BASEFLAIR LIMITED

Company summary

Company number: 03054538
Status: ACTIVE
Incorporated / age: 9 May 199531 years
Registered office: 1 Azets, 5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, TN23 1FB, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 15 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 11:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Azets, 5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, TN23 1FB, United Kingdom
Nature of business
Management of real estate on a fee or contract basis

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BASEFLAIR LIMITED

Company summary

Company number: 03054538
Status: ACTIVE
Incorporated / age: 9 May 199531 years
Registered office: 1 Azets, 5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, TN23 1FB, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 15 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 11:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Azets, 5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, TN23 1FB, United Kingdom
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAILEY, Paul Parnell ACTIVE	Director	16 Aug 1995		New Zealand	October 1961	1, Azets, 5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, TN23 1FB, United Kingdom
LEWIS, Harry Joe ACTIVE	Director	01 Aug 2023		England	May 1997	73, Brondesbury Villas, London, NW6 6AG, England
PRATT, Layla Francesca ACTIVE	Director	30 Aug 2024		England	May 1996	73, Brondesbury Villas, London, NW6 6AG, England
BAILEY, Kathryn Elizabeth RESIGNED	Secretary	16 Aug 1995	01 Oct 1999			Ground Floor, 73 Brondesbury Villas, London, NW6 6AG
WARBURTON, Rebecca Kate RESIGNED	Secretary	01 Oct 1999	31 May 2001			1st Floor, 73 Brondesbury Villas, London, NW6 6AG
WATSON, Kathryn Elizabeth RESIGNED	Secretary	01 Jun 2001	02 Jun 2026			1, Azets, 5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, TN23 1FB, United Kingdom
SEVERNSIDE SECRETARIAL LIMITED RESIGNED	Nominee Secretary	09 May 1995	16 Aug 1995			14-18 City Road, Cardiff, CF24 3DL
APPERLEY, Victoria Catrine RESIGNED	Director	21 Oct 1996	08 May 1998		October 1969	First Floor Flat, 73 Brondesbury Villas Queens Park, London, NW6 6AG
BIGG-WITHER, Matilda Lovelace RESIGNED	Director	05 Mar 1999	16 Apr 2007		August 1972	73 Brondesbury Villas, London, NW6 6AG
BIGG-WITHER, Paul RESIGNED	Director	16 Apr 2007	30 Aug 2024	Australia	March 1976	73 Brondesbury Villas, London, NW6 6AG
DEDMAN, Emma RESIGNED	Director	13 Apr 2007	14 Jan 2008		June 1984	73 Brondesbury Villas, London, NW6 6AB
FOGG, Robert James RESIGNED	Director	08 May 1998	31 May 2001		July 1966	1st Ff 73 Brondesbury Villas, London, NW6 6AG
ROBERTS, Joanne Sarah RESIGNED	Director	16 Aug 1995	05 Mar 1999		October 1967	73 Brondesbury Villas, Queens Park, London, NW6 6AG
ROBINSON, Craig Douglas RESIGNED	Director	27 May 2011	28 Oct 2022	United Kingdom	January 1969	73, Brondesbury Villas, London, NW6 6AG, United Kingdom
SUTHERLAND, Rosemary Lesley RESIGNED	Director	16 Aug 1995	29 Jun 2001		November 1947	73 Brondesbury Villas, Queens Park, London, NW6 6AG
WARBURTON, Rebecca Kate RESIGNED	Director	01 Jun 2001	10 Jun 2007		July 1970	1st Floor, 73 Brondesbury Villas, London, NW6 6AG
WHITTLE, Jonathan Richard RESIGNED	Director	16 Aug 1995	11 Oct 1996		December 1961	73 Brondesbury Villas, Queens Park, London, NW6 6AG
SEVERNSIDE NOMINEES LIMITED RESIGNED	Nominee Director	09 May 1995	16 Aug 1995			14-18 City Road, Cardiff, CF24 3DL

BAILEY, Paul Parnell ACTIVE
Role: Director
Appointed on: 16 Aug 1995
Country of Residence: New Zealand
Date of birth: October 1961
Address: 1, Azets, 5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, TN23 1FB, United Kingdom

LEWIS, Harry Joe ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: England
Date of birth: May 1997
Address: 73, Brondesbury Villas, London, NW6 6AG, England

PRATT, Layla Francesca ACTIVE
Role: Director
Appointed on: 30 Aug 2024
Country of Residence: England
Date of birth: May 1996
Address: 73, Brondesbury Villas, London, NW6 6AG, England

BAILEY, Kathryn Elizabeth RESIGNED
Role: Secretary
Appointed on: 16 Aug 1995
Resigned on: 01 Oct 1999
Address: Ground Floor, 73 Brondesbury Villas, London, NW6 6AG

WARBURTON, Rebecca Kate RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 31 May 2001
Address: 1st Floor, 73 Brondesbury Villas, London, NW6 6AG

WATSON, Kathryn Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Jun 2001
Resigned on: 02 Jun 2026
Address: 1, Azets, 5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, TN23 1FB, United Kingdom

SEVERNSIDE SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 May 1995
Resigned on: 16 Aug 1995
Address: 14-18 City Road, Cardiff, CF24 3DL

APPERLEY, Victoria Catrine RESIGNED
Role: Director
Appointed on: 21 Oct 1996
Resigned on: 08 May 1998
Date of birth: October 1969
Address: First Floor Flat, 73 Brondesbury Villas Queens Park, London, NW6 6AG

BIGG-WITHER, Matilda Lovelace RESIGNED
Role: Director
Appointed on: 05 Mar 1999
Resigned on: 16 Apr 2007
Date of birth: August 1972
Address: 73 Brondesbury Villas, London, NW6 6AG

BIGG-WITHER, Paul RESIGNED
Role: Director
Appointed on: 16 Apr 2007
Resigned on: 30 Aug 2024
Country of Residence: Australia
Date of birth: March 1976
Address: 73 Brondesbury Villas, London, NW6 6AG

DEDMAN, Emma RESIGNED
Role: Director
Appointed on: 13 Apr 2007
Resigned on: 14 Jan 2008
Date of birth: June 1984
Address: 73 Brondesbury Villas, London, NW6 6AB

FOGG, Robert James RESIGNED
Role: Director
Appointed on: 08 May 1998
Resigned on: 31 May 2001
Date of birth: July 1966
Address: 1st Ff 73 Brondesbury Villas, London, NW6 6AG

ROBERTS, Joanne Sarah RESIGNED
Role: Director
Appointed on: 16 Aug 1995
Resigned on: 05 Mar 1999
Date of birth: October 1967
Address: 73 Brondesbury Villas, Queens Park, London, NW6 6AG

ROBINSON, Craig Douglas RESIGNED
Role: Director
Appointed on: 27 May 2011
Resigned on: 28 Oct 2022
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 73, Brondesbury Villas, London, NW6 6AG, United Kingdom

SUTHERLAND, Rosemary Lesley RESIGNED
Role: Director
Appointed on: 16 Aug 1995
Resigned on: 29 Jun 2001
Date of birth: November 1947
Address: 73 Brondesbury Villas, Queens Park, London, NW6 6AG

WARBURTON, Rebecca Kate RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 10 Jun 2007
Date of birth: July 1970
Address: 1st Floor, 73 Brondesbury Villas, London, NW6 6AG

WHITTLE, Jonathan Richard RESIGNED
Role: Director
Appointed on: 16 Aug 1995
Resigned on: 11 Oct 1996
Date of birth: December 1961
Address: 73 Brondesbury Villas, Queens Park, London, NW6 6AG

SEVERNSIDE NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 May 1995
Resigned on: 16 Aug 1995
Address: 14-18 City Road, Cardiff, CF24 3DL

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BAILEY, Paul Parnell ACTIVE

Director

16 Aug 1995

New Zealand

October 1961

1, Azets, 5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, TN23 1FB, United Kingdom

LEWIS, Harry Joe ACTIVE

Director

01 Aug 2023

England

May 1997

73, Brondesbury Villas, London, NW6 6AG, England

PRATT, Layla Francesca ACTIVE

Director

30 Aug 2024

England

May 1996

73, Brondesbury Villas, London, NW6 6AG, England

BAILEY, Kathryn Elizabeth RESIGNED

Secretary

16 Aug 1995

01 Oct 1999

Ground Floor, 73 Brondesbury Villas, London, NW6 6AG

WARBURTON, Rebecca Kate RESIGNED

Secretary

01 Oct 1999

31 May 2001

1st Floor, 73 Brondesbury Villas, London, NW6 6AG

WATSON, Kathryn Elizabeth RESIGNED

Secretary

01 Jun 2001

02 Jun 2026

1, Azets, 5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, TN23 1FB, United Kingdom

SEVERNSIDE SECRETARIAL LIMITED RESIGNED

Nominee Secretary

09 May 1995

16 Aug 1995

14-18 City Road, Cardiff, CF24 3DL

APPERLEY, Victoria Catrine RESIGNED

Director

21 Oct 1996

08 May 1998

October 1969

First Floor Flat, 73 Brondesbury Villas Queens Park, London, NW6 6AG

BIGG-WITHER, Matilda Lovelace RESIGNED

Director

05 Mar 1999

16 Apr 2007

August 1972

73 Brondesbury Villas, London, NW6 6AG

BIGG-WITHER, Paul RESIGNED

Director

16 Apr 2007

30 Aug 2024

Australia

March 1976

73 Brondesbury Villas, London, NW6 6AG

DEDMAN, Emma RESIGNED

Director

13 Apr 2007

14 Jan 2008

June 1984

73 Brondesbury Villas, London, NW6 6AB

FOGG, Robert James RESIGNED

Director

08 May 1998

31 May 2001

July 1966

1st Ff 73 Brondesbury Villas, London, NW6 6AG

ROBERTS, Joanne Sarah RESIGNED

Director

16 Aug 1995

05 Mar 1999

October 1967

73 Brondesbury Villas, Queens Park, London, NW6 6AG

ROBINSON, Craig Douglas RESIGNED

Director

27 May 2011

28 Oct 2022

United Kingdom

January 1969

73, Brondesbury Villas, London, NW6 6AG, United Kingdom

SUTHERLAND, Rosemary Lesley RESIGNED

Director

16 Aug 1995

29 Jun 2001

November 1947

73 Brondesbury Villas, Queens Park, London, NW6 6AG

WARBURTON, Rebecca Kate RESIGNED

Director

01 Jun 2001

10 Jun 2007

July 1970

1st Floor, 73 Brondesbury Villas, London, NW6 6AG

WHITTLE, Jonathan Richard RESIGNED

Director

16 Aug 1995

11 Oct 1996

December 1961

73 Brondesbury Villas, Queens Park, London, NW6 6AG

SEVERNSIDE NOMINEES LIMITED RESIGNED

Nominee Director

09 May 1995

16 Aug 1995

14-18 City Road, Cardiff, CF24 3DL