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Summary

Contact details

Officers9

Finance2

Events1

Documents69

Additional data

Related companies5

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Last updated: Jun 01, 2024

BASE ESTATES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Dec 2005 (18 years ago)

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Summary

NameBASE ESTATES LIMITED
Historical names
  • BASE PROPERTIES DEVELOPMENT AND INVESTMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05661970
Incorporation Date23 Dec 2005 (18 years ago) / 523 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressMERSEYSIDE, LIVERPOOL, 48 - 52, PENNY LANE MOSSLEY HILL, L18 1DG

Officers

individual

IndividualUnited Kingdom

Mr Mark David Thompson

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Clegg, Kevin Peter

Director


Appointed on03 Jan 2020

Resigned on20 Jan 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dunn, Kevin Edward

Director


Appointed on24 Dec 2007

Resigned on12 Feb 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Dunn, Kevin Edward

Secretary


Appointed on24 Dec 2007

Resigned on12 Feb 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

@uk Dormant Company Secretary Limited

Nominee Secretary


Appointed on10 Mar 2008

Resigned on24 Jan 2009

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Financial reports

YearTotal equityOther
2021626,663 GBP
(~$861,836)
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2020582,899 GBP
(~$747,466)
View full report

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Events

Old value

13 Feb 2015

Name changeBASE PROPERTIES DEVELOPMENT AND INVESTMENT LIMITED

Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type total exemption fullAAView
28 Sep 2022Confirmation statement with no updatesCS01View
30 Sep 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 date28 Jul 2024
    due by 11 Aug 2024
  • Last statement dated28 Jul 2023
Returns
  • Next returns datedue by 20 Jan 2017
  • Last returns dated23 Dec 2015
Mortgages
  • Charges15
  • Outstanding15

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Frequently asked questions

Where is BASE ESTATES LIMITED's headquarters?

BASE ESTATES LIMITED's headquarters is located at MERSEYSIDE, LIVERPOOL, 48 - 52, PENNY LANE MOSSLEY HILL, L18 1DG

What is BASE ESTATES LIMITED's industry?

BASE ESTATES LIMITED is in the industry of Rental and operating of own or leased real estate

What year was BASE ESTATES LIMITED started?

BASE ESTATES LIMITED was started in 2005

Sources: Companies House