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BASETEK (HOLDINGS) LIMITED

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BASETEK (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

06622012

Incorporation date

17/06/2008

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

3 Lytham Road, Ipswich, Suffolk IP3 9BLCopy
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Latest events (Record since 17/06/2008)
dot icon29/09/2025
Group of companies' accounts made up to 2024-12-31
View PDF (32 pages)
dot icon17/06/2025
Confirmation statement made on 2025-06-17 with no updates
View PDF (3 pages)
dot icon30/09/2024
Group of companies' accounts made up to 2023-12-31
View PDF (32 pages)
dot icon09/07/2024
Confirmation statement made on 2024-06-17 with no updates
View PDF (3 pages)
dot icon19/07/2023
Group of companies' accounts made up to 2022-12-31
View PDF (34 pages)
dot icon17/07/2023
Confirmation statement made on 2023-06-17 with no updates
View PDF (3 pages)
dot icon28/10/2022
Group of companies' accounts made up to 2021-12-31
View PDF (37 pages)
dot icon04/07/2022
Confirmation statement made on 2022-06-17 with no updates
View PDF (3 pages)
dot icon11/11/2021
Group of companies' accounts made up to 2020-12-31
View PDF (38 pages)
dot icon21/07/2021
Confirmation statement made on 2021-06-17 with no updates
View PDF (3 pages)
dot icon30/12/2020
Group of companies' accounts made up to 2019-12-31
View PDF (37 pages)
dot icon29/06/2020
Confirmation statement made on 2020-06-17 with no updates
View PDF (3 pages)
dot icon14/02/2020
Registered office address changed from 3 Ransomes Europark 3 Lytham Road Ipswich Suffolk IP3 9BF United Kingdom to 3 Lytham Road Ipswich Suffolk IP3 9BL on 2020-02-14
View PDF (1 pages)
dot icon13/02/2020
Registered office address changed from C/O Ip-City Centre Unit 16 Bath Street Ipswich Suffolk IP2 8SD to 3 Ransomes Europark 3 Lytham Road Ipswich Suffolk IP3 9BF on 2020-02-13
View PDF (1 pages)
dot icon29/11/2019
Appointment of Mrs Francoise Anne Ashfield as a director on 2019-11-29
View PDF (2 pages)
dot icon29/11/2019
Appointment of Mr Pierre Jamie Luke Ashfield as a director on 2019-11-29
View PDF (2 pages)
dot icon27/09/2019
Group of companies' accounts made up to 2018-12-31
View PDF (34 pages)
dot icon24/06/2019
Confirmation statement made on 2019-06-17 with no updates
View PDF (3 pages)
dot icon23/08/2018
Confirmation statement made on 2018-06-17 with updates
View PDF (5 pages)
dot icon01/08/2018
Group of companies' accounts made up to 2017-12-31
View PDF (33 pages)
dot icon20/03/2018
Resolutions
View PDF (17 pages)
dot icon02/10/2017
Group of companies' accounts made up to 2016-12-31
View PDF (29 pages)
dot icon30/06/2017
Confirmation statement made on 2017-06-17 with updates
View PDF (5 pages)
dot icon30/06/2017
Notification of Jamie Ashfield as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon06/02/2017
Change of share class name or designation
View PDF (2 pages)
dot icon12/01/2017
Resolutions
View PDF (11 pages)
dot icon29/09/2016
Group of companies' accounts made up to 2015-12-31
View PDF (28 pages)
dot icon29/06/2016
Annual return made up to 2016-06-17 with full list of shareholders
View PDF (4 pages)
dot icon14/10/2015
Group of companies' accounts made up to 2014-12-31
View PDF (24 pages)
dot icon09/07/2015
Annual return made up to 2015-06-17 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2014
Group of companies' accounts made up to 2013-12-31
View PDF (24 pages)
dot icon03/07/2014
Annual return made up to 2014-06-17 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2013
Group of companies' accounts made up to 2012-12-31
View PDF (22 pages)
dot icon09/07/2013
Annual return made up to 2013-06-17 with full list of shareholders
View PDF (4 pages)
dot icon14/09/2012
Group of companies' accounts made up to 2011-12-31
View PDF (23 pages)
dot icon19/07/2012
Annual return made up to 2012-06-17 with full list of shareholders
View PDF (4 pages)
dot icon09/03/2012
Resolutions
View PDF (10 pages)
dot icon09/03/2012
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon09/03/2012
Change of share class name or designation
View PDF (2 pages)
dot icon04/10/2011
Group of companies' accounts made up to 2010-12-31
View PDF (20 pages)
dot icon06/07/2011
Annual return made up to 2011-06-17 with full list of shareholders
View PDF (4 pages)
dot icon06/07/2011
Director's details changed for Mr Jamie Philip Ashfield on 2011-07-06
View PDF (2 pages)
dot icon16/11/2010
Registered office address changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA on 2010-11-16
View PDF (1 pages)
dot icon04/08/2010
Full accounts made up to 2009-12-31
View PDF (19 pages)
dot icon14/07/2010
Annual return made up to 2010-06-17 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2009
Group of companies' accounts made up to 2008-12-31
View PDF (20 pages)
dot icon02/07/2009
Return made up to 17/06/09; full list of members
View PDF (3 pages)
dot icon30/06/2009
Registered office changed on 30/06/2009 from unit 41 claydon business park gipping road great blakenham ipswich suffolk IP6 0NL
View PDF (1 pages)
dot icon07/02/2009
Accounting reference date shortened from 30/06/2009 to 31/12/2008
View PDF (1 pages)
dot icon06/01/2009
Resolutions
View PDF (2 pages)
dot icon06/01/2009
Ad 08/12/08\gbp si 20@1=20\gbp ic 1980/2000\
View PDF (2 pages)
dot icon06/01/2009
Statement of affairs
View PDF (11 pages)
dot icon06/01/2009
Ad 08/12/08\gbp si 1180@1=1180\gbp ic 800/1980\
View PDF (2 pages)
dot icon06/01/2009
Nc inc already adjusted 08/12/08
View PDF (2 pages)
dot icon06/01/2009
Resolutions
View PDF (2 pages)
dot icon17/06/2008
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

37
2022
change arrow icon+247.59 % *

* during past year

Cash in Bank

£1,388,970.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
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
37
767.00
-
0.00
399.60K
-
2022
37
767.00
-
0.00
1.39M
-
2022
37
767.00
-
0.00
1.39M
-

Employees

2022

Employees

37 Ascended0 % *

Net Assets(GBP)

767.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.39M £Ascended247.59 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ashfield, Jamie Philip
Director
17/06/2008 - Present
4
Ashfield, Pierre Jamie Luke
Director
29/11/2019 - Present
5
Ashfield, Francoise Anne
Director
29/11/2019 - Present
2

Persons with Significant Control

1
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 BASETEK (HOLDINGS) LIMITED

BASETEK (HOLDINGS) LIMITED is an(a) Active company incorporated on 17/06/2008 with the registered office located at 3 Lytham Road, Ipswich, Suffolk IP3 9BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 37 according to last financial statements.

Frequently Asked Questions

What is the current status of BASETEK (HOLDINGS) LIMITED?

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BASETEK (HOLDINGS) LIMITED is currently Active. It was registered on 17/06/2008 .

Where is BASETEK (HOLDINGS) LIMITED located?

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BASETEK (HOLDINGS) LIMITED is registered at 3 Lytham Road, Ipswich, Suffolk IP3 9BL.

What does BASETEK (HOLDINGS) LIMITED do?

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BASETEK (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BASETEK (HOLDINGS) LIMITED have?

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BASETEK (HOLDINGS) LIMITED had 37 employees in 2022.

What is the latest filing for BASETEK (HOLDINGS) LIMITED?

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The latest filing was on 29/09/2025: Group of companies' accounts made up to 2024-12-31.