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Base Offices Limited

02214890

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

16 Tinworth Street, London, SE11 5AL
Incorporated 28/01/1988

Previously known as

Crosspoint House Limited · until 27/03/2020
Deanery Street Limited · until 14/08/2012
Scatterbid Limited · until 21/11/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Alain Gustave Paul Millet

director · Since 01/09/2008

GROUP TREASURER

FRENCH · ENGLAND · Age 58

Also on 73 other boards

Mr David Francis Fuller

secretary · Since 06/03/2009

BRITISH · Age 49

Also on 134 other boards

Mr Fredrik Jonas Widlund

director · Since 16/04/2020

DIRECTOR

SWEDISH · ENGLAND · Age 58

Mr David Francis Fuller

director · Since 01/07/2021

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 49

Also on 134 other boards

Mr Patrick Joseph Symons

director · Since 03/07/2026

AUSTRALIAN · ENGLAND · Age 40

Alain Gustave Paul Millet

director · Since 01/09/2008

French · England · Age 58

David Francis Fuller

secretary · Since 06/03/2009

British

Fredrik Jonas Widlund

director · Since 16/04/2020

Swedish · England · Age 58

David Francis Fuller

director · Since 01/07/2021

British · England · Age 49

Patrick Joseph Symons

director · Since 03/07/2026

Australian · England · Age 40

Former

Thomas John Thomson

director · Resigned 26/02/1993

Taylor Walton Solicitors

corporate secretary · Resigned 31/12/1993

Hans Otto Thomas Lundqvist

director · Resigned 30/09/1995

Bengt Filip Mortstedt

director · Resigned 05/10/2001

Thomas John Thomson

secretary · Resigned 05/10/2001

Glyn Vincent Hirsch

director · Resigned 05/10/2001

Thomas John Thomson

director · Resigned 01/01/2006

Steven Francis Board

secretary · Resigned 23/11/2007

Dan Mikael Baverstam

director · Resigned 23/11/2007

Per Henrik Sjoberg

director · Resigned 02/05/2008

Steven Francis Board

director · Resigned 08/05/2008

Kevin Edward Chapman

director · Resigned 06/08/2008

Sarah Ghinn

secretary · Resigned 06/03/2009

Tom Julian Lynall Wills

director · Resigned 31/08/2010

Richard James Sunley Tice

director · Resigned 14/02/2014

Erik Henry Klotz

director · Resigned 05/12/2016

Simon Laborda Wigzell

director · Resigned 05/12/2016

Fredrik Jonas Widlund

director · Resigned 05/12/2016

John Howard Whiteley

director · Resigned 30/06/2019

Simon Laborda Wigzell

director · Resigned 30/06/2021

Andrew Michael David Kirkman

director · Resigned 05/01/2026

Mr Henry Armstrong Allen Stokes

director · Resigned 02/07/2026

Henry Armstrong Allen Stokes

director · Resigned 02/07/2026

Persons with Significant Control

Cls Holdings Plc

75–100% shares
75–100% votes
Appoint directors

16, Tinworth Street, London, SE11 5AL

Reg: 2714781 · Companies House · Public Limited Company

Notified 30/11/2016

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line116 Tinworth Street
2026-07-26

16 TINWORTH STREET

post townLondon
2026-07-26

LONDON

officer appointedFULLER, David Francis
2026-07-26
officer appointedFULLER, David Francis
2026-07-26
officer appointedMILLET, Alain Gustave Paul
2026-07-26
officer appointedSYMONS, Patrick Joseph
2026-07-26
officer appointedWIDLUND, Fredrik Jonas
2026-07-26