Company Information for

BASECHARGE LIMITED

58 OXFORD ROAD SOUTH, CHISWICK, LONDON, W4 3DB,

Company Registration Number

04272229

Private Limited Company

Active

About Basecharge Ltd

BASECHARGE LIMITED was founded on 2001-08-17 and has its registered office in London. The organisation's status is listed as "Active". Basecharge Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BASECHARGE LIMITED
Legal Registered Office
58 OXFORD ROAD SOUTH
CHISWICK
LONDON
W4 3DB
Other companies in W4

Filing Information

Company Number04272229
Date formed2001-08-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return17/08/2015
Filing return next due14/09/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-10-08 07:56:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Simon Gordon Van Louis Orestes Lee Oldham Company Secretary 2014-01-01
Goldew Ltd Director 2002-12-31
Simon Gordon Van Louis Orestes Lee Oldham Director CO DIRECTOR 2001-08-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Deborah Margaret Armstrong Company Secretary 2003-03-14 2014-01-01
Simon Gordon Van Louis Orestes Lee Oldham Company Secretary 2001-08-31 2003-03-14
Twysden Moore Director 2001-08-31 2003-03-13
Hallmark Secretaries Limited Nominated Secretary 2001-08-17 2001-08-31
Hallmark Registrars Limited Nominated Director 2001-08-17 2001-08-31

Related Directorships for Simon Gordon Van Louis Orestes Lee Oldham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Gordon Van Louis Orestes Lee Oldham AZTECA CLAPHAM LEASE LIMITEDDirector 2016-09-07 CURRENT 2016-09-07 Active - Proposal to Strike off
Simon Gordon Van Louis Orestes Lee Oldham AZTECA CLAPHAM LIMITEDDirector 2016-09-07 CURRENT 2016-09-07 Active - Proposal to Strike off
Simon Gordon Van Louis Orestes Lee Oldham AZTECA HOLDINGS LIMITEDDirector 2016-09-05 CURRENT 2016-09-05 Active - Proposal to Strike off
Simon Gordon Van Louis Orestes Lee Oldham BEAUFORT HOUSE BAR LIMITEDDirector 2009-06-24 CURRENT 2009-06-24 Dissolved 2016-01-22
Simon Gordon Van Louis Orestes Lee Oldham BEAUFORT HOUSE CHELSEA LIMITEDDirector 2009-06-24 CURRENT 2009-06-24 Active