BASEWARE LIMITED

Key Data

Status

Active

Company No.

03166744

Incorporation date

01/03/1996

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 01/03/1996)

13/04/2026

Change of details for Mrs Teresa Deverell as a person with significant control on 2026-04-13

View PDF (2 pages)

13/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

14/08/2025

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

View PDF (8 pages)

27/03/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

09/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

18/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (4 pages)

18/03/2024

Change of details for Mrs Linda Clark as a person with significant control on 2024-03-18

View PDF (2 pages)

13/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

15/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

26/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

15/03/2022

Change of details for Mrs Teresa Deverell as a person with significant control on 2016-04-06

View PDF (2 pages)

15/03/2022

Change of details for Mrs Linda Clark as a person with significant control on 2016-04-06

View PDF (2 pages)

15/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

16/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

31/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

14/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

11/03/2020

Notification of Linda Clark as a person with significant control on 2016-04-06

View PDF (2 pages)

11/03/2020

Confirmation statement made on 2020-03-01 with updates

View PDF (3 pages)

11/03/2020

Notification of Teresa Deverell as a person with significant control on 2016-04-06

View PDF (3 pages)

10/03/2020

Withdrawal of a person with significant control statement on 2020-03-10

View PDF (2 pages)

18/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

15/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

10/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

12/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

11/10/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

09/03/2017

Secretary's details changed for Teresa Selina Court on 2017-03-01

View PDF (1 pages)

09/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

24/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

03/08/2016

Director's details changed for Teresa Selina Court on 2016-07-25

View PDF (2 pages)

02/08/2016

Director's details changed for Linda Marion Fairey on 2016-07-25

View PDF (2 pages)

01/08/2016

Secretary's details changed for Teresa Selina Court on 2016-07-25

View PDF (1 pages)

01/06/2016

Registered office address changed from , C/O F E Hawkes & Co, Danesbury House 49 Cardiff Road, Luton, Bedfordshire, LU1 1PP to 206 Endeavour House Wrest Park Silsoe Bedford MK45 4HS on 2016-06-01

View PDF (1 pages)

29/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (5 pages)

20/07/2015

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

View PDF (7 pages)

16/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (5 pages)

19/01/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

07/11/2014

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

View PDF (7 pages)

03/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (5 pages)

17/10/2013

Registered office address changed from , Manor Farm, Pebblemoor Edlesborough, Dunstable, Bedfordshire, LU6 2HZ on 2013-10-17

View PDF (1 pages)

31/07/2013

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

View PDF (7 pages)

02/04/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (5 pages)

13/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

21/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (5 pages)

12/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

24/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (5 pages)

23/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

19/03/2010

Director's details changed for Linda Marion Fairey on 2010-03-01

View PDF (2 pages)

19/03/2010

Director's details changed for Teresa Selina Court on 2010-03-01

View PDF (2 pages)

19/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

02/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

10/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

13/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

06/03/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

25/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

26/03/2007

Return made up to 01/03/07; full list of members

View PDF (3 pages)

29/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

01/03/2006

Return made up to 01/03/06; full list of members

View PDF (3 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

08/03/2005

Return made up to 01/03/05; full list of members

View PDF (7 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

10/03/2004

Return made up to 01/03/04; full list of members

View PDF (7 pages)

29/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

13/03/2003

Return made up to 01/03/03; full list of members

View PDF (7 pages)

18/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

27/02/2002

Return made up to 01/03/02; full list of members

View PDF (6 pages)

09/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

12/03/2001

Return made up to 01/03/01; full list of members

View PDF (6 pages)

05/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

07/03/2000

Return made up to 01/03/00; full list of members

View PDF (6 pages)

06/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

14/01/2000

Registered office changed on 14/01/00 from: 14 maldon court, carlton road, harpenden, hertfordshire AL5 4TB

View PDF (1 pages)

09/03/1999

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

26/02/1999

Return made up to 01/03/99; no change of members

View PDF (4 pages)

02/11/1998

Registered office changed on 02/11/98 from: 10 kirkwick avenue, harpenden, hertfordshire AL5 2QL

View PDF (1 pages)

18/04/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

10/03/1998

Return made up to 01/03/98; no change of members

View PDF (4 pages)

16/06/1997

Ad 19/03/96--------- £ si 2@1

View PDF (2 pages)

02/05/1997

Registered office changed on 02/05/97 from: 10 kirkwick avenue, harpenden, hertfordshire AL5 2QL

View PDF (1 pages)

02/05/1997

Return made up to 01/03/97; full list of members

View PDF (6 pages)

09/04/1997

Registered office changed on 09/04/97 from: 10 cherry court way, leighton buzzard, bedford, bedfordshire LU7 8UH

View PDF (1 pages)

18/05/1996

Particulars of mortgage/charge

View PDF (0 pages)

02/05/1996

New director appointed

View PDF (2 pages)

02/05/1996

Secretary resigned

View PDF (1 pages)

02/05/1996

New director appointed

View PDF (2 pages)

02/05/1996

Director resigned

View PDF (1 pages)

02/05/1996

New secretary appointed

View PDF (2 pages)

02/05/1996

Registered office changed on 02/05/96 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

01/03/1996

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-7.69 % *

* during past year

Cash in Bank

£13,435.00

Business linkages

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

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

01/03/2026

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
0
469.02K
-
0.00
9.62K
-

2022
0
449.78K
-
0.00
14.56K
-

2023
0
448.56K
-
0.00
13.44K
-

2023
0
448.56K
-
0.00
13.44K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

448.56K £-0.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.44K £-7.69 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/02/1996 - 18/03/1996	99600
INSTANT COMPANIES LIMITED	Nominee Director	29/02/1996 - 18/03/1996	43699
Deverell, Teresa Selina	Director	19/03/1996 - Present	2
Deverell, Teresa Selina	Secretary	18/03/1996 - Present	-
Clarke, Linda Marion	Director	19/03/1996 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About BASEWARE LIMITED

BASEWARE LIMITED is an(a) Active company incorporated on 01/03/1996 with the registered office located at 206 Endeavour House Wrest Park, Silsoe, Bedford MK45 4HS. There are currently 3 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 BASEWARE LIMITED?

BASEWARE LIMITED is currently Active. It was registered on 01/03/1996 .

Where is BASEWARE LIMITED located?

BASEWARE LIMITED is registered at 206 Endeavour House Wrest Park, Silsoe, Bedford MK45 4HS.

What does BASEWARE LIMITED do?

BASEWARE 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 BASEWARE LIMITED?

The latest filing was on 13/04/2026: Change of details for Mrs Teresa Deverell as a person with significant control on 2026-04-13.