BASE FORMULA LIMITED
HOLISTIC HOUSE 38 & 40 PATE ROAD, LEICESTER ROAD INDUSTRIAL ESTATE, MELTON MOWBRAY LE13 0RG- Active
- Private Limited Company
- Company No. 04651254
- Last Updated: 01 Mar 2024
Company Profile
BASE FORMULA LIMITED was incorporated on Wednesday, January 29, 2003 as a Private Limited Company with registered address in MELTON MOWBRAY. BASE FORMULA LIMITED has the status: Active and it's listed in the following category: Manufacture of essential oils. This Private Limited Company has been operating for 21 years 7 months and 18 days.
| Name | BASE FORMULA LIMITED |
|---|---|
| Company number | 04651254 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLISTIC HOUSE 38 & 40 PATE ROAD LEICESTER ROAD INDUSTRIAL ESTATE MELTON MOWBRAY LE13 0RG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher Paul Keating Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Karen Keating Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (104 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BASE FORMULA LIMITED | 29 Jan 2003 |