Basechange Limited

01983949

active

Private Limited Company

Companies House

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

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

charge

satisfied

LLOYDS BANK PLC

Created 10/10/1986Registered 28/10/1986Satisfied 13/05/2016