BASE52 LTD
SUITE 9, 30 BANCROFT, HITCHIN SG5 1LE- Active
- Private Limited Company
- Company No. 04879721
- Last Updated: 01 Mar 2024
Company Profile
BASE52 LTD was incorporated on Thursday, August 28, 2003 as a Private Limited Company with registered address in HITCHIN. BASE52 LTD has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 21 years 2 months and 14 days.
| Name | BASE52 LTD |
|---|---|
| Company number | 04879721 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 9 30 BANCROFT HITCHIN SG5 1LE |
|---|---|
| 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 |
|---|---|
| 3e's Accountants Group Limited Kenton Road, HA3 0HD |
Dates: Thursday, May 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Frederick James Mcbreen Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-195 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
No mortgages have been registered against BASE52 LTD.
Previous Names
| Name | Change Date |
|---|---|
| BASE52 LTD | 28 Aug 2003 |