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 - LONDON

This company is listed in the following categories:
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

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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

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