BASE-FLOW LTD - KEIGHLEY


Company Profile Company Filings

Overview

BASE-FLOW LTD is a Private Limited Company from KEIGHLEY ENGLAND and has the status: Active.
BASE-FLOW LTD was incorporated 5 years ago on 01/08/2018 and has the registered number: 11495518. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

BASE-FLOW LTD - KEIGHLEY

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

BASE-FLOW PRODUCTION CENTRE LEE MILLS
KEIGHLEY
BD21 4QW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER EDWARD HOLDSWORTH Aug 1969 British Director 2022-09-01 CURRENT
MR SIMON ARSCOTT Sep 1966 British Director 2022-09-01 CURRENT
MR BRIAN PATRICK ROGERS Sep 1956 Irish Director 2020-02-14 UNTIL 2022-08-24 RESIGNED
MR JONATHAN BOND Mar 1971 British Director 2018-08-01 UNTIL 2024-02-01 RESIGNED
MR TERRY BARRATT Feb 1971 British Director 2018-08-01 UNTIL 2020-02-13 RESIGNED
MRS. JOANNA LOUISE WEBB Jun 1967 British Director 2022-04-01 UNTIL 2024-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Arscott 2022-12-14 9/1966 Keighley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Brian Patrick Rogers 2020-02-14 - 2022-08-24 9/1956 Kettering   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Terry Barratt 2018-08-02 - 2020-02-13 2/1971 Corby   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Bond 2018-08-01 3/1971 Plymouth   Devon Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SMART PEAR LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
PH CREATIVE PROJECTS LTD YORK ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
REUSABLE CUP COMPANY LTD KEIGHLEY ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
LINE-MATE LIMITED KEIGHLEY ENGLAND Active DORMANT 22290 - Manufacture of other plastic products
NUNTIUS TECH LTD FLEET ENGLAND Dissolved... DORMANT 74100 - specialised design activities
PARAGON ENTERTAINMENT INVESTMENTS LIMITED GRAND CAYMAN CAYMAN ISLANDS Dissolved... NO ACCOUNTS FILED None Supplied
PARAGON ENTERTAINMENT LIMITED GRAND CAYMAN CAYMAN ISLANDS Dissolved... GROUP None Supplied
FILLMORE ENTERTAINMENTS LLP YORK ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Base-Flow Ltd 31/01/2023 iXBRL 2023-10-11 31-01-2023 £39,908 Cash £-109,033 equity
Base-Flow Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-21 31-01-2022 £22,019 Cash £94,102 equity
Base-Flow Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-30 31-01-2021 £29,489 Cash £165,108 equity
Base-Flow Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-01 31-01-2020 £3,705 Cash £-63,931 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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REUSABLE CUP COMPANY LTD KEIGHLEY ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
CONCEPTRUS LTD KEIGHLEY UNITED KINGDOM Active MICRO ENTITY 33190 - Repair of other equipment
LINE-MATE LIMITED KEIGHLEY ENGLAND Active DORMANT 22290 - Manufacture of other plastic products
TOTAL ESCALATORS LIMITED KEIGHLEY ENGLAND Active TOTAL EXEMPTION FULL 33120 - Repair of machinery
GREEENRUS LTD KEIGHLEY ENGLAND Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
SOUTH STREET METALS LLP KEIGHLEY Active TOTAL EXEMPTION FULL None Supplied