BASEFLAME LIMITED

dissolved Company number 03722014

Private Limited by Shares · Incorporated on 26th Feb 1999 · Closed on 26th Dec 2025

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SIC code: 92000
Registered office: London, EC2V 7AB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BASEFLAME LIMITED is a private limited by shares company based in London. It was incorporated on 26th Feb 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Gambling and betting activities.

3 Directors View directors

756 Companies at address View all 790 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

92000 — Gambling and betting activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Callander	Secretary	25th Mar 2020	This company	Not recorded	View profile
Simon Callander	Director	25th Mar 2020		British	View profile
Michael Ford	Director	24th May 2019		British	View profile

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FURTHERAI UK LIMITED	17387937	7th Aug 2026	active
PROJECT ASTER LIMITED	17330085	9th Jul 2026	active
NETA SCIENTIFIC LIMITED	17263671	5th Jun 2026	active
MARGARET ENTERPRISES LIMITED	17236975	22nd May 2026	active
MARK BRUCE PROJECTS LLP	OC460665	20th May 2026	active

Showing the latest 5 of 755 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 26th Feb 1999
Company type: Private Limited by Shares
SIC code: 92000
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 1st Jan 2019
Accounting reference date: 30th Jun

Timeline

26th Feb 1999 Company incorporated
26th Feb 1999 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
26th Feb 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
18th Mar 1999 Iris Edwards appointed as Director
18th Mar 1999 Iris Edwards appointed as Secretary
18th Mar 1999 Peter Dunne appointed as Director
18th Mar 1999 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
18th Mar 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
25th Mar 1999 Robert Lambert appointed as Director
25th Mar 1999 Iris Edwards resigned as Director
25th Mar 1999 Iris Edwards resigned as Secretary
25th Mar 1999 Peter Dunne resigned as Director
25th Mar 1999 Nigel Blythe-Tinker appointed as Secretary
25th Mar 1999 John Brown appointed as Director
26th May 1999 William Haygarth appointed as Director
26th May 1999 Liam McGuigan appointed as Director
17th May 2000 Liam McGuigan resigned as Director
21st Mar 2001 Shailen Wasani appointed as Director
21st Mar 2001 Ian Spearing appointed as Director
21st Mar 2001 Thomas Singer appointed as Director
21st Mar 2001 David Lowrey appointed as Director
21st Mar 2001 John Brown resigned as Director
12th Apr 2001 Robert Lambert resigned as Director
31st May 2004 Nigel Blythe-Tinker resigned as Secretary
31st May 2004 Andrea Macqueen appointed as Secretary
29th Oct 2004 William Haygarth resigned as Director
5th Apr 2006 David Lowrey resigned as Director
12th Jul 2006 Sarah Anderson appointed as Secretary
12th Jul 2006 Andrea Macqueen resigned as Secretary
6th Nov 2006 Thomas Singer resigned as Director
12th Apr 2007 Shailen Wasani resigned as Director
12th Apr 2007 Simon Lane appointed as Director
26th Oct 2007 Sarah Anderson resigned as Secretary
26th Oct 2007 Dennis Read appointed as Secretary
31st Dec 2008 Anthony Steele appointed as Director
31st Dec 2008 Ian Spearing resigned as Director
31st Mar 2010 Simon Lane resigned as Director
1st Jun 2010 Neil Cooper appointed as Director
16th Sep 2013 Luke Thomas appointed as Director
6th Nov 2015 Neil Cooper resigned as Director
7th Sep 2016 Dennis Read resigned as Secretary
7th Sep 2016 Thomas Fuller appointed as Secretary
31st Jul 2018 Anthony Steele resigned as Director
31st Jul 2018 Claire Pape appointed as Director
17th Sep 2018 Luke Thomas appointed as Secretary
17th Sep 2018 Thomas Fuller resigned as Secretary
19th Dec 2018 Luke Thomas resigned as Director
19th Dec 2018 Luke Thomas resigned as Secretary
19th Dec 2018 Balbir Kelly-Bisla appointed as Director
19th Dec 2018 Balbir Kelly-Bisla appointed as Secretary
24th May 2019 Claire Pape resigned as Director
24th May 2019 Michael Ford appointed as Director
25th Mar 2020 Balbir Kelly-Bisla resigned as Director
25th Mar 2020 Balbir Kelly-Bisla resigned as Secretary
25th Mar 2020 Simon Callander appointed as Secretary
25th Mar 2020 Simon Callander appointed as Director
16th Jan 2021 Confirmation statement made up

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