BASE GROUP LIMITED
UNIT 20 ASHVILLE TRADING ESTATE, ASHVILLE WAY, WHETSTONE LE8 6NU- Active
- Private Limited Company
- Company No. 07017959
- Last Updated: 01 Mar 2024
Company Profile
BASE GROUP LIMITED was incorporated on Monday, September 14, 2009 as a Private Limited Company with registered address in WHETSTONE. BASE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 5 months and 9 days.
| Name | BASE GROUP LIMITED |
|---|---|
| Company number | 07017959 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 20 ASHVILLE TRADING ESTATE ASHVILLE WAY WHETSTONE LE8 6NU |
|---|---|
| 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 |
|---|---|
| Olena Miller Nationality: British |
Dates: Tuesday, July 18, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Paul Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BASE GROUP LIMITED | 14 Sep 2009 |