BASE ESTATES LIMITED
Overview
| Company Name | BASE ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05661970 |
| 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 BASE ESTATES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BASE ESTATES LIMITED located?
| Registered Office Address | 48 - 52 Penny Lane Mossley Hill L18 1DG Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BASE ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BASE PROPERTIES DEVELOPMENT AND INVESTMENT LIMITED | Dec 23, 2005 | Dec 23, 2005 |
What are the latest accounts for BASE ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BASE ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for BASE ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of David George Thompson as a director on Oct 13, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kevin Edward Dunn as a director on Jun 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mark David Thompson as a director on Jun 20, 2025 | 1 pages | TM01 | ||
Appointment of Mr David George Thompson as a director on Jun 20, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jul 28, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kevin Peter Clegg as a director on Jan 20, 2020 | 1 pages | TM01 | ||
Appointment of Mr Kevin Peter Clegg as a director on Jan 03, 2020 | 2 pages | AP01 | ||
Registration of charge 056619700015, created on Dec 12, 2019 | 4 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jul 28, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge 056619700014, created on Apr 11, 2019 | 39 pages | MR01 | ||
Registration of charge 056619700013, created on Nov 01, 2018 | 3 pages | MR01 | ||
Registration of charge 056619700012, created on Nov 01, 2018 | 3 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Who are the officers of BASE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNN, Kevin Edward | Director | Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom | England | British | 29009620002 | |||||
| DUNN, Kevin Edward | Secretary | 5 Bramford Court Blagdens Lane N14 6DH London | British | 29009620002 | ||||||
| @UK DORMANT COMPANY SECRETARY LIMITED | Nominee Secretary | 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire | 900030280001 | |||||||
| @UK DORMANT COMPANY SECRETARY LIMITED | Nominee Secretary | 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire | 900030280001 | |||||||
| CLEGG, Kevin Peter | Director | Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom | United Kingdom | British | 265800380001 | |||||
| DUNN, Kevin Edward | Director | 5 Bramford Court Blagdens Lane N14 6DH London | England | British | 29009620002 | |||||
| THOMPSON, David George | Director | Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom | United Kingdom | British | 43287210001 | |||||
| THOMPSON, Mark David | Director | Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom | United Kingdom | British | 115459660001 | |||||
| @UK DORMANT COMPANY DIRECTOR LIMITED | Nominee Director | 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire | 900030270001 | |||||||
| @UK DORMANT COMPANY DIRECTOR LIMITED | Nominee Director | 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire | 900030270001 |
Who are the persons with significant control of BASE ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark David Thompson | Apr 06, 2016 | - 52 Penny Lane Mossley Hill L18 1DG Liverpool 48 Merseyside | No |
Nationality: British Country of Residence: United Kingdom | |||
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