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BASE MANAGE LTD

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

This company is commonly known as Base Manage Ltd. The company was founded 11 years ago and was given the registration number 08428179. The firm's registered office is in LONDON. You can find them at 20 Mortlake High Street, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BASE MANAGE LTD
Company Number:08428179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:20 Mortlake High Street, London, England, SW14 8JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Overdale Avenue, New Malden, United Kingdom, KT3 3UE

Director04 March 2013Active
14, Portsmouth Road, Camberley, England, GU15 1LA

Director04 March 2013Active

People with Significant Control

Base Logic Ltd
Notified on:24 June 2019
Status:Active
Country of residence:England
Address:21, Overdale Avenue, New Malden, England, KT3 3UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith Clifford Blanchard
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:20, Mortlake High Street, London, England, SW14 8JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren Jay Elkin
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:20, Mortlake High Street, London, England, SW14 8JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Confirmation statement

Confirmation statement with no updates.

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2024-01-25Address

Change registered office address company with date old address new address.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2022-04-25Persons with significant control

Cessation of a person with significant control.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2019-07-08Persons with significant control

Notification of a person with significant control.

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2019-07-08Officers

Termination director company with name termination date.

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2019-07-08Persons with significant control

Cessation of a person with significant control.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2019-06-18Accounts

Change account reference date company previous shortened.

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2019-04-25Persons with significant control

Change to a person with significant control.

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2019-04-25Persons with significant control

Change to a person with significant control.

Download
2019-04-25Address

Change registered office address company with date old address new address.

Download
2019-03-06Confirmation statement

Confirmation statement with no updates.

Download
2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-03-29Accounts

Accounts amended with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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