BASE52 LTD
Active - Accounts Filed
General Information
NAME
BASE52 LTD
COMPANY NUMBER
04879721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
28/08/2003
(21 years and 3 months old)
WEBSITE
www.base52.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
28/08/2003
12/09/2003
RUSHTON MCBREEN LTD
HERTFORDSHIRE
SG5 1LE
Telephone: 01462423152
TPS: No
Suite 9
The Bancroft Centre
30 Bancroft
Hitchin, Hertfordshire
SG5 1LE
Telephone: 423152
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 20/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BASE52 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BASE52 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASE52 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2022 - Present (2 years and 7 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
28/08/2003 - Present (21 years and 3 months) Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
28/08/2003 - Present (21 years and 3 months) 28/08/2003 - Present (21 years and 3 months) 28/08/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1125 Past: 103387 |
View Report |
|
28/08/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Director |
Current: 265 Past: 39002 |
View Report |
|
Director: 28/08/2003 - 29/09/2006 (3 years and 1 months) Secretary: 28/08/2003 - 15/09/2006 (3years) Born in May 1959 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 20/02/2023 | New Confirmation Statement filed |
| 09/11/2022 | Frederick James McBreen (929579280) has left the board |
| 08/09/2022 | New Accounts filed |
| 17/05/2022 | New Board Member Frederick James McBreen (929579280) Appointed |
| 16/05/2022 | Stewart Peart (929250450) has left the board |
| 16/05/2022 | Frederick James McBreen (909234883) has left the board |
| 16/05/2022 | New Board Member Urvashi Shah (914927889) Appointed |
| 16/02/2022 | Delyth Richards (928158360) has left the board |
| 16/02/2022 | New Company Secretary Stewart Peart (929250450) Appointed |
| 05/02/2022 | New Confirmation Statement filed |
| 03/06/2021 | New Accounts filed |
| 07/04/2021 | New Company Secretary Delyth Richards (928158360) Appointed |
| 30/01/2021 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 07/06/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 27/07/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 29/09/2015 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 10/09/2014 | New Annual Return filed |
| 01/08/2014 | New Accounts filed |
| 27/09/2013 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
| 29/10/2012 | New Accounts filed |
| 11/09/2012 | New Annual Return filed |
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