Base London International Limited. Head office in Loughton. Check Director.

Base London International Limited, Loughton

Base London International Limited is a private limited company. Situated at 4-6 Buckingham Court, Rectory Lane, Loughton IG10 2QZ, the above-mentioned 24 years old enterprise was incorporated on 1999-06-25 and is officially categorised as "wholesale of clothing and footwear" (SIC code: 46420).
2 directors can be found in the company: John K. (appointed on 03 September 2007), David C. (appointed on 25 June 1999). Moving on to the secretaries (1 in total), we can name: John K. (appointed on 01 May 2007).

About
Name: Base London International Limited
Number: 03798874
Incorporation date: 1999-06-25
End of financial year: 31 May


Address:	4-6 Buckingham Court Rectory Lane Loughton IG10 2QZ
SIC code:	46420 - Wholesale of clothing and footwear

Company staff

People with significant control

David C.

6 April 2016

Nature of control:	50,01-75% shares

Tregarron Limited

3 April 2019

Address	Unit 4 Eastboro Fields Hemdale Business Park, Nuneaton, Warwickshire, CV11 6GL, United Kingdom
Legal authority	English Law
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Companies Registration Office
Registration number	02720881
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	2,686	629	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,000,597	2,000,597	2,000,597	2,000,597	2,000,597	2,000,597	2,000,597	2,000,597

The date for Base London International Limited confirmation statement filing is 2024-07-19. The previous one was submitted on 2023-07-05. The due date for the next annual accounts filing is 29 February 2024. Most recent accounts filing was sent for the time up to 31 May 2022.

2 persons of significant control are listed in the official register, namely: David C. who owns over 1/2 to 3/4 of shares . The corporate PSC is located at Hemdale Business Park, CV11 6GL Nuneaton, Warwickshire.

Company filing

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AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 13th, October 2020 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 13th, October 2020 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st May 2016 filed on: 24th, February 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Jun 2016 filed on: 29th, June 2016 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st May 2015 filed on: 22nd, January 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Jun 2015 filed on: 17th, July 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on Fri, 17th Jul 2015: 20597.26 GBP capital
AA	Small company accounts made up to Sat, 31st May 2014 filed on: 30th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Jun 2014 filed on: 17th, July 2014 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to Fri, 31st May 2013 filed on: 14th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd Jun 2013 filed on: 6th, August 2013 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to Thu, 31st May 2012 filed on: 12th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Jun 2012 filed on: 27th, June 2012 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to Tue, 31st May 2011 filed on: 29th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Jun 2011 filed on: 14th, July 2011 \| annual return	Free Download (10 pages)
AA	Small company accounts made up to Mon, 31st May 2010 filed on: 1st, March 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Jun 2010 filed on: 23rd, June 2010 \| annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 1st, March 2010 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 28th Jul 2009 with complete member list filed on: 28th, July 2009 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st May 2008 filed on: 2nd, April 2009 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to Wed, 17th Dec 2008 with complete member list filed on: 17th, December 2008 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st May 2007 filed on: 1st, April 2008 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 4th Oct 2007 with complete member list filed on: 4th, October 2007 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to Thu, 4th Oct 2007 with complete member list filed on: 4th, October 2007 \| annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 6th, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 6th, June 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 27th Sep 2006 with complete member list filed on: 27th, September 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 27th Sep 2006 with complete member list filed on: 27th, September 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 1st, December 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 1st, December 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 6th Jul 2005 with complete member list filed on: 6th, July 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 6th Jul 2005 with complete member list filed on: 6th, July 2005 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2004 filed on: 1st, December 2004 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2004 filed on: 1st, December 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 11th Aug 2004 with complete member list filed on: 11th, August 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 11th Aug 2004 with complete member list filed on: 11th, August 2004 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2003 filed on: 23rd, December 2003 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2003 filed on: 23rd, December 2003 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 8th Jul 2003 with complete member list filed on: 8th, July 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 8th Jul 2003 with complete member list filed on: 8th, July 2003 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2002 filed on: 3rd, February 2003 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2002 filed on: 3rd, February 2003 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 4th Jul 2002 with complete member list filed on: 4th, July 2002 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 4th Jul 2002 with complete member list filed on: 4th, July 2002 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2001 filed on: 14th, November 2001 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2001 filed on: 14th, November 2001 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 5th Jul 2001 with complete member list filed on: 5th, July 2001 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 05/07/01 annual return
363s	Annual return drawn up to Thu, 5th Jul 2001 with complete member list filed on: 5th, July 2001 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 05/07/01 annual return
AA	Full accounts for the period ending Wed, 31st May 2000 filed on: 19th, February 2001 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st May 2000 filed on: 19th, February 2001 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Thu, 31st Aug 2000 with complete member list filed on: 31st, August 2000 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to Thu, 31st Aug 2000 with complete member list filed on: 31st, August 2000 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/00 to 31/05/00 filed on: 15th, October 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/05/00 filed on: 15th, October 1999 \| accounts	Free Download (1 page)

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