Company NameBasechange Limited
DirectorsAnthony John Sperrin and David Charles Farley
Company StatusActive
Company Number01983949
CategoryPrivate Limited Company
Incorporation Date30 January 1986 (31 years, 10 months ago)

Business Activity

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

Directors

Secretary NameJustin Naish
NationalityBritish
StatusCurrent
Appointed17 August 2000(14 years, 6 months after company formation)
Appointment Duration17 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44c Lennox Gardens
London
SW1X 0DJ
Director NameMr Anthony John Sperrin
Date of BirthJanuary 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2012(26 years, 2 months after company formation)
Appointment Duration5 years, 7 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address11 Palewell Park
London
SW14 8JQ
Director NameMr David Charles Farley
Date of BirthOctober 1947 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2012(26 years, 9 months after company formation)
Appointment Duration5 years
RoleArchitect
Country of ResidenceEngland
Correspondence Address324a Portobello Road
London
W10 5RU
Director NameMr Alan Albert King
Date of BirthDecember 1941 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(5 years, 8 months after company formation)
Appointment Duration21 years (resigned 01 November 2012)
RolePrinter
Country of ResidenceUnited Kingdom
Correspondence Address31 Handel Mansions
Wyatt Drive Barnes
London
SW13 8AH
Secretary NameMr Anthony Richard Holder
NationalityBritish
StatusResigned
Appointed12 October 1991(5 years, 8 months after company formation)
Appointment Duration8 years, 10 months (resigned 17 August 2000)
RoleCompany Director
Correspondence Address71 Ethronvi Road
Bexleyheath
Kent
DA7 4AU
Director NameJan-Eric Eric Johan Berglund
Date of BirthMarch 1946 (Born 71 years ago)
NationalityFinnish
StatusResigned
Appointed17 August 2000(14 years, 6 months after company formation)
Appointment Duration12 years, 2 months (resigned 01 November 2012)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address1b Abingdon Mansions
Abingdon Road
London
W8 6AD
Director NameMr Colin Anthony Baker
Date of BirthFebruary 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2005(19 years, 5 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 08 February 2006)
RoleAccountant
Country of ResidenceIsrael
Correspondence Address9 Chamsitz
Bat Hefer
42842
Israel

Location

Registered Address12 Blacks Road
London
W6 9EU
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Pineapple Corporation PLC
100.00%
Ordinary

Financials

Year2014
Net Worth£244,381
Cash£1,006
Current Liabilities£440,109

Accounts

Latest Accounts31 March 2017 (7 months, 4 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return12 October 2016 (1 year, 1 month ago)
Next Return Due26 October 2017 (overdue)

Charges

6 May 2016Delivered 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 1986Delivered 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

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