BASETHEME LIMITED - CARDIFF


Company Profile Company Filings

Overview

BASETHEME LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
BASETHEME LIMITED was incorporated 18 years ago on 31/10/2005 and has the registered number: 05607348. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BASETHEME LIMITED - CARDIFF

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O WHITE DOVE SECURITIES LTD
CARDIFF
SOUTH GLAMORGAN
CF11 8WD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RONALD JOHN HUGHES Dec 1936 British Director 2006-03-20 CURRENT
MR RICHARD CHARLES HUGHES Sep 1966 British Director 2022-02-18 CURRENT
MR EDWARD RHYS HUGHES Oct 1968 British Director 2022-02-18 CURRENT
SUSAN BUHAGIAR Jun 1960 British Nominee Director 2005-10-31 UNTIL 2006-03-20 RESIGNED
BRYAN BUHAGIAR British Nominee Secretary 2005-10-31 UNTIL 2006-03-20 RESIGNED
MARGARET RACHEL FRANCIS British Secretary 2006-03-20 UNTIL 2021-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Rhys Hughes 2016-04-06 - 2020-11-17 10/1968 Ownership of shares 25 to 50 percent
Mr Richard Charles Hughes 2016-04-06 9/1966 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITE DOVE GARAGES LIMITED Active FULL 45111 - Sale of new cars and light motor vehicles
WHITE DOVE SECURITIES LIMITED Active GROUP 70100 - Activities of head offices
WHITE DOVE MOTOR SERVICES LIMITED Active SMALL 68209 - Other letting and operating of own or leased real estate
WHITE DOVE CONTRACTS LIMITED Active SMALL 77110 - Renting and leasing of cars and light motor vehicles
WHITE DOVE TRADING LIMITED Active DORMANT 99999 - Dormant Company
RHEH HOLDINGS LIMITED CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WHITE DOVE GROUP LIMITED CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WDS DORMCO LIMITED CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BASETHEME_LIMITED - Accounts 2023-09-30 31-12-2022 £23,508 Cash £163,613 equity
BASETHEME_LIMITED - Accounts 2022-12-23 31-12-2021 £8,533 Cash £157,571 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITE DOVE GARAGES LIMITED Active FULL 45111 - Sale of new cars and light motor vehicles
WHITE DOVE SECURITIES LIMITED Active GROUP 70100 - Activities of head offices
WHITE DOVE MOTOR SERVICES LIMITED Active SMALL 68209 - Other letting and operating of own or leased real estate
WHITE DOVE CONTRACTS LIMITED Active SMALL 77110 - Renting and leasing of cars and light motor vehicles
WHITE DOVE TRADING LIMITED Active DORMANT 99999 - Dormant Company