BASE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

07993641

Incorporation date

16/03/2012

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2012)

30/04/2026

Total exemption full accounts made up to 2026-03-31

View PDF (8 pages)

20/10/2025

Resolutions

View PDF (1 pages)

20/10/2025

Memorandum and Articles of Association

View PDF (18 pages)

20/08/2025

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

View PDF (8 pages)

08/08/2025

Confirmation statement made on 2025-05-23 with updates

View PDF (3 pages)

08/08/2025

Director's details changed for Mrs Dionne Nichols on 2025-05-23

View PDF (2 pages)

16/07/2025

Resolutions

View PDF (2 pages)

15/07/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

15/07/2025

Change of share class name or designation

View PDF (2 pages)

25/11/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

31/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

21/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

01/06/2023

Director's details changed for Mr Richard Nichols on 2023-06-01

View PDF (2 pages)

23/05/2023

Registered office address changed from 61a Queenswood Road Sidcup DA15 8QP England to 116 Blackfen Road Sidcup Kent DA15 8SW on 2023-05-23

View PDF (1 pages)

23/05/2023

Confirmation statement made on 2023-05-23 with updates

View PDF (4 pages)

23/05/2023

Change of details for Mr Richard Nichols as a person with significant control on 2023-05-23

View PDF (2 pages)

27/04/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

19/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

01/04/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

08/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

18/08/2021

Notification of Richard Nichols as a person with significant control on 2021-08-18

View PDF (2 pages)

18/08/2021

Change of details for Mrs Dionne Marcia Nichols as a person with significant control on 2021-08-18

View PDF (2 pages)

01/04/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

12/02/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

16/03/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

13/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

18/03/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

03/12/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

20/03/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

27/10/2017

Registered office address changed from 36 Welbeck Avenue Bromley Kent BR1 5DW to 61a Queenswood Road Sidcup DA15 8QP on 2017-10-27

View PDF (1 pages)

05/09/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

29/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (5 pages)

22/11/2016

Micro company accounts made up to 2016-03-31

View PDF (4 pages)

03/04/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (4 pages)

24/12/2015

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

View PDF (3 pages)

08/07/2015

Registered office address changed from 43 Davidson Road Croydon Greater London CR0 6DL to 36 Welbeck Avenue Bromley Kent BR1 5DW on 2015-07-08

View PDF (2 pages)

23/05/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (4 pages)

18/12/2014

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

View PDF (7 pages)

11/06/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (4 pages)

05/12/2013

Appointment of Mrs Dionne Nichols as a director

View PDF (2 pages)

27/11/2013

Statement of capital following an allotment of shares on 2013-11-16

View PDF (3 pages)

20/06/2013

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

View PDF (6 pages)

23/04/2013

Director's details changed for Mr Richard Nichols on 2013-04-08

View PDF (2 pages)

23/04/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (3 pages)

22/04/2013

Registered office address changed from 43 Davidson Road Croydon Greater London CR0 6DL England on 2013-04-22

View PDF (1 pages)

22/04/2013

Registered office address changed from 51 Coleridge Road Croydon CR07BS England on 2013-04-22

View PDF (1 pages)

13/03/2013

Termination of appointment of Amanda Drury as a secretary

View PDF (1 pages)

04/12/2012

Termination of appointment of Mark Drury as a director

View PDF (1 pages)

04/12/2012

Appointment of Mrs Dionne Nichols as a secretary

View PDF (1 pages)

04/04/2012

Appointment of Mr Mark John Drury as a director

View PDF (2 pages)

04/04/2012

Appointment of Mrs Amanda Jane Drury as a secretary

View PDF (1 pages)

16/03/2012

Incorporation

View PDF (24 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

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

23/05/2026

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)

2021
3
5.32K
-
0.00
-
-

2022
3
25.24K
-
0.00
-
-

2023
6
48.80K
-
0.00
-
-

2023
6
48.80K
-
0.00
-
-

Employees

2023

Employees

6 100 % *

Net Assets(GBP)

48.80K £93.37 % *

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
Mr Richard Nichols	Director	16/03/2012 - Present	-
Drury, Mark John	Director	04/04/2012 - 29/11/2012	2
Nichols, Dionne	Director	03/12/2013 - Present	-
Nichols, Dionne	Secretary	02/12/2012 - Present	-
Drury, Amanda Jane	Secretary	04/04/2012 - 14/01/2013	-

Persons with Significant Control

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

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Description

About BASE SOLUTIONS LIMITED

BASE SOLUTIONS LIMITED is an(a) Active company incorporated on 16/03/2012 with the registered office located at 116 Blackfen Road, Sidcup, Kent DA15 8SW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BASE SOLUTIONS LIMITED?

BASE SOLUTIONS LIMITED is currently Active. It was registered on 16/03/2012 .

Where is BASE SOLUTIONS LIMITED located?

BASE SOLUTIONS LIMITED is registered at 116 Blackfen Road, Sidcup, Kent DA15 8SW.

What does BASE SOLUTIONS LIMITED do?

BASE SOLUTIONS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BASE SOLUTIONS LIMITED have?

BASE SOLUTIONS LIMITED had 6 employees in 2023.

What is the latest filing for BASE SOLUTIONS LIMITED?

The latest filing was on 30/04/2026: Total exemption full accounts made up to 2026-03-31.