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Home > England & Wales Companies > BASE COMMUNICATIONS LIMITED
Company Information for

BASE COMMUNICATIONS LIMITED

36 LAWN CRESCENT, RICHMOND, SURREY, TW9 3NS,
Company Registration Number
06327241
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Base Communications Ltd
BASE COMMUNICATIONS LIMITED was founded on 2007-07-30 and has its registered office in Richmond. The organisation's status is listed as "Active - Proposal to Strike off". Base Communications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BASE COMMUNICATIONS LIMITED
 
Legal Registered Office
36 LAWN CRESCENT
RICHMOND
SURREY
TW9 3NS
Other companies in SW14
 
Filing Information
Company Number 06327241
Company ID Number 06327241
Date formed 2007-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB918674780  
Last Datalog update: 2022-10-13 18:29:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASE COMMUNICATIONS LIMITED
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Companies with same name BASE COMMUNICATIONS LIMITED
The following companies were found which have the same name as BASE COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BASE COMMUNICATIONS (N/W) LIMITED 71A ALLERTON ROAD LIVERPOOL MERSEYSIDE L18 2DA Active Company formed on the 2007-08-01
BASE COMMUNICATIONS LTD. LIABILITY CO. 1749 GREEN ST SAN FRANCISCO CA 94123 FTB SUSPENDED Company formed on the 2006-02-07
BASE COMMUNICATIONS, INC. P O BOX 889 PO BOX 889 BLACKSBURG VA 24063 Active Company formed on the 1981-06-25
Base Communications Limited Unknown Company formed on the 2016-10-07
BASE COMMUNICATIONS INC Delaware Unknown
Base Communications Services, LLC Delaware Unknown
Base Communications Services Enterprise LLC Maryland Unknown
Base Communications Inc Maryland Unknown
BASE COMMUNICATIONS LLC Oklahoma Unknown

Company Officers of BASE COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY ALAN ROSS
Company Secretary 2007-07-30
ANDREW EDWARD CARRINGTON DOWDING
Director 2007-07-30
STEVEN JOHN NORRIS
Director 2013-02-06
SEAN MALACHY REEL
Director 2013-02-06
GEOFFREY ALAN ROSS
Director 2007-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER BARCLAY BROADBENT
Director 2007-07-30 2011-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY ALAN ROSS TRIANA CONSULTING LTD Company Secretary 2006-10-18 CURRENT 2005-07-18 Active - Proposal to Strike off
GEOFFREY ALAN ROSS MEETINGS OF MINDS LIMITED Company Secretary 2006-06-21 CURRENT 2004-04-15 Active
GEOFFREY ALAN ROSS ROSSLAN LIMITED Company Secretary 2005-03-18 CURRENT 1994-09-07 Active
ANDREW EDWARD CARRINGTON DOWDING ESSENTIAL INFRASTRUCTURE EVENTS LTD Director 2015-02-02 CURRENT 2014-12-17 Active - Proposal to Strike off
ANDREW EDWARD CARRINGTON DOWDING TOMORROW'S RAIL LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
ANDREW EDWARD CARRINGTON DOWDING RUNWAYS EVENTS LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active - Proposal to Strike off
ANDREW EDWARD CARRINGTON DOWDING MEETINGS OF MINDS LIMITED Director 2004-04-15 CURRENT 2004-04-15 Active
STEVEN JOHN NORRIS THE LEAD CONTAINING MATERIALS ASSOCIATION LIMITED Director 2017-02-13 CURRENT 2017-02-13 Active - Proposal to Strike off
STEVEN JOHN NORRIS THE REGENERATION GROUP LIMITED Director 2016-03-01 CURRENT 2015-06-01 Active
STEVEN JOHN NORRIS ESSENTIAL INFRASTRUCTURE EVENTS LTD Director 2015-02-02 CURRENT 2014-12-17 Active - Proposal to Strike off
STEVEN JOHN NORRIS DIALES PLC Director 2014-12-08 CURRENT 1997-12-02 Active
STEVEN JOHN NORRIS OPTARE PLC Director 2014-10-10 CURRENT 2008-01-23 Active
STEVEN JOHN NORRIS LONDON RESORT COMPANY HOLDINGS LIMITED Director 2014-04-01 CURRENT 2011-05-06 Active
STEVEN JOHN NORRIS SANCTUARY INVESTMENTS LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active
STEVEN JOHN NORRIS LONDON INTERNATIONAL EXHIBITION CENTRE PLC Director 2013-09-01 CURRENT 1997-10-30 Active
STEVEN JOHN NORRIS LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC Director 2013-09-01 CURRENT 1998-07-27 Active
STEVEN JOHN NORRIS PROJECT ASSOCIATES UK LIMITED Director 2010-02-01 CURRENT 2002-06-05 Active
STEVEN JOHN NORRIS STEVE NORRIS LIMITED Director 1997-06-26 CURRENT 1997-06-26 Active
SEAN MALACHY REEL SMART HYDRATION LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
SEAN MALACHY REEL ULTRAX VENTURES LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active - Proposal to Strike off
SEAN MALACHY REEL GRID EDGE LIMITED Director 2017-09-06 CURRENT 2016-04-18 Active
SEAN MALACHY REEL STAMPSBYTEXT LIMITED Director 2013-10-17 CURRENT 2013-01-15 Dissolved 2016-01-26
GEOFFREY ALAN ROSS SPORTING FEET LIMITED Director 2010-12-20 CURRENT 2010-12-20 Active
GEOFFREY ALAN ROSS OPTIMAL SPORTS LIMITED Director 2010-02-04 CURRENT 2010-02-04 Active - Proposal to Strike off
GEOFFREY ALAN ROSS MEETINGS OF MINDS LIMITED Director 2005-03-30 CURRENT 2004-04-15 Active
GEOFFREY ALAN ROSS ROSSLAN LIMITED Director 2001-06-01 CURRENT 1994-09-07 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
2022-09-06FIRST GAZETTE notice for voluntary strike-off
2022-09-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-30Application to strike the company off the register
2022-08-30DS01Application to strike the company off the register
2022-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES
2021-04-13TM02Termination of appointment of Geoffrey Alan Ross on 2021-04-12
2021-04-13TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALAN ROSS
2020-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR SEAN MALACHY REEL
2018-02-27TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN NORRIS
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 300
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 300
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2015-09-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 300
2015-08-03AR0130/07/15 ANNUAL RETURN FULL LIST
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/15 FROM Base Communications Limited 20 Mortlake High Street London SW14 8JN
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 300
2014-07-31AR0130/07/14 ANNUAL RETURN FULL LIST
2013-09-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0130/07/13 ANNUAL RETURN FULL LIST
2013-02-19AP01DIRECTOR APPOINTED MR SEAN MALACHY REEL
2013-02-19AP01DIRECTOR APPOINTED MR STEVEN JOHN NORRIS
2012-11-07CH01Director's details changed for Mr Geoffrey Alan Ross on 2012-11-07
2012-11-07CH03SECRETARY'S DETAILS CHNAGED FOR MR GEOFFREY ALAN ROSS on 2012-11-07
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-25AR0130/07/12 ANNUAL RETURN FULL LIST
2012-08-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROADBENT
2012-03-21SH0121/03/12 STATEMENT OF CAPITAL GBP 300
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16AR0130/07/11 ANNUAL RETURN FULL LIST
2010-09-27AA31/12/09 TOTAL EXEMPTION FULL
2010-09-15SH0101/09/10 STATEMENT OF CAPITAL GBP 238
2010-09-01AR0130/07/10 FULL LIST
2010-07-08SH0124/06/10 STATEMENT OF CAPITAL GBP 192
2009-12-03SH0125/11/09 STATEMENT OF CAPITAL GBP 120
2009-07-30363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-05-21AA31/12/08 TOTAL EXEMPTION FULL
2008-08-15363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-05-1688(2)AD 01/05/08 GBP SI 8@1=8 GBP IC 100/108
2008-03-28225ACC. REF. DATE EXTENDED FROM 31/07/2008 TO 31/12/2008
2007-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-30New incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82302 - Activities of conference organisers




Licences & Regulatory approval
We could not find any licences issued to BASE COMMUNICATIONS 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 COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BASE COMMUNICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.236
MortgagesNumMortOutstanding0.173
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.066

This shows the max and average number of mortgages for companies with the same SIC code of 82302 - Activities of conference organisers

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 COMMUNICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of BASE COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASE COMMUNICATIONS LIMITED
Trademarks
We have not found any records of BASE COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BASE COMMUNICATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford City Council 2012-08-22 GBP £2,350

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BASE COMMUNICATIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASE COMMUNICATIONS 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 COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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