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Basechange Limited
01983949
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
12 BLACKS ROAD, W6 9EU
Incorporated 30/01/1986
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 12/10/2025
Due 26/10/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Anthony John Sperrin
director · Since 12/04/2012
ACCOUNTANT
BRITISH · ENGLAND · Age 66
Also on 26 other boards
Mr David Charles Farley
director · Since 12/11/2012
ARCHITECT
BRITISH · ENGLAND · Age 78
Also on 30 other boards
Mr Marlon Jeffery
secretary · Since 05/07/2022
Persons with Significant Control
Pineapple Corporation Plc
75–100% shares
12, Blacks Road, London, W6 9EU
Reg: 02954192 · England & Wales · Public Limited Company
Notified 12/10/2016
Charges2 outstanding
Charge
outstanding
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 18/05/2021Registered 24/05/2021
Charge
outstanding
BARCLAYS BANK PLC
Created 06/05/2016Registered 19/05/2016