General information

Name:

First Base Bcr Ltd

Office Address:

40, Queen Anne Street W1G 9EL London

Number: 09537409

Incorporation date: 2015-04-13

Dissolution date: 2023-09-19

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2015 is the year of the launching of First Base Bcr Limited, the company that was situated at 40, Queen Anne Street, in London. It was started on April 13, 2015. The firm Companies House Reg No. was 09537409 and the company zip code was W1G 9EL. The firm had been operating on the market for about eight years until September 19, 2023. Created as First Base Tbr, this firm used the name until 2016, at which moment it got changed to First Base Bcr Limited.

When it comes to the limited company, all of director's duties have so far been performed by Rupert C. and Elliot L.. Within the group of these two executives, Elliot L. had managed the limited company for the longest time, having been a member of the Management Board for eight years.

The companies with significant control over this firm included: First Base Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 40, Queen Anne Street, W1G 9EL and was registered as a PSC under the reg no 04541136.

  • Previous company's names
  • First Base Bcr Limited 2016-06-14
  • First Base Tbr Limited 2015-04-13

Financial data based on annual reports

Company staff

Rupert C.

Role: Director

Appointed: 29 March 2018

Latest update: 9 October 2023

Elliot L.

Role: Director

Appointed: 13 April 2015

Latest update: 9 October 2023

People with significant control

First Base Limited
Address: C/O Lewis Golden Llp 40, Queen Anne Street, London, W1G 9EL, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04541136
Notified on 6 April 2016
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 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts 7 September 2016
Start Date For Period Covered By Report 2015-04-13
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 7 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 4th, July 2023
gazette
Free Download Download filing (1 page)

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