General information

Name:

Base Interiors Ltd

Office Address:

10 Queen Street Place EC4R 1AG London

Number: 04110700

Incorporation date: 2000-11-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Base Interiors Limited is officially located at London at 10 Queen Street Place. Anyone can search for this business using the zip code - EC4R 1AG. Base Interiors's founding dates back to 2000. This company is registered under the number 04110700 and its last known state is active. This company's SIC code is 43390 which means Other building completion and finishing. Base Interiors Ltd filed its latest accounts for the financial period up to 2022-03-31. Its latest annual confirmation statement was released on 2022-11-14.

In order to satisfy the client base, this particular firm is consistently controlled by a group of two directors who are Emily H. and Stephen M.. Their outstanding services have been of utmost importance to this firm since August 2023. In order to find professional help with legal documentation, this firm has been utilizing the skillset of Emily H. as a secretary for the last seventeen years.

Company staff

Emily H.

Role: Director

Appointed: 01 August 2023

Latest update: 12 April 2024

Emily H.

Role: Secretary

Appointed: 01 August 2007

Latest update: 12 April 2024

Stephen M.

Role: Director

Appointed: 20 November 2000

Latest update: 12 April 2024

People with significant control

The companies with significant control over this firm include: Base Interiors Trustees Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Queen Street Place, EC4R 1AG and was registered as a PSC under the reg no 13736811.

Base Interiors Trustees Ltd
Address: 10 Queen Street Place, London, EC4R 1AG, England
Legal authority England And Wales
Legal form Company Limited By Guarantee Without Share Capital
Country registered England
Place registered Companies House
Registration number 13736811
Notified on 4 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen M.
Notified on 6 April 2016
Ceased on 4 July 2022
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
23
Company Age

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