BASE MANAGE LTD
21 OVERDALE AVENUE, NEW MALDEN KT3 3UE- Active
- Private Limited Company
- Company No. 08428179
- Last Updated: 01 Mar 2024
Company Profile
BASE MANAGE LTD was incorporated on Monday, March 4, 2013 as a Private Limited Company with registered address in NEW MALDEN. BASE MANAGE LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 11 years 7 months and 22 days.
| Name | BASE MANAGE LTD |
|---|---|
| Company number | 08428179 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 OVERDALE AVENUE NEW MALDEN KT3 3UE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Base Logic Ltd Overdale Avenue, KT3 3UE |
Dates: Monday, June 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darren Jay Elkin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keith Clifford Blanchard Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 25, 2022
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-26 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
No mortgages have been registered against BASE MANAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BASE MANAGE LTD | 04 Mar 2013 |