BASE52 LTD - HITCHIN


Company Profile Company Filings

Overview

BASE52 LTD is a Private Limited Company from HITCHIN and has the status: Active.
BASE52 LTD was incorporated 20 years ago on 28/08/2003 and has the registered number: 04879721. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

BASE52 LTD - HITCHIN

This company is listed in the following categories:
69201 - Accounting and auditing activities
69203 - Tax consultancy

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

SUITE 9
HITCHIN
HERTFORDSHIRE
SG5 1LE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS URVASHI SHAH Dec 1984 British Director 2022-05-05 CURRENT
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2003-08-28 UNTIL 2003-08-28 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2003-08-28 UNTIL 2003-08-28 RESIGNED
PHILIP ANTHONY RUSHTON British Director 2003-08-28 UNTIL 2006-09-29 RESIGNED
MR FREDERICK JAMES MCBREEN Jul 1958 British Director 2022-05-12 UNTIL 2022-10-31 RESIGNED
PHILIP ANTHONY RUSHTON British Secretary 2003-08-28 UNTIL 2006-09-15 RESIGNED
MR FREDERICK JAMES MCBREEN Jul 1958 British Director 2003-08-28 UNTIL 2022-05-05 RESIGNED
MRS DELYTH RICHARDS Secretary 2021-03-19 UNTIL 2022-02-14 RESIGNED
MR STEWART PEART Secretary 2022-02-14 UNTIL 2022-05-05 RESIGNED
KAREN LINDSEY MCBREEN British Secretary 2006-09-15 UNTIL 2021-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
3e's Accountants Group Limited 2022-05-05 Harrow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Frederick James Mcbreen 2016-04-06 - 2022-05-05 7/1958 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P A RUSHTON LIMITED ESSEX Active MICRO ENTITY 69201 - Accounting and auditing activities
PROFSEARCH LTD BIRMINGHAM UNITED KINGDOM Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
3E'S ACCOUNTANTS LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
CROSS RETAIL LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
FINDYOURACCOUNTANT LIMITED HITCHIN Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BVM ASSOCIATES LTD HARROW ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BASE52 (NOTTINGHAM) LTD HITCHIN ENGLAND Dissolved... 69201 - Accounting and auditing activities
ATMOSFERA ACADEMY LONDON UNITED KINGDOM Dissolved... DORMANT 85600 - Educational support services
PRIMARY CARE ACCOUNTANCY LTD HITCHIN ENGLAND Dissolved... NO ACCOUNTS FILED 69201 - Accounting and auditing activities
MSMB ISSYOGA CENTRE LONDON LTD HARROW ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STOKE-ON-TRENT ACCOUNTANTS LTD LONGTON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
EDALISO GLOBAL SERVICES LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
GOLDEN HOMESAVER PROPERTY LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STU THE PHARMA LTD HARROW ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
SNS ABSOLUTE CARE LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
3E'S ACCOUNTANTS GROUP LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FUSION FINANCIAL SERVICES LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
SLP UK PROPERTY LIMITED HARROW ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
MILTON KEYNES ACCOUNTANTS LIMITED HARROW ENGLAND Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
BASE52 LTD 2024-03-29 30-04-2023 £72,174 Cash £30,359 equity
Base52 Ltd 2022-09-06 30-04-2022 £60,818 Cash
Base52 Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-29 31-03-2021 £87,002 Cash £7,896 equity
Base52 Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-15 31-03-2020 £22,285 Cash £-1,459 equity
Base52 Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-05 31-03-2018 £34,959 Cash £5,075 equity
Base52 Ltd - Accounts to registrar - small 17.1.1 2017-08-09 31-03-2017 £33,121 Cash £7,497 equity
Base52 Ltd - Abbreviated accounts 16.1 2016-06-02 31-03-2016 £30,335 Cash £27,537 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROSSCO LIMITED HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
PAUL CARPENTER PLASTERING & BUILDING CONTRACTS LIMITED HITCHIN Active TOTAL EXEMPTION FULL 43310 - Plastering
QUANTUMTECH LIMITED HITCHIN ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
S & R DEVELOPMENTS (SOUTHERN) LIMITED HITCHIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BAMBUKA LTD. HITCHIN UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
THE PROPERTY YARD LTD HITCHIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HEATHROW COMMUNITY ENGAGEMENT BOARD LIMITED HITCHIN ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
NELEH & CO LIMITED HITCHIN UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SECRET SCENT BOX LIMITED HITCHIN UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
TYN Y CAE LIMITED HITCHIN ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate