BASECAMP BREWS LTD

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BASECAMP BREWS LTD

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Key Data

Status

Active

Company No.

09573563

Incorporation date

05/05/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

Evolution House Iceni Court, Delft Way, Norwich, Norfolk NR6 6BBCopy
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Latest events (Record since 05/05/2015)
dot icon10/10/2025
Confirmation statement made on 2025-10-09 with updates
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon04/09/2025
Notification of Janoa B.V. as a person with significant control on 2025-04-15
dot icon04/09/2025
Change of details for Heineken Uk Limited as a person with significant control on 2025-05-05
dot icon03/09/2025
Cessation of Huib Van Bockel as a person with significant control on 2025-04-15
dot icon22/05/2025
Appointment of Mr Hans Henri Frank Van Velthoven as a director on 2025-05-15
dot icon22/05/2025
Termination of appointment of Petrus Wilhelmus Van Groeningen as a director on 2025-05-15
dot icon29/04/2025
Memorandum and Articles of Association
dot icon29/04/2025
Resolutions
dot icon22/04/2025
Appointment of Mr Rajeev Sathyesh as a director on 2025-04-15
dot icon22/04/2025
Statement of capital following an allotment of shares on 2025-04-15
dot icon22/04/2025
Notification of Heineken Uk Limited as a person with significant control on 2025-04-15
dot icon28/01/2025
Confirmation statement made on 2025-01-17 with updates
dot icon04/10/2024
Accounts for a small company made up to 2023-12-31
dot icon21/08/2024
Resolutions
dot icon21/08/2024
Memorandum and Articles of Association
dot icon16/08/2024
Cessation of Oventure Pte. Ltd as a person with significant control on 2024-08-08
dot icon15/08/2024
Termination of appointment of Rob Rijnders as a director on 2024-08-08
dot icon13/02/2024
Confirmation statement made on 2024-01-17 with updates
dot icon31/01/2024
Director's details changed for Mr Huib Van Bockel on 2024-01-01
dot icon31/01/2024
Change of details for Mr Huib Van Bockel as a person with significant control on 2024-01-01
dot icon31/01/2024
Director's details changed for Mr Petrus Wilhelmus Van Groeningen on 2024-01-01
dot icon31/01/2024
Director's details changed for Mr Rob Rijnders on 2024-01-01
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon09/03/2023
Confirmation statement made on 2023-01-17 with updates
dot icon20/01/2023
Change of details for Mr Huib Van Bockel as a person with significant control on 2023-01-17
dot icon20/01/2023
Change of details for Mr Huib Van Bockel as a person with significant control on 2023-01-17
dot icon19/01/2023
Change of details for Mr Huib Van Bockel as a person with significant control on 2023-01-17
dot icon19/01/2023
Director's details changed for Mr Huib Van Bockel on 2023-01-17
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon18/07/2022
Registration of charge 095735630001, created on 2022-07-15
dot icon23/03/2022
Confirmation statement made on 2022-01-17 with updates
dot icon08/10/2021
Director's details changed for Mr Petrus Wilhelmus Van Groeningen on 2021-10-08
dot icon08/10/2021
Director's details changed for Mr Huib Van Bockel on 2021-10-08
dot icon08/10/2021
Registered office address changed from Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB England to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 2021-10-08
dot icon08/10/2021
Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB England to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 2021-10-08
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon18/06/2021
Memorandum and Articles of Association
dot icon18/06/2021
Resolutions
dot icon02/04/2021
Director's details changed for Mr Huib Van Bockel on 2021-03-29
dot icon02/04/2021
Director's details changed for Mr Petrus Wilhelmus Van Groeningen on 2021-03-29
dot icon02/04/2021
Registered office address changed from Unit 1 Brooklands Court Kettering Venture Park Kettering NN15 6FD England to 1 Rushmills Northampton Northamptonshire NN4 7YB on 2021-04-02
dot icon02/04/2021
Director's details changed for Mr Rob Rijnders on 2021-03-29
dot icon23/02/2021
Confirmation statement made on 2021-01-17 with no updates
dot icon23/02/2021
Director's details changed for Mr Petrus Wilhelmus Van Groeningen on 2021-02-23
dot icon23/02/2021
Director's details changed for Mr Huib Van Bockel on 2021-02-23
dot icon24/06/2020
Total exemption full accounts made up to 2019-12-31
dot icon05/03/2020
Registered office address changed from Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU United Kingdom to Unit 1 Brooklands Court Kettering Venture Park Kettering NN15 6FD on 2020-03-05
dot icon30/01/2020
Second filing of a statement of capital following an allotment of shares on 2020-01-17
dot icon24/01/2020
Confirmation statement made on 2020-01-17 with updates
dot icon23/01/2020
Notification of Oventure Pte. Ltd as a person with significant control on 2020-01-17
dot icon23/01/2020
Change of details for Mr Huib Van Bockel as a person with significant control on 2020-01-17
dot icon23/01/2020
Statement of capital following an allotment of shares on 2020-01-17
dot icon30/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon07/06/2019
Statement of capital following an allotment of shares on 2019-06-07
dot icon23/05/2019
Previous accounting period shortened from 2019-05-31 to 2018-12-31
dot icon15/05/2019
Confirmation statement made on 2019-05-05 with updates
dot icon28/02/2019
Total exemption full accounts made up to 2018-05-31
dot icon22/01/2019
Appointment of Mr Rob Rijnders as a director on 2019-01-14
dot icon17/01/2019
Termination of appointment of William James Martin Bruce as a director on 2019-01-14
dot icon09/01/2019
Statement of capital following an allotment of shares on 2018-12-24
dot icon08/01/2019
Resolutions
dot icon19/12/2018
Statement of capital following an allotment of shares on 2018-12-18
dot icon01/08/2018
Resolutions
dot icon25/07/2018
Appointment of Mr William James Martin Bruce as a director on 2018-07-24
dot icon23/07/2018
Appointment of Mr Petrus Wilhelmus Van Groeningen as a director on 2018-07-19
dot icon02/07/2018
Certificate of change of name
dot icon02/07/2018
Change of name notice
dot icon11/06/2018
Change of details for Mr Huib Van Bockel as a person with significant control on 2017-07-01
dot icon11/06/2018
Director's details changed for Mr Huib Van Bockel on 2017-07-01
dot icon15/05/2018
Confirmation statement made on 2018-05-05 with updates
dot icon28/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon24/05/2017
Confirmation statement made on 2017-05-05 with updates
dot icon05/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon17/12/2016
Statement of capital following an allotment of shares on 2016-09-08
dot icon24/08/2016
Statement of capital following an allotment of shares on 2016-05-31
dot icon02/06/2016
Annual return made up to 2016-05-05 with full list of shareholders
dot icon05/05/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

23
2022
change arrow icon-68.63 % *

* during past year

Cash in Bank

£262,611.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
22
1.93M
-
0.00
837.24K
-
2022
23
1.46M
-
0.00
262.61K
-
2022
23
1.46M
-
0.00
262.61K
-

Employees

2022

Employees

23 Ascended5 % *

Net Assets(GBP)

1.46M £Descended-24.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

262.61K £Descended-68.63 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rijnders, Rob
Director
14/01/2019 - 08/08/2024
-
Van Groeningen, Petrus Wilhelmus
Director
19/07/2018 - 15/05/2025
-
Van Bockel, Huib
Director
05/05/2015 - Present
2
Mr. William James Martin Bruce
Director
24/07/2018 - 14/01/2019
11
Sathyesh, Rajeev
Director
15/04/2025 - Present
2

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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

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Description

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About BASECAMP BREWS LTD

BASECAMP BREWS LTD is an(a) Active company incorporated on 05/05/2015 with the registered office located at Evolution House Iceni Court, Delft Way, Norwich, Norfolk NR6 6BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of BASECAMP BREWS LTD?

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BASECAMP BREWS LTD is currently Active. It was registered on 05/05/2015 .

Where is BASECAMP BREWS LTD located?

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BASECAMP BREWS LTD is registered at Evolution House Iceni Court, Delft Way, Norwich, Norfolk NR6 6BB.

What does BASECAMP BREWS LTD do?

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BASECAMP BREWS LTD operates in the Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007) sector.

How many employees does BASECAMP BREWS LTD have?

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BASECAMP BREWS LTD had 23 employees in 2022.

What is the latest filing for BASECAMP BREWS LTD?

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The latest filing was on 10/10/2025: Confirmation statement made on 2025-10-09 with updates.