BASE79 LIMITED

Key Data

Status

Active

Company No.

06296106

Incorporation date

28/06/2007

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2007)

08/10/2025

Confirmation statement made on 2025-10-08 with no updates

View PDF (3 pages)

23/07/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

09/10/2024

Confirmation statement made on 2024-10-08 with no updates

View PDF (3 pages)

21/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

14/12/2023

Registered office address changed from The Varnish Works 3 Bravingtons Walk Kings Cross London N1 9AJ United Kingdom to 2 Stephen Streen London W1T 1AN on 2023-12-14

View PDF (1 pages)

09/10/2023

Confirmation statement made on 2023-10-08 with no updates

View PDF (3 pages)

25/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

10/10/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

05/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

05/07/2022

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

29/09/2021

Registered office address changed from 79-81 Borough Road London SE1 1DN England to The Varnish Works 3 Bravingtons Walk Kings Cross London N1 9AJ on 2021-09-29

View PDF (1 pages)

09/07/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

28/06/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

16/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

08/09/2020

Appointment of Ms Philippa Kate Norridge as a director on 2020-09-04

View PDF (2 pages)

08/09/2020

Appointment of Philippa Kate Norridge as a secretary on 2020-09-04

View PDF (2 pages)

08/09/2020

Termination of appointment of Vishal Jassal as a director on 2020-09-04

View PDF (1 pages)

08/09/2020

Termination of appointment of Vishal Jassal as a secretary on 2020-09-04

View PDF (1 pages)

18/08/2020

Previous accounting period extended from 2019-12-27 to 2019-12-31

View PDF (1 pages)

14/07/2020

Termination of appointment of Kate Maria Burns as a director on 2020-06-11

View PDF (1 pages)

29/06/2020

Appointment of Oliver Charles Green as a director on 2020-06-29

View PDF (2 pages)

29/06/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

27/02/2020

Appointment of Vishal Jassal as a director on 2020-02-27

View PDF (2 pages)

11/02/2020

Termination of appointment of Paul Alexander Campbell-White as a director on 2020-02-04

View PDF (1 pages)

22/11/2019

Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 2019-10-29

View PDF (1 pages)

01/10/2019

Director's details changed for Ms Kate Maria Burns on 2019-10-01

View PDF (2 pages)

01/10/2019

Secretary's details changed for Vishal Jassal on 2019-10-01

View PDF (1 pages)

01/10/2019

Registered office address changed from Third Floor 1 Neal Street London WC2H 9QL England to 79-81 Borough Road London SE1 1DN on 2019-10-01

View PDF (1 pages)

01/10/2019

Change of details for Brave Bison Limited as a person with significant control on 2019-10-01

View PDF (2 pages)

26/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

28/06/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

09/05/2019

Appointment of Ms Kate Maria Burns as a director on 2019-04-03

View PDF (2 pages)

09/05/2019

Appointment of Vishal Jassal as a secretary on 2019-04-29

View PDF (2 pages)

09/05/2019

Termination of appointment of Alex Davids as a secretary on 2019-04-16

View PDF (1 pages)

09/05/2019

Termination of appointment of Claire Elizabeth Hungate as a director on 2019-04-03

View PDF (1 pages)

29/06/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

29/06/2018

Register(s) moved to registered inspection location One New Change London EC4M 9AF

View PDF (1 pages)

19/04/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

02/11/2017

Appointment of Claire Elizabeth Hungate as a director on 2017-09-20

View PDF (2 pages)

02/11/2017

Appointment of Paul Campbell-White as a director on 2017-11-01

View PDF (2 pages)

20/09/2017

Termination of appointment of Ashley Calder Mackenzie as a director on 2017-09-19

View PDF (1 pages)

20/09/2017

Termination of appointment of Kevin Deeley as a director on 2017-09-15

View PDF (1 pages)

28/06/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

28/06/2017

Notification of Brave Bison Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/05/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

18/10/2016

Registration of charge 062961060003, created on 2016-10-12

View PDF (27 pages)

17/09/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

01/09/2016

Appointment of Ashley Calder Mackenzie as a director on 2016-08-25

View PDF (2 pages)

18/08/2016

Termination of appointment of Patrick Walker as a director on 2016-06-15

View PDF (1 pages)

29/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

29/06/2016

Register(s) moved to registered office address Third Floor 1 Neal Street London WC2H 9QL

View PDF (1 pages)

20/05/2016

Registered office address changed from 1 Neal Street, London Neal Street London WC2H 9QL England to Third Floor 1 Neal Street London WC2H 9QL on 2016-05-20

View PDF (1 pages)

20/05/2016

Appointment of Alex Davids as a secretary on 2016-05-20

View PDF (2 pages)

20/05/2016

Appointment of Kevin Deeley as a director on 2016-05-20

View PDF (2 pages)

20/05/2016

Termination of appointment of Niall Martin Dore as a secretary on 2016-05-20

View PDF (1 pages)

20/05/2016

Termination of appointment of Niall Martin Dore as a director on 2016-05-20

View PDF (1 pages)

04/02/2016

Termination of appointment of Charles Stacy Muirhead as a director on 2016-02-04

View PDF (1 pages)

19/11/2015

Termination of appointment of Michael Charles Broughton as a director on 2015-11-16

View PDF (1 pages)

09/10/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-06-28

View PDF (28 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

09/09/2015

Register(s) moved to registered inspection location One New Change London EC4M 9AF

View PDF (1 pages)

09/09/2015

Appointment of Niall Martin Dore as a secretary on 2015-09-09

View PDF (2 pages)

09/09/2015

Register inspection address has been changed to One New Change London EC4M 9AF

View PDF (1 pages)

09/09/2015

Director's details changed for Mr Patrick Walker on 2015-09-09

View PDF (2 pages)

09/09/2015

Appointment of Gravitas Company Secretarial Services Limited as a secretary on 2015-09-09

View PDF (2 pages)

09/09/2015

Termination of appointment of Gerard Cranley as a secretary on 2015-09-09

View PDF (1 pages)

26/08/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (17 pages)

22/04/2015

Appointment of Niall Martin Dore as a director on 2015-04-22

View PDF (2 pages)

17/02/2015

Appointment of Mr Michael Charles Broughton as a director on 2015-02-06

View PDF (2 pages)

15/01/2015

Termination of appointment of Charl Arno De Beer as a director on 2015-01-05

View PDF (1 pages)

17/12/2014

Miscellaneous

View PDF (1 pages)

02/12/2014

Termination of appointment of Kevin Deeley as a director on 2014-12-01

View PDF (1 pages)

17/11/2014

Termination of appointment of Richard Mansell as a director on 2014-11-17

View PDF (1 pages)

10/11/2014

Registered office address changed from , 9th Floor 107 Cheapside, London, EC2V 6DN to 1 Neal Street, London Neal Street London WC2H 9QL on 2014-11-10

View PDF (1 pages)

14/10/2014

Appointment of Mr Charles Stacy Muirhead as a director on 2014-08-01

View PDF (2 pages)

14/10/2014

Appointment of Mr Gerard Cranley as a secretary on 2014-08-01

View PDF (2 pages)

14/10/2014

Termination of appointment of Charles Stacy Muirhead as a director on 2014-08-01

View PDF (1 pages)

13/10/2014

Appointment of Mr Charles Stacy Muirhead as a director on 2014-08-01

View PDF (2 pages)

13/10/2014

Appointment of Mr Charl Arno De Beer as a director on 2014-08-01

View PDF (2 pages)

10/10/2014

Termination of appointment of Ohs Secretaries Limited as a secretary on 2014-08-01

View PDF (1 pages)

10/10/2014

Termination of appointment of Kevin Deeley as a secretary on 2014-08-01

View PDF (1 pages)

10/10/2014

Termination of appointment of Rory John Stirling as a director on 2014-08-01

View PDF (1 pages)

10/10/2014

Termination of appointment of Ashley Mackenzie as a director on 2014-08-01

View PDF (1 pages)

10/10/2014

Termination of appointment of Kay Christian Krafft as a director on 2014-08-01

View PDF (1 pages)

10/10/2014

Termination of appointment of Jason Ashley Bergsman as a director on 2014-08-01

View PDF (1 pages)

25/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (24 pages)

24/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (17 pages)

09/04/2014

Statement of capital following an allotment of shares on 2013-12-21

View PDF (5 pages)

01/04/2014

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

19/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (9 pages)

10/09/2013

Statement of capital following an allotment of shares on 2013-08-15

View PDF (6 pages)

10/09/2013

Resolutions

View PDF (16 pages)

09/08/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-06-28

View PDF (27 pages)

16/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (18 pages)

14/06/2013

Appointment of Jason Ashley Bergsman as a director

View PDF (2 pages)

13/06/2013

Termination of appointment of Jesse Jacobs as a director

View PDF (1 pages)

05/03/2013

Statement of capital following an allotment of shares on 2013-02-08

View PDF (5 pages)

05/03/2013

Statement of capital following an allotment of shares on 2013-02-14

View PDF (5 pages)

08/02/2013

Appointment of Kay Christian Krafft as a director

View PDF (2 pages)

24/01/2013

Termination of appointment of Peter Bazalgette as a director

View PDF (1 pages)

15/01/2013

Termination of appointment of Rupert Dilnott Cooper as a director

View PDF (1 pages)

15/01/2013

Termination of appointment of Kelvin Mackenzie as a director

View PDF (1 pages)

07/12/2012

Resolutions

View PDF (54 pages)

05/12/2012

Statement of capital following an allotment of shares on 2012-11-13

View PDF (5 pages)

03/12/2012

Appointment of Jesse Jacobs as a director

View PDF (2 pages)

03/12/2012

Appointment of Rory John Stirling as a director

View PDF (2 pages)

05/09/2012

Statement of capital following an allotment of shares on 2012-08-02

View PDF (5 pages)

14/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (9 pages)

31/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (15 pages)

31/07/2012

Director's details changed for Mr Patrick Walker on 2012-06-27

View PDF (2 pages)

20/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/12/2011

Termination of appointment of Tracey Dorée as a director

View PDF (1 pages)

10/11/2011

Director's details changed for Tracey Louisa Scribner on 2011-11-10

View PDF (2 pages)

14/10/2011

Statement of capital following an allotment of shares on 2011-08-08

View PDF (4 pages)

22/09/2011

Certificate of change of name

View PDF (3 pages)

19/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (9 pages)

19/09/2011

Appointment of Ohs Secretaries Limited as a secretary

View PDF (2 pages)

16/09/2011

Registered office address changed from , 11 Grassy Lane, Sevenoaks, Kent, TN13 1PN on 2011-09-16

View PDF (1 pages)

09/08/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (12 pages)

08/08/2011

Director's details changed for Tracey Louisa Scribner on 2011-08-08

View PDF (2 pages)

24/05/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

22/03/2011

Appointment of Mr Kevin Deeley as a director

View PDF (2 pages)

21/03/2011

Termination of appointment of Richard Mansell as a secretary

View PDF (1 pages)

21/03/2011

Appointment of Mr Kevin Deeley as a secretary

View PDF (1 pages)

23/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

22/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (12 pages)

22/07/2010

Director's details changed for Rupert Michael Walter James Dilnott Cooper on 2010-06-28

View PDF (2 pages)

22/07/2010

Director's details changed for Richard Mansell on 2010-06-28

View PDF (2 pages)

22/07/2010

Director's details changed for Ashley Mackenzie on 2010-06-28

View PDF (2 pages)

22/07/2010

Director's details changed for Kelvin Mackenzie on 2010-06-28

View PDF (2 pages)

01/07/2010

Appointment of Tracey Louisa Scribner as a director

View PDF (3 pages)

16/06/2010

Resolutions

View PDF (49 pages)

16/06/2010

Statement of capital following an allotment of shares on 2010-03-10

View PDF (9 pages)

16/06/2010

Resolutions

View PDF (6 pages)

16/06/2010

Change of share class name or designation

View PDF (2 pages)

12/11/2009

Appointment of Mr Patrick Walker as a director

View PDF (2 pages)

26/07/2009

Return made up to 28/06/09; full list of members

View PDF (11 pages)

30/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

26/02/2009

Accounting reference date extended from 30/06/2008 to 27/12/2008

View PDF (1 pages)

10/12/2008

Director appointed peter lytton bazalgette

View PDF (3 pages)

10/12/2008

Director appointed rupert michael walter james dilnott cooper

View PDF (4 pages)

04/12/2008

Ad 01/12/08\gbp si [email protected]=2790\gbp ic 24935.4/27725.4\

View PDF (3 pages)

04/12/2008

Capitals not rolled up

View PDF (2 pages)

27/11/2008

Secretary appointed richard mansell

View PDF (2 pages)

27/11/2008

Appointment terminated secretary ashley mackenzie

View PDF (1 pages)

31/07/2008

Appointment terminated director amanda mackenzie

View PDF (1 pages)

22/07/2008

Return made up to 28/06/08; full list of members

View PDF (9 pages)

22/07/2008

Ad 27/03/08\gbp si [email protected]=3600\gbp ic 20735/24335\

View PDF (4 pages)

22/07/2008

Ad 28/01/08\gbp si [email protected]=2625\gbp ic 18110/20735\

View PDF (2 pages)

19/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2007

New director appointed

View PDF (2 pages)

09/10/2007

Ad 21/09/07--------- £ si [email protected]=10653 £ ic 7457/18110

View PDF (2 pages)

09/10/2007

Ad 18/09/07--------- £ si [email protected]=7456 £ ic 1/7457

View PDF (2 pages)

09/10/2007

S-div 18/09/07

View PDF (1 pages)

09/10/2007

Resolutions

View PDF (4 pages)

09/10/2007

Resolutions

View PDF (3 pages)

09/10/2007

Resolutions

View PDF (2 pages)

09/10/2007

Resolutions

View PDF (2 pages)

09/10/2007

Resolutions

View PDF (46 pages)

09/10/2007

£ nc 100/60000 18/09/07

View PDF (1 pages)

09/10/2007

New director appointed

View PDF (4 pages)

05/09/2007

New director appointed

View PDF (2 pages)

29/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

29/06/2007

Secretary resigned

View PDF (1 pages)

29/06/2007

Director resigned

View PDF (1 pages)

28/06/2007

Incorporation

View PDF (9 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

Check business linkages of BASE79 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
311.00K
-
0.00
-
-

2022
0
311.00K
-
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
Dilnott-Cooper, Rupert Michael Walter James	Director	01/12/2008 - 16/10/2012	15
Ms Tracy Louisa Doree	Director	10/03/2010 - 10/11/2011	9
Hungate, Claire Elizabeth	Director	20/09/2017 - 03/04/2019	34
FORM 10 DIRECTORS FD LTD	Nominee Director	28/06/2007 - 29/06/2007	41295
FORM 10 SECRETARIES FD LTD	Nominee Secretary	28/06/2007 - 29/06/2007	36449

Persons with Significant Control

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

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15/04/1996

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Description

About BASE79 LIMITED

BASE79 LIMITED is an(a) Active company incorporated on 28/06/2007 with the registered office located at 2 Stephen Streen, London W1T 1AN. 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 BASE79 LIMITED?

BASE79 LIMITED is currently Active. It was registered on 28/06/2007 .

Where is BASE79 LIMITED located?

BASE79 LIMITED is registered at 2 Stephen Streen, London W1T 1AN.

What does BASE79 LIMITED do?

BASE79 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BASE79 LIMITED?

The latest filing was on 08/10/2025: Confirmation statement made on 2025-10-08 with no updates.