This company is commonly known as Base Group Limited. The company was founded 14 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.
| 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 | : |
|
| Registered Address | : | Unit 20 Ashville Trading Estate, Ashville Way, Whetstone, Leicestershire, LE8 6NU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 20, Ashville Trading Estate, Ashville Way, Whetstone, United Kingdom, LE8 6NU | Director | 21 September 2012 | Active |
| Unit 20, Ashville Trading Estate, Ashville Way, Whetstone, United Kingdom, LE8 6NU | Director | 14 September 2009 | Active |
| Unit 20, Ashville Trading Estate, Ashville Way, Whetstone, LE8 6NU | Director | 06 April 2017 | Active |
| Unit 20, Ashville Trading Estate, Ashville Way, Whetstone, United Kingdom, LE8 6NU | Director | 21 September 2012 | Active |
| Unit 20, Ashville Trading Estate, Ashville Way, Whetstone, United Kingdom, LE8 6NU | Director | 21 September 2012 | Active |
| Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH | Director | 14 September 2009 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-12 | Capital | Capital name of class of shares. | Download |
| 2021-11-12 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-22 | Accounts | Accounts with accounts type group. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-22 | Accounts | Accounts with accounts type group. | Download |
| 2018-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-23 | Officers | Change person director company with change date. | Download |
| 2018-01-02 | Accounts | Accounts with accounts type group. | Download |
| 2017-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-10 | Capital | Capital variation of rights attached to shares. | Download |
| 2017-08-10 | Capital | Capital name of class of shares. | Download |
| 2017-08-10 | Capital | Capital alter shares subdivision. | Download |
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