Basement Force Limited

Company Name	Basement Force Limited
Director	Simon Haslam
Company Status	Active
Company Number	02986065
Category	Private Limited Company
Incorporation Date	2 November 1994(29 years, 6 months ago)
Previous Name	Force Foundations Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Simon Haslam
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 February 2008(13 years, 3 months after company formation)
Appointment Duration	16 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Rainbow Industrial Park Station Approach Raynes Park London SW20 0JY

Secretary Name	Secretarial Services (UK) Limited (Corporation)
Status	Current
Appointed	19 October 2009(14 years, 11 months after company formation)
Appointment Duration	14 years, 6 months
Correspondence Address	Jubilee House Townsend Lane London NW9 8TZ

Director Name	Mr Mark Cogan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(same day as company formation)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	92 Hartfield Road London SW19 3TF

Director Name	Dr Jeremy Richard Dunn
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(same day as company formation)
Role	Structural Engineer
Country of Residence	England
Correspondence Address	64 Battersea High Road London SW11 3HX

Secretary Name	Mr Mark Cogan
Nationality	British
Status	Resigned
Appointed	02 November 1994(same day as company formation)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	92 Hartfield Road London SW19 3TF

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	02 November 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 November 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 November 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Vance Harris Services Limited (Corporation)
Status	Resigned
Appointed	05 February 2008(13 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 October 2009)
Correspondence Address	3 Malvern House 199 Marsh Wall Meridian Gate London E14 9YT

Contact

Website	forcefoundations.co.uk

Location

Registered Address	Jubilee House Townsend Lane London NW9 8TZ
Region	London
Constituency	Brent North
County	Greater London
Ward	Fryent
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

35.1k at £1	Force Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,091,101
Cash	£1,209,868
Current Liabilities	£1,079,972

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	2 November 2023 (6 months ago)
Next Return Due	16 November 2024 (6 months, 2 weeks from now)

Charges

9 June 2022	Delivered on: 10 June 2022 Persons entitled: Simon Haslam Classification: A registered charge Particulars: All present and future monies, obligations and liabilities owed by the company to simon haslam whether actual or contingent and whether owed jointly or severally and defined as secured liabilities in the debenture. Outstanding
8 January 2009	Delivered on: 22 January 2009 Persons entitled: Tom Barnaby James Anderson Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets including goodwill uncalled capital, licences, consents and authorisations and all equipment. Outstanding

9 June 2022

Delivered on: 10 June 2022
Persons entitled: Simon Haslam

Classification: A registered charge
Particulars: All present and future monies, obligations and liabilities owed by the company to simon haslam whether actual or contingent and whether owed jointly or severally and defined as secured liabilities in the debenture.
Outstanding

8 January 2009

Delivered on: 22 January 2009
Persons entitled: Tom Barnaby James Anderson

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets including goodwill uncalled capital, licences, consents and authorisations and all equipment.
Outstanding

Filing History

14 December 2023	Registration of charge 029860650003, created on 27 November 2023 (7 pages)
16 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
22 May 2023	Total exemption full accounts made up to 30 November 2022 (11 pages)
14 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
10 June 2022	Registration of charge 029860650002, created on 9 June 2022 (7 pages)
26 May 2022	Total exemption full accounts made up to 30 November 2021 (12 pages)
16 December 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
4 November 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
24 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
28 July 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
22 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
7 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-06 (3 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
8 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
9 July 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
16 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
12 December 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
25 October 2016	Satisfaction of charge 1 in full (6 pages)
25 October 2016	Satisfaction of charge 1 in full (6 pages)
7 April 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
7 April 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
24 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 35,100 (4 pages)
24 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 35,100 (4 pages)
24 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 35,100 (4 pages)
14 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
14 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
25 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 35,100 (4 pages)
25 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 35,100 (4 pages)
25 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 35,100 (4 pages)
21 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
21 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
6 January 2014	Statement of capital following an allotment of shares on 1 November 2013 GBP 35,100 (3 pages)
6 January 2014	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 35,100 (4 pages)
6 January 2014	Statement of capital following an allotment of shares on 1 November 2013 GBP 35,100 (3 pages)
6 January 2014	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 35,100 (4 pages)
6 January 2014	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 35,100 (4 pages)
6 January 2014	Statement of capital following an allotment of shares on 1 November 2013 GBP 35,100 (3 pages)
4 July 2013	Second filing of AR01 previously delivered to Companies House made up to 2 November 2010 (15 pages)
4 July 2013	Second filing of AR01 previously delivered to Companies House made up to 2 November 2011 (15 pages)
4 July 2013	Second filing of AR01 previously delivered to Companies House made up to 2 November 2011 (15 pages)
4 July 2013	Second filing of AR01 previously delivered to Companies House made up to 2 November 2010 (15 pages)
4 July 2013	Second filing of AR01 previously delivered to Companies House made up to 2 November 2011 (15 pages)
4 July 2013	Second filing of AR01 previously delivered to Companies House made up to 2 November 2010 (15 pages)
31 May 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
31 May 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
5 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
3 November 2011	Director's details changed for Mr Simon Haslam on 31 October 2011 (2 pages)
3 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/07/2013 (5 pages)
3 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/07/2013 (5 pages)
3 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/07/2013 (5 pages)
3 November 2011	Director's details changed for Mr Simon Haslam on 31 October 2011 (2 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
13 June 2011	Director's details changed for Mr Simon Haslam on 10 June 2011 (2 pages)
13 June 2011	Director's details changed for Mr Simon Haslam on 10 June 2011 (2 pages)
8 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/07/2013 (6 pages)
8 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/07/2013 (6 pages)
8 November 2010	Director's details changed for Mr Simon Haslam on 2 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr Simon Haslam on 2 November 2010 (2 pages)
8 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/07/2013 (6 pages)
8 November 2010	Director's details changed for Mr Simon Haslam on 2 November 2010 (2 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
3 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for Mr Simon Haslam on 31 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Simon Haslam on 31 October 2009 (2 pages)
3 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
3 November 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
3 November 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
3 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
19 October 2009	Termination of appointment of Vance Harris Services Limited as a secretary (1 page)
19 October 2009	Appointment of Secretarial Services (Uk) Limited as a secretary (2 pages)
19 October 2009	Appointment of Secretarial Services (Uk) Limited as a secretary (2 pages)
19 October 2009	Termination of appointment of Vance Harris Services Limited as a secretary (1 page)
7 August 2009	Registered office changed on 07/08/2009 from, 337 bath road, slough, berkshire, SL1 5PR (1 page)
7 August 2009	Registered office changed on 07/08/2009 from, 337 bath road, slough, berkshire, SL1 5PR (1 page)
27 January 2009	Return made up to 02/11/08; full list of members (4 pages)
27 January 2009	Return made up to 02/11/08; full list of members (4 pages)
22 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
26 November 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
26 November 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
28 August 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
28 August 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
28 August 2008	Accounting reference date shortened from 31/05/2008 to 30/11/2007 (1 page)
28 August 2008	Accounting reference date shortened from 31/05/2008 to 30/11/2007 (1 page)
2 May 2008	Secretary appointed vance harris services LIMITED (2 pages)
2 May 2008	Secretary appointed vance harris services LIMITED (2 pages)
25 April 2008	Appointment terminated director and secretary mark cogan (1 page)
25 April 2008	Appointment terminated director jeremy dunn (1 page)
25 April 2008	Appointment terminated director jeremy dunn (1 page)
25 April 2008	Appointment terminated director and secretary mark cogan (1 page)
18 April 2008	Declaration of assistance for shares acquisition (8 pages)
18 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (13 pages)
18 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (13 pages)
18 April 2008	Declaration of assistance for shares acquisition (8 pages)
3 April 2008	Director appointed simon william haslam (2 pages)
3 April 2008	Director appointed simon william haslam (2 pages)
8 January 2008	Return made up to 02/11/07; full list of members (5 pages)
8 January 2008	Return made up to 02/11/07; full list of members (5 pages)
5 April 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
5 April 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
12 December 2006	Return made up to 02/11/06; full list of members (7 pages)
12 December 2006	Return made up to 02/11/06; full list of members (7 pages)
3 April 2006	Accounts for a small company made up to 31 May 2005 (8 pages)
3 April 2006	Accounts for a small company made up to 31 May 2005 (8 pages)
15 November 2005	Return made up to 02/11/05; full list of members (7 pages)
15 November 2005	Return made up to 02/11/05; full list of members (7 pages)
13 April 2005	Registered office changed on 13/04/05 from: iver house, middlegreen estate, middlegreen road, slough berkshire SL3 6DF (1 page)
13 April 2005	Registered office changed on 13/04/05 from: iver house, middlegreen estate, middlegreen road, slough berkshire SL3 6DF (1 page)
4 April 2005	Accounts for a small company made up to 31 May 2004 (8 pages)
4 April 2005	Accounts for a small company made up to 31 May 2004 (8 pages)
16 December 2004	Return made up to 02/11/04; full list of members (7 pages)
16 December 2004	Return made up to 02/11/04; full list of members (7 pages)
11 November 2003	Return made up to 02/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 2003	Return made up to 02/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
31 October 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
13 November 2002	Return made up to 02/11/02; full list of members (8 pages)
13 November 2002	Return made up to 02/11/02; full list of members (8 pages)
23 October 2002	Accounts for a small company made up to 31 May 2002 (8 pages)
23 October 2002	Accounts for a small company made up to 31 May 2002 (8 pages)
20 November 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
20 November 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
14 November 2001	Return made up to 02/11/01; full list of members (6 pages)
14 November 2001	Return made up to 02/11/01; full list of members (6 pages)
2 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
2 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
14 November 2000	Return made up to 02/11/00; full list of members 363(287) ‐ Registered office changed on 14/11/00 (6 pages)
14 November 2000	Return made up to 02/11/00; full list of members 363(287) ‐ Registered office changed on 14/11/00 (6 pages)
8 February 2000	Return made up to 02/11/99; full list of members 363(287) ‐ Registered office changed on 08/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 February 2000	Return made up to 02/11/99; full list of members 363(287) ‐ Registered office changed on 08/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 October 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
1 October 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
5 June 1999	Accounting reference date extended from 30/11/98 to 31/05/99 (1 page)
5 June 1999	Accounting reference date extended from 30/11/98 to 31/05/99 (1 page)
2 December 1998	Return made up to 02/11/98; full list of members (6 pages)
2 December 1998	Return made up to 02/11/98; full list of members (6 pages)
21 July 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
21 July 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
15 April 1998	Director's particulars changed (1 page)
15 April 1998	Director's particulars changed (1 page)
15 April 1998	Secretary's particulars changed;director's particulars changed (1 page)
15 April 1998	Secretary's particulars changed;director's particulars changed (1 page)
25 November 1997	Return made up to 02/11/97; no change of members (4 pages)
25 November 1997	Return made up to 02/11/97; no change of members (4 pages)
22 September 1997	Director's particulars changed (2 pages)
22 September 1997	Director's particulars changed (2 pages)
31 July 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
31 July 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
28 November 1996	Return made up to 02/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 November 1996	Return made up to 02/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 July 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
8 July 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
26 March 1996	Registered office changed on 26/03/96 from: 6 harwood road, london, SW6 4PH (1 page)
26 March 1996	Registered office changed on 26/03/96 from: 6 harwood road, london, SW6 4PH (1 page)
24 November 1995	Secretary resigned;director resigned (2 pages)
24 November 1995	Secretary resigned;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
2 November 1994	Incorporation (16 pages)
2 November 1994	Incorporation (16 pages)