Base London International Limited

Active03798874 Private limited company
Incorporated
25 June 1999 (27 years)
Industry
Wholesale of clothing and footwear (46420)
Owned by
David Conibere
Accounts type
Unaudited abridged
Region
East Midlands
Address
Unit 5 Salisbury House
Wheatfield Way
Hinckley
LE10 1YG

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
30 May 2025
Resigned Knighton, John Christopher as Director
30 April 2021
Resigned Husted, Mark as Director
27 April 2011
Appointed Husted, Mark as Director
11 April 2011
Resigned Cartwright, Ian James as Director
26 February 2010
Resigned Howell, Christopher as Director
26 May 2009
Appointed Howell, Christopher as Director
31 March 2008
Resigned Howell, Christopher as Director
3 September 2007
Appointed Knighton, John Christopher as Director
21 May 2007
Appointed Cartwright, Ian James as Director
21 May 2007
Appointed Howell, Christopher as Director
18 May 2007
Resigned Verona, Marc Simon as Director
1 May 2007
Appointed Knighton, John Christopher as Secretary
1 May 2007
Resigned Duley, Ian Charles as Secretary
25 June 1999
Appointed Conibere, David Ernest as Director
25 June 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 June 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 June 1999
Appointed Instant Companies Limited as Corporate Nominee Director
25 June 1999
Resigned Instant Companies Limited as Corporate Nominee Director
25 June 1999
Appointed Duley, Ian Charles as Secretary
25 June 1999
Appointed Verona, Marc Simon as Director

Ownership 2 active

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

Corporate entity · Notified 3 April 2019
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02720881
David Conibere
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born September 1947 (79)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Base London International Limited This company Holds 75–100% of voting rights
Base London Limited Owns 75–100% of shares
Ikon Footwear Limited Owns 75–100% of shares

Financials

Employees
1

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £2,000,597 £2,000,597 £2,000,597 £2,000,597 £2,000,597
Balance sheet detail
202520242023202220212020
Debtors£629£629£629£629£629
Shareholder Funds£2,000,597£2,000,597£2,000,597£2,000,597£2,000,597

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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