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BASE ESTATES LIMITED

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BASE ESTATES LIMITED

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Key Data

Status

Active

Company No.

05661970

Incorporation date

23/12/2005

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside L18 1DGCopy
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Latest events (Record since 23/12/2005)
dot icon14/10/2025
Termination of appointment of David George Thompson as a director on 2025-10-13
View PDF (1 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon16/09/2025
Confirmation statement made on 2025-07-28 with no updates
View PDF (3 pages)
dot icon02/07/2025
Appointment of Mr Kevin Edward Dunn as a director on 2025-06-27
View PDF (2 pages)
dot icon20/06/2025
Appointment of Mr David George Thompson as a director on 2025-06-20
View PDF (2 pages)
dot icon20/06/2025
Termination of appointment of Mark David Thompson as a director on 2025-06-20
View PDF (1 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon29/08/2024
Confirmation statement made on 2024-07-28 with no updates
View PDF (3 pages)
dot icon05/10/2023
Confirmation statement made on 2023-07-28 with no updates
View PDF (3 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon28/09/2022
Confirmation statement made on 2022-07-28 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon19/08/2021
Confirmation statement made on 2021-07-28 with no updates
View PDF (3 pages)
dot icon21/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon11/08/2020
Confirmation statement made on 2020-07-28 with no updates
View PDF (3 pages)
dot icon21/01/2020
Termination of appointment of Kevin Peter Clegg as a director on 2020-01-20
View PDF (1 pages)
dot icon06/01/2020
Appointment of Mr Kevin Peter Clegg as a director on 2020-01-03
View PDF (2 pages)
dot icon13/12/2019
Registration of charge 056619700015, created on 2019-12-12
View PDF (4 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon24/09/2019
Confirmation statement made on 2019-07-28 with no updates
View PDF (3 pages)
dot icon18/04/2019
Registration of charge 056619700014, created on 2019-04-11
View PDF (39 pages)
dot icon02/11/2018
Registration of charge 056619700013, created on 2018-11-01
View PDF (3 pages)
dot icon02/11/2018
Registration of charge 056619700012, created on 2018-11-01
View PDF (3 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon04/09/2018
Confirmation statement made on 2018-07-28 with no updates
View PDF (3 pages)
dot icon10/08/2018
Registration of charge 056619700011, created on 2018-08-09
View PDF (3 pages)
dot icon05/02/2018
Registration of charge 056619700010, created on 2018-02-02
View PDF (4 pages)
dot icon06/10/2017
Registration of charge 056619700009, created on 2017-10-06
View PDF (4 pages)
dot icon25/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon02/08/2017
Confirmation statement made on 2017-07-28 with updates
View PDF (3 pages)
dot icon07/02/2017
Confirmation statement made on 2016-12-23 with updates
View PDF (5 pages)
dot icon29/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon05/02/2016
Annual return made up to 2015-12-23 with full list of shareholders
View PDF (3 pages)
dot icon10/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon25/08/2015
Registration of charge 056619700008, created on 2015-08-20
View PDF (41 pages)
dot icon16/07/2015
Registration of charge 056619700006, created on 2015-07-01
View PDF (39 pages)
dot icon16/07/2015
Registration of charge 056619700007, created on 2015-07-02
View PDF (38 pages)
dot icon01/07/2015
Registration of charge 056619700005, created on 2015-06-17
View PDF (38 pages)
dot icon08/04/2015
Registration of charge 056619700004, created on 2015-03-20
View PDF (38 pages)
dot icon02/04/2015
Registration of charge 056619700003, created on 2015-03-20
View PDF (38 pages)
dot icon02/04/2015
Registration of charge 056619700002, created on 2015-03-20
View PDF (38 pages)
dot icon17/03/2015
Registration of charge 056619700001, created on 2015-03-12
View PDF (44 pages)
dot icon03/03/2015
Annual return made up to 2014-12-23 with full list of shareholders
View PDF (5 pages)
dot icon13/02/2015
Termination of appointment of Kevin Edward Dunn as a secretary on 2015-02-12
View PDF (1 pages)
dot icon13/02/2015
Termination of appointment of Kevin Edward Dunn as a director on 2015-02-12
View PDF (1 pages)
dot icon13/02/2015
Certificate of change of name
View PDF (3 pages)
dot icon08/01/2015
Director's details changed for Mr Mark David Thompson on 2014-12-16
View PDF (2 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon17/02/2014
Annual return made up to 2013-12-23 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon01/03/2013
Annual return made up to 2012-12-23 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2013
Registered office address changed from 48-52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on 2013-03-01
View PDF (1 pages)
dot icon22/02/2012
Annual return made up to 2011-12-23 with full list of shareholders
View PDF (5 pages)
dot icon17/02/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (5 pages)
dot icon27/04/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (5 pages)
dot icon15/03/2011
Annual return made up to 2010-12-23 with full list of shareholders
View PDF (5 pages)
dot icon05/08/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (5 pages)
dot icon27/04/2010
Annual return made up to 2009-12-23 with full list of shareholders
View PDF (5 pages)
dot icon27/04/2010
Director's details changed for Mark David Thompson on 2009-12-23
View PDF (2 pages)
dot icon01/09/2009
Return made up to 23/12/08; full list of members
View PDF (5 pages)
dot icon27/06/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon26/06/2009
Total exemption full accounts made up to 2008-12-31
View PDF (7 pages)
dot icon25/06/2009
Director and secretary appointed kevin edward dunn
View PDF (2 pages)
dot icon25/06/2009
Director appointed mark david thompson
View PDF (2 pages)
dot icon25/06/2009
Registered office changed on 25/06/2009 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
View PDF (1 pages)
dot icon05/05/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/02/2009
Ad 24/12/07\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon24/01/2009
Appointment terminated secretary @uk dormant company secretary LIMITED
View PDF (1 pages)
dot icon24/01/2009
Appointment terminated director @uk dormant company director LIMITED
View PDF (1 pages)
dot icon01/07/2008
Secretary appointed @uk dormant company secretary LIMITED
View PDF (1 pages)
dot icon01/07/2008
Director appointed @uk dormant company director LIMITED
View PDF (1 pages)
dot icon10/03/2008
Appointment terminated secretary @uk dormant company secretary LIMITED
View PDF (1 pages)
dot icon10/03/2008
Appointment terminated director @uk dormant company director LIMITED
View PDF (1 pages)
dot icon16/01/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon09/01/2008
Return made up to 23/12/07; full list of members
View PDF (2 pages)
dot icon21/02/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (2 pages)
dot icon30/01/2007
Return made up to 23/12/06; full list of members
View PDF (2 pages)
dot icon23/12/2005
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
626.66K
-
0.00
17.00
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
@UK DORMANT COMPANY SECRETARY LIMITED
Nominee Secretary
23/12/2005 - 10/03/2008
1095
@UK DORMANT COMPANY SECRETARY LIMITED
Nominee Secretary
10/03/2008 - 24/01/2009
1095
@UK DORMANT COMPANY DIRECTOR LIMITED
Nominee Director
23/12/2005 - 10/03/2008
1076
@UK DORMANT COMPANY DIRECTOR LIMITED
Nominee Director
10/03/2008 - 24/01/2009
1076
Dunn, Kevin Edward
Director
24/12/2007 - 12/02/2015
32

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BASE ESTATES LIMITED

BASE ESTATES LIMITED is an(a) Active company incorporated on 23/12/2005 with the registered office located at 48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside L18 1DG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASE ESTATES LIMITED?

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BASE ESTATES LIMITED is currently Active. It was registered on 23/12/2005 .

Where is BASE ESTATES LIMITED located?

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BASE ESTATES LIMITED is registered at 48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside L18 1DG.

What does BASE ESTATES LIMITED do?

toggle

BASE ESTATES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BASE ESTATES LIMITED?

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The latest filing was on 14/10/2025: Termination of appointment of David George Thompson as a director on 2025-10-13.