Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Basechange Limited
- Incorporated
- 30 January 1986 (40 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 12 Blacks RoadLondonW6 9EU
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Jeffery, Marlon
Secretary · Appointed 5 July 2022
Director · Appointed 12 November 2012
British
Born October 1947 (79)
Director · Appointed 12 April 2012
British
Born January 1960 (66)
Officer history (5 former)
5 July 2022
Appointed Jeffery, Marlon as Secretary
5 July 2022
12 November 2012
1 November 2012
1 November 2012
12 April 2012
8 February 2006
14 July 2005
17 August 2000
17 August 2000
17 August 2000
Resigned Holder, Anthony Richard as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 02954192
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Aspectsaver Limited Owns 75–100% of shares
Aspectvista Limited Owns 75–100% of shares
Basechange Limited This company Owns 75–100% of shares
Cranswick Builders Limited Owns 75–100% of shares
Delta House Studios Limited Owns 75–100% of shares
Drillscene Limited Owns 75–100% of shares
Duneflight Limited Owns 75–100% of shares
Earthstring Limited Owns 75–100% of shares
Fastbulb Limited Owns 75–100% of shares
Greenexpert Limited Owns 75–100% of shares
Logicspirit Limited Owns 75–100% of shares
Saverteam Limited Owns 75–100% of shares
Shapemenu Limited Owns 75–100% of shares
Spiritframe Limited Owns 75–100% of shares
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 12 October 2026 | ||
| 10 August 2026 | Full accounts | 31 March 2026 | ||
| 17 November 2025 | Director's details changed | |||
| 24 October 2025 | Confirmation statement with no updates | 12 October 2025 | ||
| 1 July 2025 | Full accounts | 31 March 2025 |
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