Base Manage Ltd. Head office in London. Check Director.

Base Manage Ltd, London

Base Manage Ltd is a private limited company. Registered at 20 Mortlake High Street, London SW14 8JN, this 11 years old firm was incorporated on 2013-03-04 and is officially categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
1 director can be found in the company: Keith B. (appointed on 04 March 2013).

About
Name: Base Manage Ltd
Number: 08428179
Incorporation date: 2013-03-04
End of financial year: 31 December


Address:	20 Mortlake High Street London SW14 8JN
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Base Logic Ltd

24 June 2019

Address	21 Overdale Avenue, New Malden, KT3 3UE, England
Legal authority	Companies House 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07765835
Nature of control:	25-50% voting rights 25-50% shares

Keith B.

6 April 2016 - 25 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Darren E.

6 April 2016 - 24 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-04-30	2017-04-30	2018-04-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,348	122,364	249,891	181,199	149,666	195,326	231,749	304,907	374,606	317,375
Total Assets Less Current Liabilities	-	-	77,366	37,693	18,027	92,134	48,255	149,491	130,736	151,839
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-
Tangible Fixed Assets	-	2,416	2,597	-	-	-	-	-	-	-

The deadline for Base Manage Ltd confirmation statement filing is 2024-05-09. The previous one was filed on 2023-04-25. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Base Logic Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Overdale Avenue, KT3 3UE New Malden. Keith B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Darren E. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from 20 Mortlake High Street London SW14 8JN England on 2024/01/25 to 21 Overdale Avenue New Malden KT3 3UE filed on: 25th, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from 20 Mortlake High Street London SW14 8JN England on 2024/01/25 to 21 Overdale Avenue New Malden KT3 3UE filed on: 25th, January 2024 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/04/25 filed on: 27th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 20th, February 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2022/04/25 filed on: 25th, April 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2022/04/25 filed on: 25th, April 2022 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/07/08 filed on: 8th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, September 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/07/08 filed on: 20th, July 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/06/24 filed on: 8th, July 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/07/08 filed on: 8th, July 2019 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2019/06/24 filed on: 8th, July 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019/06/24 filed on: 8th, July 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 18th, June 2019 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2018/12/31 filed on: 18th, June 2019 \| accounts	Free Download (1 page)
PSC04	Change to a person with significant control 2019/04/25 filed on: 25th, April 2019 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 14 Addison Road Steeple Claydon Bucks MK18 2NP on 2019/04/25 to 20 Mortlake High Street London SW14 8JN filed on: 25th, April 2019 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 2019/04/25 filed on: 25th, April 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/03/04 filed on: 6th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 29th, January 2019 \| accounts	Free Download (5 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 29th, March 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/03/04 filed on: 7th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 29th, January 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/03/04 filed on: 16th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 31st, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/04 filed on: 24th, March 2016 \| annual return	Free Download (4 pages)
AA01	Accounting period extended to 2016/04/30. Originally it was 2016/03/31 filed on: 24th, December 2015 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, December 2015 \| accounts	Free Download (4 pages)
AD01	Change of registered address from 269 Farnborough Road Farnborough Hants GU14 7LY on 2015/07/16 to 14 Addison Road Steeple Claydon Bucks MK18 2NP filed on: 16th, July 2015 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/04 filed on: 31st, March 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 3rd, December 2014 \| accounts	Free Download (3 pages)
CH01	On 2013/07/31 director's details were changed filed on: 3rd, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/04 filed on: 3rd, April 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/03 capital
AD01	Change of registered office on 2013/05/15 from 20-22 Bedford Row London WC1R 4JS United Kingdom filed on: 15th, May 2013 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, March 2013 \| incorporation

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