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Company Information for

BASE LONDON LIMITED

4-6 BUCKINGHAM COURT, RECTORY, LANE, LOUGHTON, ESSEX, IG10 2QZ,
Company Registration Number
03050680
Private Limited Company
Active

Company Overview

About Base London Ltd
BASE LONDON LIMITED was founded on 1995-04-27 and has its registered office in Essex. The organisation's status is listed as "Active". Base London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BASE LONDON LIMITED
 
Legal Registered Office
4-6 BUCKINGHAM COURT, RECTORY
LANE, LOUGHTON
ESSEX
IG10 2QZ
Other companies in IG10
 
Telephone020 85052000
 
Filing Information
Company Number 03050680
Company ID Number 03050680
Date formed 1995-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 20:48:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASE LONDON LIMITED
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Companies with same name BASE LONDON LIMITED
The following companies were found which have the same name as BASE LONDON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BASE LONDON INTERNATIONAL LIMITED 4-6 BUCKINGHAM COURT RECTORY LANE LOUGHTON ESSEX IG10 2QZ Active Company formed on the 1999-06-25
Base London Asia Limited Active Company formed on the 2016-06-01
BASE LONDON INC LTD BASEMENT FLAT 5 GOODMAYES ROAD ILFORD IG3 9UH Active Company formed on the 2024-02-28

Company Officers of BASE LONDON LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHRISTOPHER KNIGHTON
 Company Secretary 2002-05-09
DAVID ERNEST CONIBERE
 Director 2009-03-27
MARK HUSTED
 Director 2011-04-27
JOHN CHRISTOPHER KNIGHTON
 Director 2002-12-01
JOLENE LAY
 Director 2016-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JAMES CARTWRIGHT
 Director 2002-12-01 2011-04-11
CHRISTOPHER HOWELL
 Director 2009-05-26 2010-02-26
CHRISTOPHER HOWELL
 Director 2006-03-23 2008-03-31
DAVID ERNEST CONIBERE
 Director 1995-04-27 2006-03-23
MARC SIMON VERONA
 Director 1995-04-27 2006-03-23
MARK HUSTED
 Director 2002-12-01 2004-06-07
IAN CHARLES DULEY
 Director 1995-04-27 2002-11-25
IAN CHARLES DULEY
 Company Secretary 1995-04-27 2002-05-09
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-04-27 1995-04-27
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-04-27 1995-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHRISTOPHER KNIGHTON BASE LONDON INTERNATIONAL LIMITED Company Secretary 2007-05-01 CURRENT 1999-06-25 Active
DAVID ERNEST CONIBERE WANSFELL HOLDINGS LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
DAVID ERNEST CONIBERE BASE LONDON INTERNATIONAL LIMITED Director 1999-06-25 CURRENT 1999-06-25 Active
DAVID ERNEST CONIBERE IKON FOOTWEAR LIMITED Director 1999-04-20 CURRENT 1999-04-20 Active
DAVID ERNEST CONIBERE TREGARRON LIMITED Director 1994-06-05 CURRENT 1992-06-05 Active
MARK HUSTED BASE LONDON INTERNATIONAL LIMITED Director 2011-04-27 CURRENT 1999-06-25 Active
JOHN CHRISTOPHER KNIGHTON IKON FOOTWEAR LIMITED Director 2010-03-25 CURRENT 1999-04-20 Active
JOHN CHRISTOPHER KNIGHTON TREGARRON LIMITED Director 2010-03-25 CURRENT 1992-06-05 Active
JOHN CHRISTOPHER KNIGHTON BASE LONDON INTERNATIONAL LIMITED Director 2007-09-03 CURRENT 1999-06-25 Active
JOHN CHRISTOPHER KNIGHTON BUCKINGHAM COURT PROPERTY MANAGEMENT LIMITED Director 2004-08-20 CURRENT 2000-02-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-03-13CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-12-21Unaudited abridged accounts made up to 2022-05-31
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2022-01-24Unaudited abridged accounts made up to 2021-05-31
2021-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK HUSTED
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 68.62
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-02-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 68.62
2016-03-17AR0112/03/16 ANNUAL RETURN FULL LIST
2016-01-29AP01DIRECTOR APPOINTED MISS JOLENE LAY
2016-01-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 68.62
2015-03-18AR0112/03/15 ANNUAL RETURN FULL LIST
2015-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 68.62
2014-03-14AR0112/03/14 ANNUAL RETURN FULL LIST
2014-02-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2013-03-19AR0112/03/13 ANNUAL RETURN FULL LIST
2012-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-05-02AR0112/03/12 ANNUAL RETURN FULL LIST
2012-02-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2011-05-12AP01DIRECTOR APPOINTED MR MARK HUSTED
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN CARTWRIGHT
2011-03-16AR0112/03/11 ANNUAL RETURN FULL LIST
2011-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/10
2010-03-26AR0112/03/10 ANNUAL RETURN FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERNEST CONIBERE / 01/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES CARTWRIGHT / 01/03/2010
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWELL
2010-03-01AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-25288aDIRECTOR APPOINTED MR CHRIS HOWELL
2009-06-11AUDAUDITOR'S RESIGNATION
2009-05-22363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-04-22288aDIRECTOR APPOINTED MR DAVID CONIBERE
2009-04-02AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR CHRIS HOWELL
2008-04-17363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-04-01AAFULL ACCOUNTS MADE UP TO 31/05/07
2008-03-13363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-10-04RES13SHARE AGREEMENT 21/05/07
2007-09-13RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2007-08-17169£ IC 119/69 21/05/07 £ SR 5069@.01=50
2007-06-04288cDIRECTOR'S PARTICULARS CHANGED
2007-06-04287REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 4-6 BUCKINGHAM COURT RECTORY LANE LOUGHTON ESSEX IG10 2BZ
2007-06-04363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-02-15AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-06-06288aNEW DIRECTOR APPOINTED
2006-06-02123NC INC ALREADY ADJUSTED 15/05/06
2006-06-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-06-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-16363(288)DIRECTOR RESIGNED
2006-05-16363sRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-01-05AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-06-21363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-05-1088(2)RAD 17/12/04--------- £ SI 117@.01=1 £ IC 102/103
2005-04-05AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-06-24288bDIRECTOR RESIGNED
2004-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-25363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2003-12-23AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-11-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-18363sRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-04-04288cDIRECTOR'S PARTICULARS CHANGED
2003-01-17AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-12-30288aNEW DIRECTOR APPOINTED
2002-12-06288aNEW DIRECTOR APPOINTED
2002-12-06288aNEW DIRECTOR APPOINTED
2002-12-06288bDIRECTOR RESIGNED
2002-12-0688(2)RAD 01/12/02--------- £ SI 125@.01=1 £ IC 101/102
2002-05-27288bSECRETARY RESIGNED
2002-05-24288aNEW SECRETARY APPOINTED
2002-05-14363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-02-15123NC INC ALREADY ADJUSTED 31/01/02
2002-02-15RES04£ NC 100/111 31/01/02
2002-02-15122S-DIV 31/01/02
2002-02-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-02-15RES13SUB DIV & CONTRACT 31/01/02
2002-02-15RES12VARYING SHARE RIGHTS AND NAMES
2002-02-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-02-1588(2)RAD 05/02/02--------- £ SI 166@.01=1 £ IC 100/101
2001-11-14AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-05-02363sRETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2001-02-19AAFULL ACCOUNTS MADE UP TO 30/04/00
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to BASE LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BASE LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-02-24 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1997-05-08 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BASE LONDON LIMITED

Intangible Assets
Patents
We have not found any records of BASE LONDON LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BASE LONDON LIMITED owns 1 domain names.

baselondon.co.uk  

Trademarks

Trademark applications by BASE LONDON LIMITED

BASE LONDON LIMITED is the Original Applicant for the trademark BASE LONDON ™ (86835327) through the USPTO on the 2015-12-01
Color is not claimed as a feature of the mark.
BASE LONDON LIMITED is the Owner at publication for the trademark FISH 'N' CHIPS BY BASE LONDON ™ (86205795) through the USPTO on the 2014-02-27
Color is not claimed as a feature of the mark.
BASE LONDON LIMITED is the Original registrant for the trademark BASE LONDON ™ (76594285) through the USPTO on the 2004-05-25
"LONDON"
Income
Government Income
We have not found government income sources for BASE LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as BASE LONDON LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where BASE LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party BASE LONDON LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyEMPIRE STORES (CONGLETON) LIMITEDEvent Date2014-12-02
SolicitorGreenwood & Co
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6585 A Petition to wind up the above named Company of (registered office):- c/o Appiah & Associates, 44 G5-G6 Europa Business Park, Bird Hall Lane, Stockport, Cheshire SK3 0XA , Registration No. 8804008 Presented on 2nd December 2014 By BASE LONDON LIMITED , whose registered office is situate at: 4-6 Buckingham Court, Rectory Lane, Loughton IG10 2QZ Claiming to be a Creditor of the Company will be heard at: The Birmingham District Registry, 33 Bull Street Birmingham B4 6DS Date: Monday 26 January 2015 Time: 10.00 am (or as soon as thereafter as the Petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of the intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 23 January 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASE LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BASE LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode IG10 2QZ