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Base Contracts Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Camden
  • Company Details
  • Products And Services
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Company Details
  • Business Name
    Base Contracts Limited
  • Address
    ******************
  • SIC Codes
    43390
  • SIC Description
    Other building completion and finishing
  • Company Number
    05063257
  • Listing UID
    131472
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Location
  • 9 Rochester Mews, London NW1 9JG, UK

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Geolocation Details
  • Latitude
    51.54399
  • Longitude
    -0.13723
  • Easting
    529269.0
  • Northing
    184432.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDL373529
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, February 8, 2021
    Shortcode
    [email_notify]
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    Company Officers
    MOULDER, Giles
    Appointed On: March 3, 2004
    Occupation: N/A
    Role: secretary
    Address: 3, Coldbath Square, London, EC1R 5HL, England
    MOULDER, Giles
    Appointed On: September 26, 2006
    Occupation: N/A
    Role: director
    Address: 3, Coldbath Square, London, EC1R 5HL, England
    SWIFT INCORPORATIONS LIMITED
    Appointed On: March 3, 2004
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: March 3, 2004
    BUTCHER, Stephen
    Appointed On: July 16, 2004
    Occupation: N/A
    Role: director
    Address: 65 Beaconsfield Road, London, SE3 7LG
    Resigned On: September 26, 2006
    DOUGHTY, Martin David
    Appointed On: September 26, 2006
    Occupation: N/A
    Role: director
    Address: 1st, Floor 7-10, Chandos Street, London, W1G 9DQ, United Kingdom
    Resigned On: March 29, 2021
    DOUGHTY, Martin David
    Appointed On: March 3, 2004
    Occupation: N/A
    Role: director
    Address: 40 Kidbrooke Gardens, Blackheath, London, SE3 0DP
    Resigned On: July 16, 2004
    MOULDER, Giles
    Appointed On: March 3, 2004
    Occupation: N/A
    Role: director
    Address: 23 Williams Way, Radlett, Hertfordshire, WD7 7HA
    Resigned On: July 16, 2004
    INSTANT COMPANIES LIMITED
    Appointed On: March 3, 2004
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU
    Resigned On: March 3, 2004
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    BASE CONTRACTS LIMITED
    Company Number
    05063257
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 3, 2026
    Next Due
    March 17, 2027
    Next Made Up To
    March 3, 2027
    Overdue
    No
    Date Of Creation
    March 3, 2004
    ETag
    b087ab4bf86c62771018a91d4ded742b16f789e0
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 3, 2016
    Previous Company Names
    Ceased On
    March 17, 2004
    Effective From
    March 3, 2004
    Name
    GMMD LIMITED
    Registered Office Address
    Address Line 1
    3 Coldbath Square
    country
    England
    Locality
    London
    Post Code
    EC1R 5HL
    Type
    ltd

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