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BASWARE HOLDINGS LIMITED

BASWARE HOLDINGS LIMITED is an active private limited company, incorporated on 7 March 2006. The nature of the business is Activities of head offices. The company's registered office is on Fetter Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BASWARE HOLDINGS LIMITED has three previous names, the most recent of which was PROCSERVE HOLDINGS LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05732676
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/03/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 112 NEW FETTER LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 1JP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date21/03/2025
Last Made Up Date07/03/2024

Return

Next Due Date04/04/2017
Last Made Up Date07/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 16/07/2015 onwards:
BASWARE HOLDINGS LIMITED
From 15/06/2006 to 16/07/2015:
PROCSERVE HOLDINGS LIMITED
From 25/05/2006 to 15/06/2006:
BUYSCREEN HOLDINGS LIMITED
Prior to 25/05/2006:
PA ATTAIN LIMITED

Directors

(The company's officers)
MR JASON MARK KURTZ
(~56 year old American national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 02/11/2023
MR MARTTI TAPANI NURMINEN
(~45 year old Finnish national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
  • Current Director
  • Gives occupation as CFO
  • Usually resident in FINLAND
Appointed on 02/12/2019

Connections

(Shared officers)
  • MR MARTTI TAPANI NURMINEN
BRAVOSOLUTION UK LIMITED
  • MR JASON MARK KURTZ
  • MR MARTTI TAPANI NURMINEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BASWARE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 1JP.

Map of BASWARE HOLDINGS LIMITED at local scale
Map of BASWARE HOLDINGS LIMITED at local scale
Map of BASWARE HOLDINGS LIMITED at district scale
Map of BASWARE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 1JP

Other companies with registered offices in EC4A 1JP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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