BASE PROPERTY SPECIALISTS LIMITED

Key Data

Status

Active

Company No.

05136403

Incorporation date

24/05/2004

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2004)

21/11/2025

Total exemption full accounts made up to 2025-05-31

View PDF (9 pages)

06/06/2025

Confirmation statement made on 2025-05-24 with no updates

View PDF (3 pages)

26/02/2025

Micro company accounts made up to 2024-05-31

View PDF (4 pages)

04/06/2024

Confirmation statement made on 2024-05-24 with no updates

View PDF (3 pages)

22/08/2023

Micro company accounts made up to 2023-05-31

View PDF (4 pages)

30/05/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

18/11/2022

Micro company accounts made up to 2022-05-31

View PDF (4 pages)

26/05/2022

Confirmation statement made on 2022-05-24 with no updates

View PDF (3 pages)

24/08/2021

Micro company accounts made up to 2021-05-31

View PDF (4 pages)

27/05/2021

Micro company accounts made up to 2020-05-31

View PDF (4 pages)

24/05/2021

Confirmation statement made on 2021-05-24 with no updates

View PDF (3 pages)

26/05/2020

Confirmation statement made on 2020-05-24 with no updates

View PDF (3 pages)

21/08/2019

Micro company accounts made up to 2019-05-31

View PDF (3 pages)

28/05/2019

Confirmation statement made on 2019-05-24 with no updates

View PDF (3 pages)

10/01/2019

Micro company accounts made up to 2018-05-31

View PDF (3 pages)

01/06/2018

Confirmation statement made on 2018-05-24 with no updates

View PDF (3 pages)

27/02/2018

Micro company accounts made up to 2017-05-31

View PDF (3 pages)

30/05/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (6 pages)

09/02/2017

Micro company accounts made up to 2016-05-31

View PDF (3 pages)

02/06/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (5 pages)

28/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

02/06/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (5 pages)

02/06/2015

Director's details changed for Mr Kristjan Byfield on 2015-01-22

View PDF (2 pages)

02/06/2015

Secretary's details changed for Mr Kristjan Byfield on 2015-01-22

View PDF (1 pages)

27/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

04/06/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (5 pages)

25/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

07/06/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (5 pages)

25/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

13/06/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (5 pages)

28/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

25/05/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (5 pages)

09/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

25/05/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (5 pages)

25/05/2010

Director's details changed for Kristjan Byfield on 2009-10-01

View PDF (2 pages)

25/05/2010

Director's details changed for An Deckers on 2009-10-01

View PDF (2 pages)

04/03/2010

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

03/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

26/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

13/07/2009

Director and secretary's change of particulars / kristjan byfield / 14/03/2009

View PDF (1 pages)

13/07/2009

Director and secretary's change of particulars / kristjan byfield / 14/03/2009

View PDF (1 pages)

25/06/2009

Return made up to 24/05/09; full list of members

View PDF (4 pages)

01/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (3 pages)

03/06/2008

Return made up to 24/05/08; full list of members

View PDF (4 pages)

03/06/2008

Director's change of particulars / an deckers / 01/05/2008

View PDF (1 pages)

28/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

06/06/2007

Return made up to 24/05/07; full list of members

View PDF (2 pages)

05/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/11/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

26/06/2006

Return made up to 24/05/06; full list of members

View PDF (2 pages)

15/11/2005

Total exemption full accounts made up to 2005-05-31

View PDF (10 pages)

13/06/2005

Return made up to 24/05/05; full list of members

View PDF (7 pages)

14/07/2004

New director appointed

View PDF (2 pages)

14/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

14/07/2004

Registered office changed on 14/07/04 from: 283 green lanes london N13 4XS

View PDF (1 pages)

04/06/2004

Director resigned

View PDF (1 pages)

04/06/2004

Secretary resigned

View PDF (1 pages)

04/06/2004

Registered office changed on 04/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

24/05/2004

Incorporation

View PDF (16 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

31/05/2025

Next confirmation date

24/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2022
6
434.68K
-
0.00
-
-

2023
7
437.09K
-
0.00
-
-

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
Deckers, An	Director	24/05/2004 - Present	2
Mr Kristjan Byfield	Director	24/05/2004 - Present	3
QA REGISTRARS LIMITED	Nominee Secretary	23/05/2004 - 23/05/2004	9026
QA NOMINEES LIMITED	Nominee Director	23/05/2004 - 23/05/2004	8850
Byfield, Kristjan	Secretary	23/05/2004 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BASE PROPERTY SPECIALISTS LIMITED

BASE PROPERTY SPECIALISTS LIMITED is an(a) Active company incorporated on 24/05/2004 with the registered office located at 3 Garden Walk, London, EC2A 3EQ. 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 PROPERTY SPECIALISTS LIMITED?

BASE PROPERTY SPECIALISTS LIMITED is currently Active. It was registered on 24/05/2004 .

Where is BASE PROPERTY SPECIALISTS LIMITED located?

BASE PROPERTY SPECIALISTS LIMITED is registered at 3 Garden Walk, London, EC2A 3EQ.

What does BASE PROPERTY SPECIALISTS LIMITED do?

BASE PROPERTY SPECIALISTS LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for BASE PROPERTY SPECIALISTS LIMITED?

The latest filing was on 21/11/2025: Total exemption full accounts made up to 2025-05-31.