Basefile Limited

Active02013979 Private limited company
Incorporated
25 April 1986 (40 years)
Industry
Buying and selling of own real estate (68100)
Directors
Tore Osland
Owned by
Tore Osland
Accounts type
Dormant
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Osland, Lasse
Secretary · Appointed 31 October 2019
Osland, Tore
Director · Appointed 29 February 2016
Norwegian
Born February 1946 (80)
Officer history (9 former)
31 October 2019
Appointed Osland, Lasse as Secretary
31 October 2019
Resigned Gordon, Isabella Hunter as Secretary
29 February 2016
Appointed Osland, Tore as Director
29 February 2016
Resigned Gordon, Isabella Hunter as Director
23 September 2014
Resigned Jarvie, James as Director
1 April 2009
Resigned Connor, Hugh Gerard as Director
19 December 2001
Appointed Connor, Hugh Gerard as Director
4 April 2001
Resigned Shevlin, Patrick as Director
14 March 2001
Resigned Brown, Raymond Peter as Director
12 May 2000
Resigned Hemsley, Rosemary Clare as Director
12 May 2000
Resigned Hemsley, Rosemary Clare as Secretary
12 April 2000
Appointed Gordon, Isabella Hunter as Secretary
12 April 2000
Appointed Gordon, Isabella Hunter as Director
28 November 1998
Appointed Brown, Raymond Peter as Director
28 November 1998
Resigned Harvey, Peter Lawrence as Director
28 November 1998
Appointed Jarvie, James as Director
28 November 1998
Appointed Shevlin, Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tore Osland
Individual · Notified 6 April 2016
Owns 75–100% of shares
Norwegian
Born February 1946 (80)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£42,000

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £42,000 £42,000 £42,000 £42,000 £42,000 £42,000
Balance sheet detail
202520242023202220212020
Net Assets£42,000£42,000£42,000£42,000£42,000£42,000
Shareholder Funds£42,000£42,000£42,000£42,000£42,000£42,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates16 October 2026
6 November 2025Accounts for a dormant company31 March 2025
17 October 2025Confirmation statement with no updates16 October 2025
17 December 2024Accounts for a dormant company31 March 2024
31 October 2024Confirmation statement with no updates31 October 2024
Show all recent filings

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