Introduction
Watch Company
S
SYMMETRY BASEPOWER BIGGLESWADE LIMITED
SYMMETRY BASEPOWER BIGGLESWADE LIMITED is an active company incorporated on 4 September 2018 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. SYMMETRY BASEPOWER BIGGLESWADE LIMITED was registered 7 years ago.(SIC: 35110)
Status
active
Active since 7 years ago
Company No
11550492
LTD Company
Age
7 Years
Incorporated 4 September 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (7 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Previous Company Names
BASEPOWER BIGGLESWADE LIMITED
From: 4 September 2018To: 9 March 2021
Address
2nd Floor Regis House 45 King William Street London, EC4R 9AN,
Previous Addresses
Bridge House 4 Borough High Street London Bridge London SE1 9QR England
From: 4 September 2018To: 25 February 2019
2 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FOWKES, Henry George Hinwood
ActiveRegis House, LondonEC4R 9AN
Born May 1969
Director
Appointed 04 Sept 2018
FOWKES, Henry George Hinwood
Regis House, LondonEC4R 9AN
Born May 1969
Director
04 Sept 2018
Active
POULSON, Daniel Haydn Withers
ActiveRegis House, LondonEC4R 9AN
Born September 1967
Director
Appointed 04 Sept 2018
POULSON, Daniel Haydn Withers
Regis House, LondonEC4R 9AN
Born September 1967
Director
04 Sept 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Basepower Limited
ActiveKing William Street, LondonEC4R 9AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Sept 2018
Basepower Limited
King William Street, LondonEC4R 9AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Sept 2018
Active
Filing History
26
Description
Type
Date Filed
Document
17 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 September 2024
30 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 August 2022
30 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 August 2022
12 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2021
11 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 September 2020
25 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2019
23 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 October 2018
22 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 October 2018