BASWARE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05732676

Incorporation date

07/03/2006

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2006)

09/03/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

03/03/2026

Director's details changed for Mr Martti Tapani Nurminen on 2022-02-01

View PDF (2 pages)

02/12/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

14/03/2025

Confirmation statement made on 2025-03-07 with updates

View PDF (5 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

26/06/2024

Second filing of Confirmation Statement dated 2019-03-07

View PDF (3 pages)

10/06/2024

Resolutions

View PDF (5 pages)

05/06/2024

Second filing of Confirmation Statement dated 2017-03-07

View PDF (3 pages)

04/06/2024

Statement of capital following an allotment of shares on 2024-05-24

View PDF (3 pages)

11/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

12/12/2023

Appointment of Jason Mark Kurtz as a director on 2023-11-02

View PDF (2 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

03/05/2023

Cessation of Basware Oy as a person with significant control on 2022-12-10

View PDF (1 pages)

03/05/2023

Notification of a person with significant control statement

View PDF (2 pages)

06/04/2023

Registration of charge 057326760001, created on 2023-04-06

View PDF (44 pages)

14/03/2023

Change of details for Basware Oyj as a person with significant control on 2023-01-18

View PDF (2 pages)

14/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

13/02/2023

Termination of appointment of Klaus Andersen as a director on 2023-01-19

View PDF (1 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (149 pages)

07/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

29/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

18/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (32 pages)

18/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (107 pages)

18/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

18/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

30/06/2021

Director's details changed for Mr Klaus Andersen on 2020-09-01

View PDF (2 pages)

30/06/2021

Director's details changed for Mr Klaus Andersen on 2019-06-20

View PDF (2 pages)

09/03/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

06/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (35 pages)

06/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (96 pages)

06/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

06/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

09/03/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

13/02/2020

Appointment of Mr Martti Tapani Nurminen as a director on 2019-12-02

View PDF (2 pages)

13/02/2020

Termination of appointment of Tuija Irmeli Mantyniemi as a director on 2019-12-02

View PDF (1 pages)

17/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (33 pages)

17/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (105 pages)

17/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

17/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

24/04/2019

Appointment of Tuija Irmeli Mantyniemi as a director on 2019-03-11

View PDF (2 pages)

18/04/2019

Termination of appointment of Vesa Tapio Tykkylainen as a director on 2019-03-11

View PDF (1 pages)

18/04/2019

Termination of appointment of Niclas Rosenlew as a director on 2019-03-11

View PDF (1 pages)

18/04/2019

Appointment of Mr Klaus Andersen as a director on 2019-03-11

View PDF (2 pages)

11/03/2019

Confirmation statement made on 2019-03-07 with updates

View PDF (5 pages)

02/01/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

02/01/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

23/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (26 pages)

23/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (96 pages)

23/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

23/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

12/04/2018

Confirmation statement made on 2018-03-07 with updates

View PDF (5 pages)

11/01/2018

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (28 pages)

11/01/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (165 pages)

03/01/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

03/01/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

10/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (6 pages)

01/03/2017

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (25 pages)

01/03/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (161 pages)

15/02/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

15/02/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

09/01/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

09/01/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

20/12/2016

Termination of appointment of Amabel Bonita Wendy Grant as a director on 2016-12-19

View PDF (1 pages)

07/10/2016

Appointment of Mr Vesa Tapio Tykkylainen as a director on 2016-09-26

View PDF (2 pages)

07/10/2016

Termination of appointment of Esa Erkki Tihilä as a director on 2016-09-26

View PDF (1 pages)

14/09/2016

Registered office address changed from 90 Fetter Lane London EC4A 1EQ England to 12 New Fetter Lane London EC4A 1JP on 2016-09-14

View PDF (1 pages)

15/04/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (37 pages)

15/01/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

15/01/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

03/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (31 pages)

30/07/2015

Change of share class name or designation

View PDF (3 pages)

30/07/2015

Resolutions

View PDF (17 pages)

27/07/2015

Sub-division of shares on 2015-07-07

View PDF (16 pages)

27/07/2015

Change of share class name or designation

View PDF (3 pages)

16/07/2015

Appointment of Ms Amabel Bonita Wendy Grant as a director on 2015-07-07

View PDF (2 pages)

16/07/2015

Certificate of change of name

View PDF (3 pages)

13/04/2015

Director's details changed for Mr Niklas Rosenlew on 2015-04-08

View PDF (2 pages)

13/04/2015

Appointment of Mr Niklas Rosenlew as a director on 2015-04-08

View PDF (2 pages)

13/04/2015

Appointment of Mr Esa Erkki Tihilä as a director on 2015-04-08

View PDF (2 pages)

13/04/2015

Termination of appointment of Jonathan Patrick Moynihan as a director on 2015-04-08

View PDF (1 pages)

13/04/2015

Termination of appointment of Martin Gordon Robert Stapleton as a director on 2015-04-08

View PDF (1 pages)

13/04/2015

Termination of appointment of Kully Janjuah as a director on 2015-04-08

View PDF (1 pages)

13/04/2015

Termination of appointment of Christopher John Latimer Haynes as a director on 2015-04-08

View PDF (1 pages)

13/04/2015

Termination of appointment of Nigel Richard Clifford as a director on 2015-04-08

View PDF (1 pages)

10/04/2015

Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR to 90 Fetter Lane London EC4A 1EQ on 2015-04-10

View PDF (1 pages)

27/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (32 pages)

05/08/2014

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

View PDF (31 pages)

04/06/2014

Resolutions

View PDF (2 pages)

20/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (32 pages)

01/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (32 pages)

10/04/2013

Termination of appointment of David Cooksey as a director

View PDF (1 pages)

03/04/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (33 pages)

27/11/2012

Change of share class name or designation

View PDF (2 pages)

10/08/2012

Group of companies' accounts made up to 2011-12-31

View PDF (32 pages)

07/06/2012

Change of share class name or designation

View PDF (2 pages)

27/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (28 pages)

19/03/2012

Director's details changed for Mr Christopher John Latimer Haynes on 2012-01-01

View PDF (2 pages)

27/02/2012

Appointment of Mr Nigel Richard Clifford as a director

View PDF (2 pages)

27/02/2012

Termination of appointment of Jim Knox as a director

View PDF (1 pages)

19/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (34 pages)

18/07/2011

Appointment of Sir David Cooksey as a director

View PDF (2 pages)

20/04/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (26 pages)

15/02/2011

Statement of capital following an allotment of shares on 2011-02-08

View PDF (10 pages)

15/02/2011

Change of share class name or designation

View PDF (2 pages)

15/02/2011

Resolutions

View PDF (37 pages)

20/12/2010

Appointment of Mr Jim Knox as a director

View PDF (2 pages)

14/12/2010

Termination of appointment of Veera Johnson as a director

View PDF (1 pages)

23/11/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (25 pages)

11/11/2010

Change of share class name or designation

View PDF (1 pages)

11/11/2010

Resolutions

View PDF (33 pages)

11/11/2010

Resolutions

View PDF (1 pages)

19/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (25 pages)

28/06/2010

Statement of capital following an allotment of shares on 2010-06-24

View PDF (9 pages)

06/04/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (26 pages)

12/03/2010

Director's details changed for Mr Jonathan Patrick Moynihan on 2010-03-11

View PDF (2 pages)

12/03/2010

Director's details changed for Mr Kully Janjuah on 2010-03-11

View PDF (2 pages)

06/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (23 pages)

23/06/2009

Ad 14/05/09\gbp si [email protected]=9.6433\gbp ic 5801428.725/5801438.3683\

View PDF (5 pages)

28/04/2009

Return made up to 07/03/09; full list of members

View PDF (12 pages)

27/04/2009

Director's change of particulars / christopher haynes / 27/04/2009

View PDF (1 pages)

09/03/2009

Resolutions

View PDF (30 pages)

02/03/2009

Ad 19/12/08\gbp si [email protected]=53.725\gbp ic 5801374.1711/5801427.8961\

View PDF (2 pages)

12/02/2009

Appointment terminated director ian murray

View PDF (1 pages)

09/01/2009

Appointment terminated secretary ruth yeoman

View PDF (1 pages)

18/12/2008

Nc inc already adjusted 28/11/08

View PDF (1 pages)

18/12/2008

Resolutions

View PDF (34 pages)

15/12/2008

Location of register of members (non legible)

View PDF (1 pages)

31/10/2008

Location of register of members

View PDF (1 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

19/06/2008

Location of register of members

View PDF (1 pages)

16/05/2008

Ad 09/05/08\gbp si [email protected]=94.1711\gbp ic 5801280/5801374.1711\

View PDF (2 pages)

01/04/2008

Return made up to 07/03/08; full list of members

View PDF (54 pages)

21/12/2007

Ad 05/12/07--------- £ si 800000@1=800000 £ ic 5001277/5801277

View PDF (2 pages)

28/11/2007

Director resigned

View PDF (1 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

01/10/2007

Ad 27/09/07--------- £ si [email protected] £ ic 5001277/5001277

View PDF (2 pages)

18/09/2007

Director resigned

View PDF (1 pages)

01/09/2007

Ad 27/06/07--------- £ si [email protected]=1 £ ic 5001276/5001277

View PDF (2 pages)

25/06/2007

Ad 13/06/07--------- £ si 1500000@1=1500000 £ ic 3501276/5001276

View PDF (2 pages)

15/06/2007

Ad 23/05/07--------- £ si [email protected]=2 £ ic 3501274/3501276

View PDF (5 pages)

16/04/2007

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

View PDF (18 pages)

01/03/2007

Ad 15/02/07--------- £ si [email protected]=24 £ ic 3501250/3501274

View PDF (3 pages)

22/02/2007

New director appointed

View PDF (3 pages)

29/11/2006

Ad 17/11/06--------- £ si [email protected] £ ic 3501250/3501250

View PDF (2 pages)

16/11/2006

Ad 07/11/06--------- £ si 2000000@1=2000000 £ ic 1501250/3501250

View PDF (2 pages)

23/10/2006

Resolutions

View PDF (31 pages)

19/09/2006

Ad 12/09/06--------- £ si [email protected]=1 £ ic 1501249/1501250

View PDF (2 pages)

18/09/2006

Ad 31/08/06--------- £ si [email protected]=4 £ ic 1501245/1501249

View PDF (2 pages)

18/09/2006

Ad 31/08/06--------- £ si [email protected]=45 £ ic 1501200/1501245

View PDF (4 pages)

07/09/2006

New director appointed

View PDF (1 pages)

07/09/2006

New director appointed

View PDF (1 pages)

07/09/2006

New director appointed

View PDF (1 pages)

10/08/2006

Director resigned

View PDF (1 pages)

10/08/2006

Director resigned

View PDF (1 pages)

10/08/2006

Director resigned

View PDF (1 pages)

02/08/2006

New director appointed

View PDF (2 pages)

28/07/2006

New director appointed

View PDF (1 pages)

27/07/2006

Memorandum and Articles of Association

View PDF (29 pages)

27/07/2006

Resolutions

View PDF (4 pages)

17/07/2006

Memorandum and Articles of Association

View PDF (29 pages)

17/07/2006

Resolutions

View PDF (3 pages)

12/07/2006

New director appointed

View PDF (1 pages)

12/07/2006

New director appointed

View PDF (1 pages)

11/07/2006

New director appointed

View PDF (1 pages)

11/07/2006

Director resigned

View PDF (1 pages)

11/07/2006

New director appointed

View PDF (1 pages)

15/06/2006

Certificate of change of name

View PDF (2 pages)

08/06/2006

Ad 28/04/06--------- £ si [email protected]=700 £ ic 1500500/1501200

View PDF (2 pages)

08/06/2006

Ad 28/04/06--------- £ si [email protected]=500 £ ic 1500000/1500500

View PDF (2 pages)

08/06/2006

Ad 28/04/03--------- £ si 1499999@1=1499999 £ ic 1/1500000

View PDF (2 pages)

08/06/2006

Memorandum and Articles of Association

View PDF (29 pages)

08/06/2006

Resolutions

View PDF (4 pages)

07/06/2006

Nc inc already adjusted 19/04/06

View PDF (1 pages)

07/06/2006

Resolutions

View PDF (0 pages)

07/06/2006

Resolutions

View PDF (0 pages)

07/06/2006

Resolutions

View PDF (0 pages)

07/06/2006

Resolutions

View PDF (0 pages)

07/06/2006

Resolutions

View PDF (30 pages)

25/05/2006

Certificate of change of name

View PDF (2 pages)

22/05/2006

Conve 28/04/06

View PDF (1 pages)

29/03/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

07/03/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BASWARE HOLDINGS 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

31/12/2024

Next confirmation date

07/03/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hirtzel, Simon George Michael	Director	31/08/2006 - 07/09/2007	41
Hirtzel, Simon George Michael	Director	07/03/2006 - 07/07/2006	41
Grant, Amabel Bonita Wendy	Director	07/07/2015 - 19/12/2016	5
Janjuah, Kully	Director	07/03/2006 - 01/08/2006	56
Janjuah, Kully	Director	31/08/2006 - 08/04/2015	56

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BASWARE HOLDINGS LIMITED

BASWARE HOLDINGS LIMITED is an(a) Active company incorporated on 07/03/2006 with the registered office located at 12 New Fetter Lane, London EC4A 1JP. There are currently 2 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 BASWARE HOLDINGS LIMITED?

BASWARE HOLDINGS LIMITED is currently Active. It was registered on 07/03/2006 .

Where is BASWARE HOLDINGS LIMITED located?

BASWARE HOLDINGS LIMITED is registered at 12 New Fetter Lane, London EC4A 1JP.

What does BASWARE HOLDINGS LIMITED do?

BASWARE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BASWARE HOLDINGS LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-07 with no updates.