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Overview

Summary

Affiliates

Contact details

Officers11

Finance3

Events1

Documents100

Additional data

Related companies4

FAQ

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Last updated: May 01, 2024

BASE BUSINESS PARK LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Mar 1976 (48 years ago)

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Summary

NameBASE BUSINESS PARK LTD
Historical names
  • STANSALL (PROPERTIES) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01249496
Incorporation Date17 Mar 1976 (48 years ago) / 47 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BENTW************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, SUFFOLK, RENDLESHAM, BASE BUSINESS PARK, 15 BRITANNIA HOUSE, IP12 2TZ

Officers

individual

IndividualUnited Kingdom

Janet Maxwell D'arcy

Person with significant control


Appointed on06 Apr 2016

Resigned on09 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Robin John Bruce D'arcy

Person with significant control


Appointed on06 Apr 2016

Resigned on09 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

D'arcy, Justin Alexander

Director


Appointed on02 Jan 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Misiewicz, Jessie Evelyn

Director


Resigned on01 Sep 1997

individual

IndividualUnited Kingdom

Darcy, Janet Maxwell

Secretary


Appointed on01 May 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

D'arcy, Robin John Bruce

Secretary


Resigned on28 May 1997

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
20227,068,129 GBP
(~$8,709,447)
3,214,861 GBP
(~$3,961,397)
View full report
20216,735,479 GBP
(~$9,263,153)
3,002,710 GBP
(~$4,129,560)
View full report
20205,497,261 GBP
(~$7,049,276)
1,845,847 GBP
(~$2,366,976)
View full report

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Events

Old value

30 Nov 2016

Name changeSTANSALL (PROPERTIES) LIMITED

Documents

DateNameTypeDocument
28 Jun 2022Accounts with accounts type total exemption fullAAView
04 Jan 2022Confirmation statement with no updatesCS01View
06 Jul 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges21
  • Outstanding5
  • Satisfied16

Frequently asked questions

Where is BASE BUSINESS PARK LTD's headquarters?

BASE BUSINESS PARK LTD's headquarters is located at UNITED KINGDOM, SUFFOLK, RENDLESHAM, BASE BUSINESS PARK, 15 BRITANNIA HOUSE, IP12 2TZ

What is BASE BUSINESS PARK LTD's industry?

BASE BUSINESS PARK LTD is in the industry of Buying and selling of own real estate

What year was BASE BUSINESS PARK LTD started?

BASE BUSINESS PARK LTD was started in 1976

Sources: Companies House