BASECALL LIMITED

active Company number 04377424

Private Limited by Shares · Incorporated on 20th Feb 2002

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SIC code: 70100
Registered office: Stretton On Dunsmore, CV23 9JA
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

BASECALL LIMITED is a private limited by shares company based in Stretton On Dunsmore. It was incorporated on 20th Feb 2002 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

1 Director View directors

55 Companies at address View all 55 Companies in postcode View postcode

SICs

View other companies in Stretton On Dunsmore (CV) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in CV23 9JA £512,000 as of 21st Oct 2022 View postcode page

Average price (all time) £274,000

Average price (since 2016) £306,000

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ellis Platt	Director	27th Oct 2025		British	View profile
Valencia Waste Limited	Corporate PSC	17th Nov 2025	—	—	View profile
Valencia Waste Management Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 54

Company	Number	Incorporated	Status
OAKFARM INVESTMENTS LTD	16930742	24th Dec 2025	active
VALENCIA WASTE LIMITED	16859357	17th Nov 2025	active
ROACHTECH SERVICES LIMITED	15934427	3rd Sep 2024	active
KIMBOSLICE1 LIMITED	15501354	18th Feb 2024	active
KIMBOSLICE2 LIMITED	15501367	18th Feb 2024	active

Showing the latest 5 of 54 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: active
Incorporated: 20th Feb 2002
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

20th Feb 2002 Company incorporated
20th Feb 2002 SDG REGISTRARS LIMITED appointed as Corporate nominee director
20th Feb 2002 SDG SECRETARIES LIMITED appointed as Corporate nominee secretary
1st Mar 2002 Henry Hine appointed as Director
1st Mar 2002 Henry Hine appointed as Secretary
1st Mar 2002 Stephen Williamson appointed as Director
1st Mar 2002 Steven Crook appointed as Director
1st Mar 2002 SDG REGISTRARS LIMITED resigned as Corporate nominee director
1st Mar 2002 SDG SECRETARIES LIMITED resigned as Corporate nominee secretary
1st Jul 2006 Henry Hine resigned as Director
1st Jul 2006 Henry Hine resigned as Secretary
1st Jul 2006 Steven Crook appointed as Secretary
17th Apr 2008 David Nicol appointed as Director
17th Apr 2008 Stephen Williamson resigned as Director
17th Apr 2008 Steven Crook resigned as Secretary
17th Apr 2008 Martin Nye appointed as Director
17th Apr 2008 OVALSEC LIMITED appointed as Corporate nominee secretary
30th Jun 2008 David Nicol resigned as Director
2nd Oct 2008 Richard Hodgson appointed as Director
30th Nov 2008 Martin Nye resigned as Director
2nd Feb 2009 Richard Hudson appointed as Director
2nd Feb 2009 Michael Reed appointed as Secretary
2nd Feb 2009 OVALSEC LIMITED resigned as Corporate nominee secretary
18th Dec 2009 Richard Timmins appointed as Director
18th Dec 2009 Richard Hodgson resigned as Director
23rd Dec 2009 Michael Reed resigned as Secretary
23rd Dec 2009 Roger Newton appointed as Secretary
23rd Jun 2010 John Viviani appointed as Director
23rd Jun 2010 Richard Timmins resigned as Director
23rd Jun 2010 Richard Hudson resigned as Director
23rd Jun 2010 Roger Newton resigned as Secretary
23rd Jun 2010 Margaret Heeley appointed as Secretary
23rd Jun 2010 Michael Hellings appointed as Director
23rd Jun 2010 Barrie Hurley appointed as Director
23rd Jun 2010 David Robertson appointed as Director
23rd Jun 2010 Steven Crook resigned as Director
31st Mar 2011 David Robertson resigned as Director
1st Apr 2011 Andrew Kirkman appointed as Director
31st Dec 2011 Barrie Hurley resigned as Director
30th Sep 2012 Michael Hellings resigned as Director
1st Oct 2012 Mark Burrows Smith appointed as Director
7th Nov 2013 John Viviani resigned as Director
28th Jul 2014 Margaret Heeley resigned as Secretary
28th Jul 2014 Richard Zmuda appointed as Secretary
1st Nov 2014 Karen Senior appointed as Secretary
30th Jun 2015 Mark Burrows Smith resigned as Director
31st Jul 2015 Elliot Rees appointed as Director
31st Jul 2015 Phillip Piddington appointed as Director
18th Sep 2015 Andrew Kirkman resigned as Director
6th Apr 2016 Valencia Waste Management Limited appointed as Corporate PSC
30th Nov 2016 Richard Zmuda resigned as Secretary
22nd Nov 2018 Scott Massie appointed as Secretary
8th Jul 2020 Karen Senior resigned as Secretary
8th Jul 2020 Scott Massie resigned as Secretary
9th Jul 2020 Lyndi Hughes appointed as Secretary
12th Oct 2020 Kevin Bradshaw appointed as Director
12th Oct 2020 Nicholas Maddock appointed as Director
12th Oct 2020 Elliot Rees resigned as Director
12th Oct 2020 Phillip Piddington resigned as Director
31st Mar 2022 Patrick Hughes appointed as Director
31st Mar 2022 Kevin Bradshaw resigned as Director
31st Mar 2022 Nicholas Maddock resigned as Director
31st Mar 2022 Lyndi Hughes resigned as Secretary
27th Oct 2025 Patrick Hughes resigned as Director
27th Oct 2025 Ellis Platt appointed as Director
17th Nov 2025 Valencia Waste Limited appointed as Corporate PSC
17th Nov 2025 Valencia Waste Management Limited ceased to be a Corporate PSC
8th Mar 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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