BASE HOLDINGS (LONDON) LIMITED

Key Data

Status

Active

Company No.

12194324

Incorporation date

06/09/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2019)

30/12/2025

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

View PDF (6 pages)

18/12/2025

Confirmation statement made on 2025-12-04 with no updates

View PDF (3 pages)

07/02/2025

Confirmation statement made on 2024-12-04 with updates

View PDF (4 pages)

29/12/2024

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

View PDF (7 pages)

28/03/2024

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

View PDF (7 pages)

28/03/2024

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

09/01/2024

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

30/12/2022

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

View PDF (7 pages)

22/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

14/03/2022

Current accounting period extended from 2021-09-30 to 2022-03-31

View PDF (1 pages)

11/01/2022

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

05/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (7 pages)

01/02/2021

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

05/12/2019

Confirmation statement made on 2019-12-05 with updates

View PDF (5 pages)

21/10/2019

Appointment of Mr Sean Gavin as a director on 2019-09-06

View PDF (2 pages)

21/10/2019

Appointment of Mr Jack Gavin as a director on 2019-09-06

View PDF (2 pages)

21/10/2019

Appointment of Mr Barry John Gavin as a director on 2019-09-06

View PDF (2 pages)

21/10/2019

Notification of Sean Gavin as a person with significant control on 2019-09-06

View PDF (2 pages)

21/10/2019

Notification of Jack Gavin as a person with significant control on 2019-09-06

View PDF (2 pages)

21/10/2019

Registered office address changed from Base Flooring Ltd 190 Cavendish Road London SW12 0BZ United Kingdom to 190 Cavendish Road London SW12 0BZ on 2019-10-21

View PDF (1 pages)

21/10/2019

Notification of Susan Gavin as a person with significant control on 2019-09-06

View PDF (2 pages)

21/10/2019

Notification of Barry Gavin as a person with significant control on 2019-09-06

View PDF (2 pages)

21/10/2019

Statement of capital following an allotment of shares on 2019-09-06

View PDF (3 pages)

21/10/2019

Withdrawal of a person with significant control statement on 2019-10-21

View PDF (2 pages)

10/09/2019

Termination of appointment of Michael Duke as a director on 2019-09-06

View PDF (1 pages)

06/09/2019

Incorporation

View PDF (37 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+36.49 % *

* during past year

Cash in Bank

£513,974.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
3
314.82K
-
0.00
376.57K
-

2023
3
761.83K
-
0.00
513.97K
-

2023
3
761.83K
-
0.00
513.97K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

761.83K £141.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

513.97K £36.49 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gavin, Jack	Director	06/09/2019 - Present	2
Gavin, Sean	Director	06/09/2019 - Present	2
Duke, Michael	Director	06/09/2019 - 06/09/2019	12590
Gavin, Barry John	Director	06/09/2019 - Present	6

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BASE HOLDINGS (LONDON) LIMITED

BASE HOLDINGS (LONDON) LIMITED is an(a) Active company incorporated on 06/09/2019 with the registered office located at 190 Cavendish Road, London SW12 0BZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BASE HOLDINGS (LONDON) LIMITED?

BASE HOLDINGS (LONDON) LIMITED is currently Active. It was registered on 06/09/2019 .

Where is BASE HOLDINGS (LONDON) LIMITED located?

BASE HOLDINGS (LONDON) LIMITED is registered at 190 Cavendish Road, London SW12 0BZ.

What does BASE HOLDINGS (LONDON) LIMITED do?

BASE HOLDINGS (LONDON) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BASE HOLDINGS (LONDON) LIMITED have?

BASE HOLDINGS (LONDON) LIMITED had 3 employees in 2023.

What is the latest filing for BASE HOLDINGS (LONDON) LIMITED?

The latest filing was on 30/12/2025: Total exemption full accounts made up to 2025-03-31.