BASE52 LTD
Overview
| Company Name | BASE52 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04879721 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BASE52 LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is BASE52 LTD located?
| Registered Office Address | Suite 9 30 Bancroft SG5 1LE Hitchin Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BASE52 LTD?
| Company Name | From | Until |
|---|---|---|
| RUSHTON MCBREEN LTD | Aug 28, 2003 | Aug 28, 2003 |
What are the latest accounts for BASE52 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BASE52 LTD?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for BASE52 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 10 pages | AA | ||
Confirmation statement made on Jan 22, 2026 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 22, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||
Unaudited abridged accounts made up to Apr 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 22, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 22, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Frederick James Mcbreen as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||
Previous accounting period extended from Mar 31, 2022 to Apr 30, 2022 | 1 pages | AA01 | ||
Appointment of Mr Frederick James Mcbreen as a director on May 12, 2022 | 2 pages | AP01 | ||
Cessation of Frederick James Mcbreen as a person with significant control on May 05, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Stewart Peart as a secretary on May 05, 2022 | 1 pages | TM02 | ||
Termination of appointment of Frederick James Mcbreen as a director on May 05, 2022 | 1 pages | TM01 | ||
Notification of 3E's Accountants Group Limited as a person with significant control on May 05, 2022 | 2 pages | PSC02 | ||
Appointment of Mrs Urvashi Shah as a director on May 05, 2022 | 2 pages | AP01 | ||
Appointment of Mr Stewart Peart as a secretary on Feb 14, 2022 | 2 pages | AP03 | ||
Termination of appointment of Delyth Richards as a secretary on Feb 14, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jan 22, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Appointment of Mrs Delyth Richards as a secretary on Mar 19, 2021 | 2 pages | AP03 | ||
Termination of appointment of Karen Lindsey Mcbreen as a secretary on Mar 19, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of BASE52 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Urvashi | Director | Suite 9 30 Bancroft SG5 1LE Hitchin Hertfordshire | England | British | 149278890003 | |||||
| MCBREEN, Karen Lindsey | Secretary | 48 Benslow Rise SG4 9QY Hitchin Hertfordshire | British | 115496600001 | ||||||
| PEART, Stewart | Secretary | Suite 9 30 Bancroft SG5 1LE Hitchin Hertfordshire | 292504500001 | |||||||
| RICHARDS, Delyth | Secretary | Suite 9 30 Bancroft SG5 1LE Hitchin Hertfordshire | 281583600001 | |||||||
| RUSHTON, Philip Anthony | Secretary | 48 Castle Street CB10 1BJ Saffron Walden Essex | British | 92348790002 | ||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| MCBREEN, Frederick James | Director | Suite 9 30 Bancroft SG5 1LE Hitchin Hertfordshire | England | British | 295792800001 | |||||
| MCBREEN, Frederick James | Director | 48 Benslow Rise SG4 9QY Hitchin Hertfordshire | England | British | 92348830001 | |||||
| RUSHTON, Philip Anthony | Director | 48 Castle Street CB10 1BJ Saffron Walden Essex | United Kingdom | British | 92348790002 | |||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of BASE52 LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| 3e's Accountants Group Limited | May 05, 2022 | Kenton Road HA3 0HD Harrow 231 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Frederick James Mcbreen | Apr 06, 2016 | Suite 9 30 Bancroft SG5 1LE Hitchin Hertfordshire | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0