FIRST BASE BCR LIMITED
Company is dissolved
General Information
NAME
FIRST BASE BCR LIMITED
COMPANY NUMBER
09537409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
13/04/2015
(9 years and 7 months old)
WEBSITE
www.firstbase.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
13/04/2015
14/06/2016
FIRST BASE TBR LIMITED
LONDON
W1G 9EL
Telephone: 02078515555
TPS: No
40 Queen Anne Street
London
W1G 9EL
Telephone: 72914400
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST BASE LIMITED | Active - Accounts Filed | View Report |
| FIRST BASE BCR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Rupert James Clarke (904783095) Appointed |
| 16/05/2024 | New Board Member Rupert James Clarke (904783095) Appointed |
| 05/02/2024 | New Board Member Rupert James Clarke (904783095) Appointed |
Credit Risk Overview
Want to learn more about FIRST BASE BCR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRST BASE BCR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST BASE BCR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1969 |
Resigned | Director |
Current: 22 Past: 57 |
View Report |
|
Born in Apr 1958 |
Resigned | Director |
Current: 12 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST BASE LIMITED | Active - Accounts Filed | View Report |
| ARDMORE FIRST BASE PARTNERSHIP LIMITED | Non-Trading | View Report |
| FIRST AFFORDABLE LIMITED | Active - Accounts Filed | View Report |
| FIRST BASE (FT) LIMITED | Non-Trading | View Report |
| FIRST BASE BCR LIMITED | Company is dissolved | View Report |
| FIRST BASE BRIGHTON LIMITED | Active - Accounts Filed | View Report |
| FIRST BASE EV LIMITED | Active - Accounts Filed | View Report |
| FIRST BASE LAND LIMITED | Active - Accounts Filed | View Report |
| 22 AMELIA STREET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| FBLP LIMITED | Active - Accounts Filed | View Report |
| 52 HOLLOWAY ROAD LIMITED | Company is dissolved | View Report |
| ADELAIDE WHARF MANAGEMENT LIMITED | Non-Trading | View Report |
| FIRST BASE LIPTON ROGERS LIMITED | Non-Trading | View Report |
| FIRST BASE RAVENSBURY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Rupert James Clarke (904783095) Appointed |
| 16/05/2024 | New Board Member Rupert James Clarke (904783095) Appointed |
| 05/02/2024 | New Board Member Rupert James Clarke (904783095) Appointed |
| 01/02/2024 | New Board Member Rupert James Clarke (904783095) Appointed |
| 04/01/2024 | New Board Member Elliot Stephen Lipton (907164943) Appointed |
| 19/10/2023 | New Board Member Elliot Stephen Lipton (907164943) Appointed |
| 25/03/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 17/04/2020 | Paul Andrew Pollard (919669198) has left the board |
| 24/03/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Board Member Rupert James Clarke (904783095) Appointed |
| 29/11/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
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