BASE FORMULA LIMITED

Key Data

Status

Active

Company No.

04651254

Incorporation date

29/01/2003

Size

Total Exemption Full

Classification

Manufacture of perfumes and toilet preparations (20.42 - SIC 2007);Manufacture of essential oils (20.53 - SIC 2007);Other manufacturing n.e.c. (32.99 - SIC 2007);Wholesale of perfume and cosmetics (46.45 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2003)

03/04/2026

Confirmation statement made on 2026-04-03 with updates

View PDF (3 pages)

02/02/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

18/12/2025

Previous accounting period shortened from 2025-03-29 to 2025-03-28

View PDF (1 pages)

11/02/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

14/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (13 pages)

20/12/2024

Previous accounting period shortened from 2024-03-30 to 2024-03-29

View PDF (1 pages)

31/01/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (15 pages)

08/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (15 pages)

30/01/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

22/12/2022

Previous accounting period shortened from 2022-03-31 to 2022-03-30

View PDF (1 pages)

31/01/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

19/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (14 pages)

17/02/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

11/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

29/01/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

30/01/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

17/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

29/01/2018

Confirmation statement made on 2018-01-29 with updates

View PDF (4 pages)

05/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

30/01/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (7 pages)

22/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (10 pages)

25/07/2016

Termination of appointment of Jackie Mckellar as a director on 2016-07-21

View PDF (1 pages)

01/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (8 pages)

26/11/2015

Appointment of Mrs Jackie Mckellar as a director on 2015-07-10

View PDF (2 pages)

29/10/2015

Change of share class name or designation

View PDF (2 pages)

29/10/2015

Resolutions

View PDF (1 pages)

29/10/2015

Resolutions

View PDF (1 pages)

16/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

16/10/2015

Statement of capital following an allotment of shares on 2015-09-14

View PDF (3 pages)

10/07/2015

Appointment of Mrs Karen Keating as a director on 2015-07-10

View PDF (2 pages)

29/01/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (4 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

05/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (4 pages)

20/01/2014

Director's details changed for Mr Christopher Paul Keating on 2013-12-17

View PDF (2 pages)

30/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

29/01/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (4 pages)

15/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

03/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (4 pages)

15/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

14/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (4 pages)

03/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

03/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (4 pages)

06/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

23/12/2009

Registered office address changed from Insignia House, North Street Melton Mowbray Leicestershire LE13 1NL on 2009-12-23

View PDF (1 pages)

30/01/2009

Return made up to 29/01/09; full list of members

View PDF (3 pages)

14/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

25/01/2008

Return made up to 29/01/08; no change of members

View PDF (2 pages)

08/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

02/03/2007

Return made up to 29/01/07; full list of members

View PDF (6 pages)

11/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

03/01/2007

Registered office changed on 03/01/07 from: unit 2-3 the old dairy north street melton mowbray leicestershire LE13 1NL

View PDF (1 pages)

15/03/2006

Return made up to 29/01/06; full list of members

View PDF (6 pages)

13/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

27/01/2005

Return made up to 29/01/05; full list of members

View PDF (6 pages)

30/12/2004

Director's particulars changed

View PDF (1 pages)

30/12/2004

Secretary's particulars changed

View PDF (1 pages)

30/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

13/02/2004

Return made up to 29/01/04; full list of members

View PDF (6 pages)

25/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

21/03/2003

New director appointed

View PDF (2 pages)

21/03/2003

New secretary appointed

View PDF (2 pages)

21/03/2003

Ad 03/02/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/03/2003

Registered office changed on 21/03/03 from: 66 outram street sutton in ashfield nottinghamshire NG17 4FS

View PDF (1 pages)

31/01/2003

Secretary resigned

View PDF (1 pages)

31/01/2003

Director resigned

View PDF (1 pages)

29/01/2003

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

28/03/2026

Next due on

28/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
264.18K
-
0.00
287.00
-

2022
9
229.62K
-
0.00
518.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Karen Keating	Director	10/07/2015 - Present	-
Keating, Christopher Paul	Director	03/02/2003 - Present	2
FORM 10 DIRECTORS FD LTD	Nominee Director	29/01/2003 - 31/01/2003	12878
FORM 10 SECRETARIES FD LTD	Nominee Secretary	29/01/2003 - 31/01/2003	12863
Keating, Karen	Secretary	03/02/2003 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About BASE FORMULA LIMITED

BASE FORMULA LIMITED is an(a) Active company incorporated on 29/01/2003 with the registered office located at Holistic House 38 & 40 Pate Road, Leicester Road Industrial Estate, Melton Mowbray, Leicestershire LE13 0RG. There are currently 3 active directors 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 FORMULA LIMITED?

BASE FORMULA LIMITED is currently Active. It was registered on 29/01/2003 .

Where is BASE FORMULA LIMITED located?

BASE FORMULA LIMITED is registered at Holistic House 38 & 40 Pate Road, Leicester Road Industrial Estate, Melton Mowbray, Leicestershire LE13 0RG.

What does BASE FORMULA LIMITED do?

BASE FORMULA LIMITED operates in the Manufacture of perfumes and toilet preparations (20.42 - SIC 2007) sector.

What is the latest filing for BASE FORMULA LIMITED?

The latest filing was on 03/04/2026: Confirmation statement made on 2026-04-03 with updates.