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BASE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Base Group Limited. The company was founded 15 years ago and was given the registration number 07017959. The firm's registered office is in WHETSTONE. You can find them at Unit 20 Ashville Trading Estate, Ashville Way, Whetstone, Leicestershire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BASE GROUP LIMITED
Company Number:07017959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 20 Ashville Trading Estate, Ashville Way, Whetstone, Leicestershire, LE8 6NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 20, Ashville Trading Estate, Ashville Way, Whetstone, United Kingdom, LE8 6NU

Director21 September 2012Active
Unit 20, Ashville Trading Estate, Ashville Way, Whetstone, United Kingdom, LE8 6NU

Director14 September 2009Active
Unit 20, Ashville Trading Estate, Ashville Way, Whetstone, LE8 6NU

Director06 April 2017Active
Unit 20, Ashville Trading Estate, Ashville Way, Whetstone, United Kingdom, LE8 6NU

Director21 September 2012Active
Unit 20, Ashville Trading Estate, Ashville Way, Whetstone, United Kingdom, LE8 6NU

Director21 September 2012Active
Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH

Director14 September 2009Active

People with Significant Control

Olena Miller
Notified on:18 July 2017
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:United Kingdom
Address:Unit 20, Ashville Trading Estate Ashville Way, Whetstone, United Kingdom, LE8 6NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Paul Miller
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Address:Unit 20, Ashville Trading Estate, Whetstone, LE8 6NU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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