Basefile Limited

Company Name	Basefile Limited
Director	Tore Osland
Company Status	Active
Company Number	02013979
Category	Private Limited Company
Incorporation Date	25 April 1986(38 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Tore Osland
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Norwegian
Status	Current
Appointed	29 February 2016(29 years, 10 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	Norway
Correspondence Address	111 Nestunvn Pb 244 Nesttun Bergen 5853 Norway

Secretary Name	Mr Lasse Osland
Status	Current
Appointed	31 October 2019(33 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	16 Klosteret 5005 Bergen Norway

Director Name	Peter Lawrence Harvey
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 November 1998)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	51 Camden Hurst Milford On Sea Lymington Hampshire SO41 0WP

Director Name	Mrs Rosemary Clare Hemsley
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 12 May 2000)
Role	Pensions Administrator
Correspondence Address	27 Newmarket Road Crawley West Sussex RH10 6ND

Secretary Name	Mrs Rosemary Clare Hemsley
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 12 May 2000)
Role	Pensions Administrator
Correspondence Address	27 Newmarket Road Crawley West Sussex RH10 6ND

Director Name	Mr Raymond Peter Brown
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1998(12 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 March 2001)
Role	Hotel Owner
Country of Residence	United Kingdom
Correspondence Address	Plas Pennant Penybontfawr Powys SY10 0NT Wales

Director Name	Patrick Shevlin
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1998(12 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 April 2001)
Role	Sales Manager
Correspondence Address	22 Aikman Road Motherwell Lanarkshire ML1 3BT Scotland

Director Name	James Jarvie
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1998(12 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (resigned 23 September 2014)
Role	Retired Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Hackston Place Cupar Fife KY15 5EX Scotland

Director Name	Mrs Isabella Hunter Gordon
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(13 years, 11 months after company formation)
Appointment Duration	15 years, 10 months (resigned 29 February 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Broomridge Place Dennyloanhead Bonnybridge Stirlingshire FK4 1TQ Scotland

Secretary Name	Mrs Isabella Hunter Gordon
Nationality	British
Status	Resigned
Appointed	12 April 2000(13 years, 11 months after company formation)
Appointment Duration	19 years, 6 months (resigned 31 October 2019)
Role	Sales Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Broomridge Place Dennyloanhead Bonnybridge Stirlingshire FK4 1TQ Scotland

Director Name	Hugh Gerard Connor
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(15 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 April 2009)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	9 Torridon Gardens Newton Mearns Glasgow Lanarkshire G77 5NQ Scotland

Location

Registered Address	27 Old Gloucester Street London WC1N 3AX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

35k at £1	T. Osland 83.33% Ordinary
7k at £1	Mrs Isabella Hunter Gordon 16.67% Ordinary

Financials

Year	2014
Net Worth	£42,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (5 months, 2 weeks ago)
Next Return Due	14 November 2024 (7 months from now)

Filing History

28 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
31 October 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
24 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
7 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
24 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
2 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
18 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
2 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
9 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
31 October 2019	Termination of appointment of Isabella Hunter Gordon as a secretary on 31 October 2019 (1 page)
31 October 2019	Appointment of Mr Lasse Osland as a secretary on 31 October 2019 (2 pages)
31 October 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
26 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
21 February 2018	Registered office address changed from Turners Solicitors Llp 1 Poole Road Bournemouth Dorset BH2 5QQ to 27 Old Gloucester Street London WC1N 3AX on 21 February 2018 (1 page)
9 February 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 December 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 March 2016	Appointment of Tore Osland as a director on 29 February 2016 (3 pages)
10 March 2016	Termination of appointment of Isabella Hunter Gordon as a director on 29 February 2016 (2 pages)
10 March 2016	Registered office address changed from 13 Norman Road Rowlands Gill Tyne and Wear NE39 1JS to 1 Poole Road Bournemouth Dorset BH2 5QQ on 10 March 2016 (2 pages)
10 March 2016	Resolutions RES13 ‐ Appoint director 29/02/2016 RES13 ‐ Appoint director 29/02/2016 (3 pages)
10 March 2016	Resolutions RES13 ‐ Appoint director 29/02/2016 (3 pages)
10 March 2016	Registered office address changed from 13 Norman Road Rowlands Gill Tyne and Wear NE39 1JS to 1 Poole Road Bournemouth Dorset BH2 5QQ on 10 March 2016 (2 pages)
10 March 2016	Termination of appointment of Isabella Hunter Gordon as a director on 29 February 2016 (2 pages)
10 March 2016	Appointment of Tore Osland as a director on 29 February 2016 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (2 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (2 pages)
1 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-01 GBP 42,000 (4 pages)
1 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-01 GBP 42,000 (4 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (2 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (2 pages)
9 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-09 GBP 42,000 (4 pages)
9 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-09 GBP 42,000 (4 pages)
1 October 2014	Termination of appointment of James Jarvie as a director on 23 September 2014 (2 pages)
1 October 2014	Termination of appointment of James Jarvie as a director on 23 September 2014 (2 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (2 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (2 pages)
18 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 42,000 (5 pages)
18 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 42,000 (5 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
14 November 2012	Director's details changed for James Jarvie on 6 June 2011 (2 pages)
14 November 2012	Director's details changed for James Jarvie on 6 June 2011 (2 pages)
14 November 2012	Director's details changed for James Jarvie on 6 June 2011 (2 pages)
14 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
10 January 2012	Total exemption small company accounts made up to 31 March 2011 (2 pages)
10 January 2012	Total exemption small company accounts made up to 31 March 2011 (2 pages)
26 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
26 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
1 March 2011	Director's details changed for Mrs Isabella Hunter Gordon on 1 March 2011 (2 pages)
1 March 2011	Secretary's details changed for Isabella Hunter Gordon on 1 March 2011 (2 pages)
1 March 2011	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
1 March 2011	Director's details changed for Mrs Isabella Hunter Gordon on 1 March 2011 (2 pages)
1 March 2011	Secretary's details changed for Isabella Hunter Gordon on 1 March 2011 (2 pages)
1 March 2011	Director's details changed for Mrs Isabella Hunter Gordon on 1 March 2011 (2 pages)
1 March 2011	Secretary's details changed for Isabella Hunter Gordon on 1 March 2011 (2 pages)
1 March 2011	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
10 February 2011	Registered office address changed from C/O Rsm Tenon Limited St. Thomas's Road Chorley Lancashire PR7 1HP on 10 February 2011 (2 pages)
10 February 2011	Registered office address changed from C/O Rsm Tenon Limited St. Thomas's Road Chorley Lancashire PR7 1HP on 10 February 2011 (2 pages)
31 July 2010	Compulsory strike-off action has been discontinued (1 page)
31 July 2010	Compulsory strike-off action has been discontinued (1 page)
28 July 2010	Total exemption small company accounts made up to 31 March 2009 (2 pages)
28 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
28 July 2010	Total exemption small company accounts made up to 31 March 2009 (2 pages)
28 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
6 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
6 January 2010	Registered office address changed from C/O Tenon Limited St Thomas's Road Chorley Lancashire PR7 1HP on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from C/O Tenon Limited St Thomas's Road Chorley Lancashire PR7 1HP on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from C/O Tenon Limited St Thomas's Road Chorley Lancashire PR7 1HP on 6 January 2010 (1 page)
6 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
6 January 2010	Director's details changed for James Jarvie on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Isabella Hunter Gordon on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for James Jarvie on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Isabella Hunter Gordon on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Isabella Hunter Gordon on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for James Jarvie on 6 January 2010 (2 pages)
14 April 2009	Appointment terminated director hugh connor (1 page)
14 April 2009	Appointment terminated director hugh connor (1 page)
3 February 2009	Return made up to 31/10/08; full list of members (6 pages)
3 February 2009	Return made up to 31/10/08; full list of members (6 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
1 February 2009	Registered office changed on 01/02/2009 from c/o tenon LIMITED sumner house st. Thomas's road chorley lancashire PR7 1HP (1 page)
1 February 2009	Registered office changed on 01/02/2009 from c/o tenon LIMITED sumner house st. Thomas's road chorley lancashire PR7 1HP (1 page)
1 April 2008	Return made up to 31/10/07; full list of members 363(287) ‐ Registered office changed on 01/04/08 (8 pages)
1 April 2008	Return made up to 31/10/07; full list of members 363(287) ‐ Registered office changed on 01/04/08 (8 pages)
1 August 2007	Total exemption small company accounts made up to 31 March 2007 (2 pages)
1 August 2007	Total exemption small company accounts made up to 31 March 2007 (2 pages)
5 February 2007	Return made up to 31/10/06; full list of members (9 pages)
5 February 2007	Return made up to 31/10/06; full list of members (9 pages)
26 May 2006	Total exemption small company accounts made up to 31 March 2006 (2 pages)
26 May 2006	Total exemption small company accounts made up to 31 March 2006 (2 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (2 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (2 pages)
13 December 2005	Return made up to 31/10/05; full list of members (9 pages)
13 December 2005	Return made up to 31/10/05; full list of members (9 pages)
9 April 2005	Total exemption small company accounts made up to 31 March 2004 (2 pages)
9 April 2005	Total exemption small company accounts made up to 31 March 2004 (2 pages)
3 November 2004	Return made up to 31/10/04; full list of members (9 pages)
3 November 2004	Return made up to 31/10/04; full list of members (9 pages)
8 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
8 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
4 November 2003	Return made up to 31/10/03; full list of members (9 pages)
4 November 2003	Return made up to 31/10/03; full list of members (9 pages)
11 December 2002	Return made up to 31/10/02; full list of members (9 pages)
11 December 2002	Return made up to 31/10/02; full list of members (9 pages)
8 November 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
8 November 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
17 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
17 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
3 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
3 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
4 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
4 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
23 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 May 2000	Secretary resigned;director resigned (1 page)
31 May 2000	Secretary resigned;director resigned (1 page)
4 May 2000	New secretary appointed;new director appointed (2 pages)
4 May 2000	New secretary appointed;new director appointed (2 pages)
10 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
10 December 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
10 December 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
18 November 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
18 November 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
18 November 1998	Return made up to 31/10/98; change of members (6 pages)
18 November 1998	Return made up to 31/10/98; change of members (6 pages)
28 November 1997	Return made up to 31/10/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 November 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
28 November 1997	Return made up to 31/10/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 November 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
8 January 1997	Return made up to 31/10/96; full list of members (6 pages)
8 January 1997	Return made up to 31/10/96; full list of members (6 pages)
27 November 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
27 November 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
28 November 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
28 November 1995	Return made up to 31/10/95; no change of members (4 pages)
28 November 1995	Return made up to 31/10/95; no change of members (4 pages)
28 November 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
31 July 1987	Memorandum and Articles of Association (9 pages)
31 July 1987	Memorandum and Articles of Association (9 pages)

Basefile Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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