Company Information for BASE CAMP CONSULTING LTD
UNIT 1.03, 11-29 FASHION STREET, LONDON, E1 6PX,
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Company Registration Number
09054480
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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BASE CAMP CONSULTING LTD | ||
Legal Registered Office | ||
UNIT 1.03 11-29 FASHION STREET LONDON E1 6PX Other companies in NW1 | ||
Previous Names | ||
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Company Number | 09054480 | |
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Company ID Number | 09054480 | |
Date formed | 2014-05-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 07:19:43 |
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Registered address | Last known status | Formation date | ||
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BASE CAMP CONSULTING LIMITED | UNIT 15 THOMPSON ROAD WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE FY4 5PN | Dissolved | Company formed on the 2012-10-03 | |
BASE CAMP CONSULTING AS | Thor Olsens gate 3A OSLO 0177 | Active | Company formed on the 1998-10-14 | |
BASE CAMP CONSULTING LTD | 19 MACLEAN ROAD LONDON SE23 1PB | Active | Company formed on the 2024-03-15 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW BRIAN HAMILTON |
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ANDREW JOHN PUNCHER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
75 HEYFORD AVENUE RTM COMPANY LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
PUNCHER HAMILTON PLUS LIMITED | Director | 2005-07-06 | CURRENT | 2005-07-06 | Liquidation | |
PUNCHER HAMILTON PLUS LIMITED | Director | 2005-07-06 | CURRENT | 2005-07-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES | ||
Change of details for Puncher Hamilton Plus Limited as a person with significant control on 2022-05-31 | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIAN HAMILTON | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew John Puncher on 2022-05-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/22 FROM Ground Floor Albion Mills 18 East Tenter Street London E1 8DN England | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/21 FROM Albion Mills 3rd Floor 18 East Tenter Street London E1 8DN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Brian Hamilton on 2020-03-01 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/19 FROM 1 Cobham Mews London NW1 9SB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/18 FROM C/O Balmforth Associates Ltd First Floor 1-2 Faulkner's Alley London EC1M 6DD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM C/O BALMFORTH ASSOCIATES LTD FIRST FLOOR FAULKNER'S ALLEY LONDON EC1M 6DD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 1A COBHAM MEWS LONDON NW1 9SB | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/05/15 TO 31/07/15 | |
RES15 | CHANGE OF NAME 28/05/2014 | |
CERTNM | Company name changed puncher hamilton down under LIMITED\certificate issued on 28/05/14 | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies
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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 CAMP CONSULTING LTD
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as BASE CAMP CONSULTING LTD are:
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. |