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Companies House/New Malden/Company profile

BASE LOGIC LTD

Active
07765835·incorporated 2011-09-07
Status
Active
Type
Private Limited Company
Incorporated
2011-09-07
Registered Address
21 OVERDALE AVENUE, NEW MALDEN, KT3 3UE
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-09-07. Next confirmation statement due 2016-10-05.

Persons with significant control

BASE LOGIC LTD has 2 persons with significant control on file:

  • Mr Keith Clifford Blanchard born 1962 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mrs Beverley Pamela Blanchard born 1954 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

BASE LOGIC LTD has previously traded as:

  • BASE STEEL LTD (until 2016-01-28)
  • GOOGLE ME LIMITED (until 2013-05-24)

Similar UK companies

Other companies registered under SIC 25990 (Manufacture of other fabricated metal products n.e.c.):

Other companies registered in New Malden: