BASERACE LIMITED

Key Data

Status

Active

Company No.

05476364

Incorporation date

09/06/2005

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2005)

02/12/2025

Confirmation statement made on 2025-11-24 with no updates

View PDF (3 pages)

22/10/2025

Total exemption full accounts made up to 2025-06-30

View PDF (6 pages)

11/12/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

09/10/2024

Total exemption full accounts made up to 2024-06-30

View PDF (6 pages)

05/12/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

06/10/2023

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

28/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

15/12/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

09/08/2022

Satisfaction of charge 054763640001 in full

View PDF (1 pages)

13/05/2022

Registration of charge 054763640001, created on 2022-05-10

View PDF (55 pages)

26/11/2021

Confirmation statement made on 2021-11-24 with updates

View PDF (4 pages)

24/11/2021

Cessation of Edgar Fielding as a person with significant control on 2021-11-16

View PDF (1 pages)

24/11/2021

Termination of appointment of Edgar Fielding as a director on 2021-11-16

View PDF (1 pages)

18/10/2021

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

16/07/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

15/07/2021

Change of details for Mrs Sally Ann Edgar as a person with significant control on 2020-09-03

View PDF (2 pages)

15/07/2021

Change of details for Mr Gary Joseph Edgar as a person with significant control on 2020-09-03

View PDF (2 pages)

15/07/2021

Director's details changed for Mrs Sally Ann Edgar on 2020-09-03

View PDF (2 pages)

15/07/2021

Director's details changed for Mr Gary Joseph Edgar on 2020-09-03

View PDF (2 pages)

03/09/2020

Registered office address changed from 15 Peaks Hill Purley Surrey CR8 3JG England to 34 Croydon Road Caterham Surrey CR3 6QB on 2020-09-03

View PDF (1 pages)

21/08/2020

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

30/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

15/08/2019

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

13/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

07/08/2018

Total exemption full accounts made up to 2018-06-30

View PDF (5 pages)

26/06/2018

Confirmation statement made on 2018-06-09 with updates

View PDF (3 pages)

05/01/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

14/06/2017

Termination of appointment of Philippa Fielding as a secretary on 2017-06-14

View PDF (1 pages)

14/06/2017

Appointment of Mr Gary Edgar as a secretary on 2017-06-14

View PDF (2 pages)

14/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (7 pages)

20/10/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (6 pages)

30/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (7 pages)

30/06/2016

Registered office address changed from Coppins, 3 Barnards Place South Croydon Surrey CR2 6DZ to 15 Peaks Hill Purley Surrey CR8 3JG on 2016-06-30

View PDF (1 pages)

30/06/2016

Director's details changed for Edgar Fielding on 2016-06-30

View PDF (2 pages)

30/06/2016

Director's details changed for Sally Ann Edgar on 2009-10-01

View PDF (2 pages)

30/06/2016

Secretary's details changed for Philippa Fielding on 2016-06-30

View PDF (1 pages)

30/06/2016

Director's details changed for Philippa Fielding on 2016-06-30

View PDF (2 pages)

22/06/2016

Director's details changed for Gary Joseph Edgar on 2009-10-01

View PDF (2 pages)

21/06/2016

Director's details changed for Gary Joseph Edgar on 2009-10-01

View PDF (2 pages)

23/07/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (6 pages)

20/07/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (7 pages)

16/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

19/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (7 pages)

16/09/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

10/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (7 pages)

19/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

26/07/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (7 pages)

31/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

13/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (7 pages)

01/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

14/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (6 pages)

14/06/2010

Director's details changed for Edgar Fielding on 2010-06-01

View PDF (2 pages)

14/06/2010

Director's details changed for Philippa Fielding on 2010-06-01

View PDF (2 pages)

14/06/2010

Director's details changed for Gary Joseph Edgar on 2010-06-01

View PDF (2 pages)

14/06/2010

Director's details changed for Sally Ann Edgar on 2010-06-01

View PDF (2 pages)

08/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

15/06/2009

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

View PDF (5 pages)

11/11/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (6 pages)

09/06/2008

Return made up to 09/06/08; full list of members

View PDF (5 pages)

11/02/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (6 pages)

15/06/2007

Return made up to 09/06/07; full list of members

View PDF (3 pages)

15/06/2007

Location of register of members

View PDF (1 pages)

12/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (6 pages)

21/07/2006

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

View PDF (8 pages)

09/06/2005

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+137.30 % *

* during past year

Cash in Bank

£8,977.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

24/11/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
3.14K
-
0.00
6.21K
-

2022
0
7.80K
-
0.00
3.78K
-

2023
0
4.50K
-
0.00
8.98K
-

2023
0
4.50K
-
0.00
8.98K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

4.50K £-42.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.98K £137.30 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Philippa Elsie Fielding	Director	09/06/2005 - Present	1
Fielding, Edgar	Director	09/06/2005 - 16/11/2021	1
Mr Gary Joseph Edgar	Director	09/06/2005 - Present	6
Mrs Sally Ann Edgar	Director	09/06/2005 - Present	1
Edgar, Gary	Secretary	14/06/2017 - Present	-

Persons with Significant Control

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

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Description

About BASERACE LIMITED

BASERACE LIMITED is an(a) Active company incorporated on 09/06/2005 with the registered office located at 34 Croydon Road, Caterham, Surrey CR3 6QB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BASERACE LIMITED?

BASERACE LIMITED is currently Active. It was registered on 09/06/2005 .

Where is BASERACE LIMITED located?

BASERACE LIMITED is registered at 34 Croydon Road, Caterham, Surrey CR3 6QB.

What does BASERACE LIMITED do?

BASERACE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BASERACE LIMITED?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-11-24 with no updates.