Base Childrenswear Limited

General information

Name:

Base Childrenswear Ltd

Office Address:

Unit A Brook Park East Road Shirebrook NG20 8RY Mansfield

Number: 08297599

Incorporation date: 2012-11-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Base Childrenswear has been operating on the market for twelve years. Registered under 08297599, the company is considered a Private Limited Company. You can contact the main office of this company during its opening hours under the following address: Unit A Brook Park East Road Shirebrook, NG20 8RY Mansfield. The company's official name switch from Base Chidrens Wear to Base Childrenswear Limited took place on 2012-11-20. The firm's declared SIC number is 47710 and their NACE code stands for Retail sale of clothing in specialised stores. Saturday 29th January 2022 is the last time account status updates were reported.

We have a solitary managing director presently supervising the following limited company, namely Adedotun A. who's been carrying out the director's obligations for twelve years. That limited company had been led by Keith B. up until 2023. Additionally a different director, specifically Régis S. gave up the position in 2022.

  • Previous company's names
  • Base Childrenswear Limited 2012-11-20
  • Base Chidrens Wear Limited 2012-11-19

Financial data based on annual reports

Company staff

Adedotun A.

Role: Director

Appointed: 16 December 2022

Latest update: 2 March 2024

People with significant control

The companies that control this firm are: Sdi (Retail Co 14) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Mansfield at Brook Park East Road, Shirebrook, NG20 8RY, Lancashire and was registered as a PSC under the registration number 01888425.

Sdi (Retail Co 14) Limited
Address: Unit A Brook Park East Road, Shirebrook, Mansfield, Lancashire, NG20 8RY, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House Of England And Wales
Registration number 01888425
Notified on 11 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marc G.
Notified on 6 April 2016
Ceased on 11 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 29 January 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts 4 August 2014
Start Date For Period Covered By Report 19 November 2012
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 4 August 2014
Annual Accounts 7 October 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 7 October 2015
Annual Accounts 24 August 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 24 August 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director appointment termination date: November 6, 2023 (TM01)
filed on: 7th, November 2023
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

Brook Point 1412 High Road

Post code:

N20 9BH

City / Town:

London

HQ address,
2015

Address:

Brook Point 1412 High Road

Post code:

N20 9BH

City / Town:

London

HQ address,
2016

Address:

Brook Point 1412 High Road

Post code:

N20 9BH

City / Town:

London

Accountant/Auditor,
2015 - 2016

Name:

Niren Blake Llp

Address:

Brook Point 1412 High Road

Post code:

N20 9BH

City / Town:

Whetstone

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Services (by SIC Code)

  • 47710 : Retail sale of clothing in specialised stores
11
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