Basecharge Limited

Active04272229 Private limited company
Incorporated
17 August 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Simon Gordon Van Louis Orestes Lee Oldham
Accounts type
Total exemption full
Region
Greater London
Address
58 Oxford Road South
Chiswick
London
W4 3DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Oldham, Simon Gordon Van Louis Orestes Lee
Secretary · Appointed 1 January 2014
Director · Appointed 31 August 2001
British
Born August 1970 (56)
Officer history (6 former)
10 February 2020
Resigned Goldew Ltd as Corporate Director
1 January 2014
Resigned Armstrong, Deborah Margaret as Secretary
1 January 2014
Appointed Oldham, Simon Gordon Van Louis Orestes Lee as Secretary
14 March 2003
14 March 2003
Appointed Armstrong, Deborah Margaret as Secretary
13 March 2003
Resigned Moore, Twysden as Director
31 December 2002
Appointed Goldew Ltd as Corporate Director
31 August 2001
Appointed Moore, Twysden as Director
31 August 2001
31 August 2001
31 August 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
31 August 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
17 August 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
17 August 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1970 (56)

Financials

Net Assets
£367,659
Debt Ratio
57%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2023 2024 £379,207 £389,448 £401,997 £360,226 £367,659
Balance sheet detail
20242023202120202019
Fixed Assets£825,000£825,000£825,000£825,000£825,000
Current Assets£28,015£15,291£61,572£63,928£55,326
Debtors£28,015£15,291£61,572£63,928£55,326
Creditors (< 1 year)£13,833£8,542£5,552£20,457£17,096
Creditors (> 1 year)£393,281£393,281£400,781£400,781£405,781
Net Current Assets£14,182£6,749£56,020£43,471£38,230
Net Assets£367,659£360,226£401,997£389,448£379,207
Shareholder Funds£367,659£360,226£401,997£389,448£379,207

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates9 September 2026
30 September 2025Total exemption full accounts31 December 2024
9 September 2025Confirmation statement with no updates9 September 2025
8 October 2024Confirmation statement with updates9 September 2024
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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