BASEROCK LIMITED
Company is dissolved
General Information
NAME
BASEROCK LIMITED
COMPANY NUMBER
07630365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
11/05/2011
(13 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/05/2016
ACCOUNTS MADE UP TO
31/05/2016
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PREVIOUS NAMES
11/05/2011
01/07/2011
LATIN PROPERTY LIMITED
BRISTOL
BS9 3ED
49 High Street
Westbury On Trym
Bristol
BS9 3ED
BS9 3ED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Company Secretary WESTBURY SECRETARIAL SERVICES LIMITED (906730603) Appointed |
| 16/08/2024 | New Company Secretary WESTBURY SECRETARIAL SERVICES LIMITED (906730603) Appointed |
| 24/04/2024 | New Company Secretary WESTBURY SECRETARIAL SERVICES LIMITED (906730603) Appointed |
Credit Risk Overview
Want to learn more about BASEROCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BASEROCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASEROCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
WESTBURY SECRETARIAL SERVICES LIMITED Born in N/A |
Resigned | Secretary |
Current: 21 Past: 114 |
View Report |
|
11/05/2011 - 06/10/2014 (3 years and 4 months) Born in Dec 1973 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
06/10/2014 - 01/05/2016 (1 years and 6 months) Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Feb 1962 |
Resigned | Director |
Current: 15 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Company Secretary WESTBURY SECRETARIAL SERVICES LIMITED (906730603) Appointed |
| 16/08/2024 | New Company Secretary WESTBURY SECRETARIAL SERVICES LIMITED (906730603) Appointed |
| 24/04/2024 | New Company Secretary WESTBURY SECRETARIAL SERVICES LIMITED (906730603) Appointed |
| 05/02/2024 | New Company Secretary WESTBURY SECRETARIAL SERVICES LIMITED (906730603) Appointed |
| 05/02/2024 | New Board Member Michael Leo Charles Goodman (906719961) Appointed |
| 12/10/2023 | New Company Secretary WESTBURY SECRETARIAL SERVICES LIMITED (906730603) Appointed |
| 06/07/2023 | New Company Secretary WESTBURY SECRETARIAL SERVICES LIMITED (906730603) Appointed |
| 22/08/2016 | New Accounts filed |
| 09/06/2016 | Francois Joseph Marie-Amelie Gerard Dejardin (918575324) has left the board |
| 08/06/2016 | New Annual Return filed |
| 17/05/2016 | New Board Member Michael Leo Charles Goodman (906719961) Appointed |
| 26/09/2015 | New Accounts filed |
| 29/07/2015 | New Company Secretary WESTBURY SECRETARIAL SERVICES LIMITED (906730603) Appointed |
| 29/07/2015 | WESTBURY SECRETARIAL SERVICES LIMITED (915997034) has left the board |
| 18/05/2015 | New Annual Return filed |
| 29/03/2015 | New Accounts filed |
| 31/10/2014 | Francois Joseph Marie-Amelie Gerard Dejardin (919199684) has left the board |
| 31/10/2014 | New Board Member Francois Joseph Marie-Amelie Gerard Dejardin (918575324) Appointed |
| 24/10/2014 | John Larkin (916203973) has left the board |
| 24/10/2014 | New Board Member Francois Joseph Marie-Amelie Gerard Dejardin (919199684) Appointed |
| 17/05/2014 | New Annual Return filed |
| 07/03/2014 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 07/02/2013 | Change in Reg. Office |
| 06/02/2013 | New Accounts filed |
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