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Base London International Limited

Base London International Limited is an active company incorporated on 25 June 1999 with the registered office located in Hinckley, Leicestershire. Base London International Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03798874
Private limited company
Age
26 years
Incorporated 25 June 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Address
Unit 5 Salisbury House
Wheatfield Way
Hinckley
LE10 1YG
England
Address changed on 19 Jun 2025 (3 months ago)
Previous address was 4-6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ
Telephone
02085320000
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Oct 1964
Director • PSC • British • Lives in UK • Born in Sep 1947
Tregarron Limited
PSC
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Mutual Companies
Base London Limited
John Christopher Knighton and are mutual people.
Active
Tregarron Limited
John Christopher Knighton and Mr David Ernest Conibere are mutual people.
Active
Ikon Footwear Limited
John Christopher Knighton and Mr David Ernest Conibere are mutual people.
Active
Eaton House Holdings Limited
John Christopher Knighton is a mutual person.
Active
Graystone Property Services Limited
John Christopher Knighton is a mutual person.
Active
Coombe Vale Estates Limited
John Christopher Knighton is a mutual person.
Active
Eaton House Group Limited
John Christopher Knighton is a mutual person.
Active
Homelea Management Limited
John Christopher Knighton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Registered Address Changed
3 Months Ago on 19 Jun 2025
John Christopher Knighton Resigned
4 Months Ago on 30 May 2025
Abridged Accounts Submitted
7 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 21 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 18 Jul 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 5 Jul 2022
Abridged Accounts Submitted
3 Years Ago on 24 Jan 2022
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 7 Jul 2025
Registered office address changed from 4-6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ to Unit 5 Salisbury House Wheatfield Way Hinckley LE10 1YG on 19 June 2025
Submitted on 19 Jun 2025
Termination of appointment of John Christopher Knighton as a director on 30 May 2025
Submitted on 30 May 2025
Unaudited abridged accounts made up to 31 May 2024
Submitted on 12 Feb 2025
Confirmation statement made on 5 July 2024 with no updates
Submitted on 8 Jul 2024
Unaudited abridged accounts made up to 31 May 2023
Submitted on 21 Feb 2024
Confirmation statement made on 5 July 2023 with no updates
Submitted on 18 Jul 2023
Unaudited abridged accounts made up to 31 May 2022
Submitted on 21 Dec 2022
Confirmation statement made on 5 July 2022 with no updates
Submitted on 5 Jul 2022
Unaudited abridged accounts made up to 31 May 2021
Submitted on 24 Jan 2022
Repayment History
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