BASEREAM LIMITED

Profile BASEREAM LIMITED

Actual on 01.09.2020
Company name
BASEREAM LIMITED
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Company number
03880075
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 November 1999
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Accounts

Actual

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Thursday, 19 November 2020 due by Thursday, 31 December 2020

Last statement dated Tuesday, 19 November 2019

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
CHANDLER HOUSE, 7 FERRY ROAD OFFICE PARK, LANCASHIRE, RIVERSWAY PRESTON, PR2 2YH
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PSC and Officers BASEREAM LIMITED

Officers

(as of 07.04.2020)

ALDRIDGE, Allison
Status: Active
Appointed on: Friday, 10 December 1999
Correspondence address: Brookhouse Farm, Mill Lane, Kingsley, Cheshire, Warrington, WA6 8HH
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Merchandise Directors
Country of residence: United Kingdom
ALDRIDGE, Michael
Status: Active
Appointed on: Friday, 10 December 1999
Correspondence address: Brookhouse Farm, Mill Lane, Cheshire, Kingsley, WA6 8HH
Nationality: British
Role: Secretary
ALDRIDGE, Michael
Status: Active
Appointed on: Friday, 10 December 1999
Correspondence address: Brookhouse Farm, Mill Lane, Cheshire, Kingsley, WA6 8HH
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Managing Director
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Friday, 10 December 1999
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Friday, 10 December 1999
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Michael Aldridge
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Frodsham, Brookhouse Farm
Nationality: British
Date of birth: September 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Allison Aldridge
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Frodsham, Brookhouse Farm
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent