreviated accounts 16.3 | 2016-12-10 | 31-03-2016 | £258,116 Cash £-171,156 equity |