Basechange Limited

Company Name	Basechange Limited
Directors	Anthony John Sperrin and David Charles Farley
Company Status	Active
Company Number	01983949
Category	Private Limited Company
Incorporation Date	30 January 1986(38 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Anthony John Sperrin
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 April 2012(26 years, 2 months after company formation)
Appointment Duration	12 years
Role	Accountant
Country of Residence	England
Correspondence Address	11 Palewell Park London SW14 8JQ

Director Name	Mr David Charles Farley
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 November 2012(26 years, 9 months after company formation)
Appointment Duration	11 years, 5 months
Role	Architect
Country of Residence	England
Correspondence Address	The Boathouse Longlands Road East Wittering Chichester PO20 8DD

Secretary Name	Mr Marlon Jeffery
Status	Current
Appointed	05 July 2022(36 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	12 Blacks Road London W6 9EU

Director Name	Mr Alan Albert King
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(5 years, 8 months after company formation)
Appointment Duration	21 years (resigned 01 November 2012)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	31 Handel Mansions Wyatt Drive Barnes London SW13 8AH

Secretary Name	Mr Anthony Richard Holder
Nationality	British
Status	Resigned
Appointed	12 October 1991(5 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 17 August 2000)
Role	Company Director
Correspondence Address	71 Ethronvi Road Bexleyheath Kent DA7 4AU

Director Name	Jan-Eric Eric Johan Berglund
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Finnish
Status	Resigned
Appointed	17 August 2000(14 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 November 2012)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	1b Abingdon Mansions Abingdon Road London W8 6AD

Secretary Name	Justin Naish
Nationality	British
Status	Resigned
Appointed	17 August 2000(14 years, 6 months after company formation)
Appointment Duration	21 years, 10 months (resigned 05 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44c Lennox Gardens London SW1X 0DJ

Director Name	Mr Colin Anthony Baker
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(19 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 08 February 2006)
Role	Accountant
Country of Residence	Israel
Correspondence Address	9 Chamsitz Bat Hefer 42842 Israel

Location

Registered Address	12 Blacks Road London W6 9EU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Pineapple Corporation PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£244,381
Cash	£1,006
Current Liabilities	£440,109

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

18 May 2021	Delivered on: 24 May 2021 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
6 May 2016	Delivered on: 19 May 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
10 October 1986	Delivered on: 28 October 1986 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at the rear of 166/168, acre lane know together as 1680 acre lane, brixton, london SW9. Outstanding

Filing History

26 October 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
28 September 2023	Full accounts made up to 31 March 2023 (17 pages)
19 September 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
19 September 2023	Memorandum and Articles of Association (6 pages)
1 November 2022	Full accounts made up to 31 March 2022 (17 pages)
26 October 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
5 July 2022	Termination of appointment of Justin Naish as a secretary on 5 July 2022 (1 page)
5 July 2022	Appointment of Mr Marlon Jeffery as a secretary on 5 July 2022 (2 pages)
16 February 2022	Director's details changed for Mr David Charles Farley on 3 February 2022 (2 pages)
25 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
19 August 2021	Full accounts made up to 31 March 2021 (19 pages)
24 May 2021	Registration of charge 019839490003, created on 18 May 2021 (60 pages)
26 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
17 August 2020	Full accounts made up to 31 March 2020 (17 pages)
5 November 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
16 August 2019	Full accounts made up to 31 March 2019 (16 pages)
23 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
8 August 2018	Full accounts made up to 31 March 2018 (16 pages)
13 November 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
14 August 2017	Full accounts made up to 31 March 2017 (15 pages)
14 August 2017	Full accounts made up to 31 March 2017 (15 pages)
22 November 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
12 August 2016	Full accounts made up to 31 March 2016 (17 pages)
12 August 2016	Full accounts made up to 31 March 2016 (17 pages)
19 May 2016	Registration of charge 019839490002, created on 6 May 2016 (51 pages)
19 May 2016	Registration of charge 019839490002, created on 6 May 2016 (51 pages)
13 May 2016	Satisfaction of charge 1 in full (1 page)
13 May 2016	Satisfaction of charge 1 in full (1 page)
4 December 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (5 pages)
4 December 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (5 pages)
31 July 2015	Full accounts made up to 31 March 2015 (14 pages)
31 July 2015	Full accounts made up to 31 March 2015 (14 pages)
7 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (5 pages)
7 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (5 pages)
20 August 2014	Full accounts made up to 31 March 2014 (13 pages)
20 August 2014	Full accounts made up to 31 March 2014 (13 pages)
28 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (5 pages)
28 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (5 pages)
29 July 2013	Full accounts made up to 31 March 2013 (14 pages)
29 July 2013	Full accounts made up to 31 March 2013 (14 pages)
16 January 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
16 January 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
13 November 2012	Appointment of Mr David Charles Farley as a director (2 pages)
13 November 2012	Appointment of Mr David Charles Farley as a director (2 pages)
7 November 2012	Termination of appointment of Alan King as a director (1 page)
7 November 2012	Termination of appointment of Jan-Eric Berglund as a director (1 page)
7 November 2012	Termination of appointment of Jan-Eric Berglund as a director (1 page)
7 November 2012	Termination of appointment of Alan King as a director (1 page)
26 October 2012	Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
26 October 2012	Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
22 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Appointment of Mr Anthony John Sperrin as a director (2 pages)
22 October 2012	Appointment of Mr Anthony John Sperrin as a director (2 pages)
22 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
14 February 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
14 February 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
26 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
29 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
29 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
18 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
18 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Director's details changed for Jan Eric Johan Berglund on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Alan Albert King on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Alan Albert King on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Jan Eric Johan Berglund on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Alan Albert King on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Jan Eric Johan Berglund on 1 October 2009 (2 pages)
26 March 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
26 March 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
18 February 2009	Return made up to 12/10/08; full list of members (4 pages)
18 February 2009	Return made up to 12/10/08; full list of members (4 pages)
8 March 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
8 March 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
3 November 2007	Return made up to 12/10/07; full list of members (8 pages)
3 November 2007	Return made up to 12/10/07; full list of members (8 pages)
30 April 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
30 April 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
21 November 2006	Secretary's particulars changed (1 page)
21 November 2006	Secretary's particulars changed (1 page)
24 October 2006	Return made up to 12/10/06; full list of members (7 pages)
24 October 2006	Return made up to 12/10/06; full list of members (7 pages)
6 April 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
6 April 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
20 October 2005	Return made up to 12/10/05; full list of members (7 pages)
20 October 2005	Return made up to 12/10/05; full list of members (7 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
28 January 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
28 January 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
26 October 2004	Return made up to 12/10/04; full list of members (7 pages)
26 October 2004	Return made up to 12/10/04; full list of members (7 pages)
27 November 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
27 November 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
22 October 2003	Return made up to 12/10/03; full list of members (7 pages)
22 October 2003	Return made up to 12/10/03; full list of members (7 pages)
14 June 2003	Director's particulars changed (1 page)
14 June 2003	Director's particulars changed (1 page)
18 November 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
18 November 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
23 October 2002	Return made up to 12/10/02; full list of members (7 pages)
23 October 2002	Return made up to 12/10/02; full list of members (7 pages)
28 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
28 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
18 October 2001	Return made up to 12/10/01; full list of members (6 pages)
18 October 2001	Return made up to 12/10/01; full list of members (6 pages)
16 June 2001	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
16 June 2001	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
19 December 2000	Full accounts made up to 31 March 2000 (8 pages)
19 December 2000	Full accounts made up to 31 March 2000 (8 pages)
25 October 2000	Secretary resigned (1 page)
25 October 2000	Secretary resigned (1 page)
17 October 2000	Return made up to 12/10/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
17 October 2000	Return made up to 12/10/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
11 September 2000	Registered office changed on 11/09/00 from: 90 norwood high street west norwood london SE27 9NW (1 page)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	Registered office changed on 11/09/00 from: 90 norwood high street west norwood london SE27 9NW (1 page)
28 January 2000	Full accounts made up to 31 March 1999 (13 pages)
28 January 2000	Full accounts made up to 31 March 1999 (13 pages)
10 November 1999	Return made up to 12/10/99; full list of members (6 pages)
10 November 1999	Return made up to 12/10/99; full list of members (6 pages)
26 January 1999	Full accounts made up to 31 March 1998 (13 pages)
26 January 1999	Full accounts made up to 31 March 1998 (13 pages)
28 October 1998	Return made up to 12/10/98; full list of members (5 pages)
28 October 1998	Return made up to 12/10/98; full list of members (5 pages)
29 January 1998	Full accounts made up to 31 March 1997 (13 pages)
29 January 1998	Full accounts made up to 31 March 1997 (13 pages)
5 December 1997	Return made up to 12/10/97; no change of members (4 pages)
5 December 1997	Return made up to 12/10/97; no change of members (4 pages)
11 December 1996	Full accounts made up to 31 March 1996 (12 pages)
11 December 1996	Return made up to 12/10/96; no change of members (4 pages)
11 December 1996	Full accounts made up to 31 March 1996 (12 pages)
11 December 1996	Return made up to 12/10/96; no change of members (4 pages)
24 January 1996	Accounts for a small company made up to 31 March 1995 (11 pages)
24 January 1996	Accounts for a small company made up to 31 March 1995 (11 pages)
24 October 1995	Return made up to 12/10/95; full list of members (6 pages)
24 October 1995	Return made up to 12/10/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
30 January 1986	Incorporation (17 pages)
30 January 1986	Incorporation (17 pages)

Basechange Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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