BASE24 LIMITED - NEWTOWN
| Company Profile | Company Filings |
Overview
BASE24 LIMITED is a Private Limited Company from NEWTOWN UNITED KINGDOM and has the status: Active.
BASE24 LIMITED was incorporated 5 years ago on 28/01/2019 and has the registered number: 11790740. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BASE24 LIMITED was incorporated 5 years ago on 28/01/2019 and has the registered number: 11790740. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BASE24 LIMITED - NEWTOWN
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
UNIT C
NEWTOWN
POWYS
SY16 4LE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2023 | 18/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD GRAHAM REES | Oct 1971 | British | Director | 2019-01-28 | CURRENT |
| MR EMYR ELLIS DAVIES | Jan 1979 | British | Director | 2019-01-28 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rees Davies Holdings Limited | 2021-01-22 | Newtown Powys |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Emyr Ellis Davies | 2019-01-28 - 2021-01-22 | 1/1979 | Newtown Powys |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Edward Graham Rees | 2019-01-28 - 2021-01-22 | 10/1971 | Newtown Powys |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-10-28 | 31-01-2023 | 7,978 Cash 259 equity |
| ACCOUNTS - Final Accounts preparation | 2022-08-25 | 31-01-2022 | 152,190 Cash 65,105 equity |
| Micro-entity Accounts - BASE24 LIMITED | 2021-10-22 | 31-01-2021 | £100 equity |
| Dormant Company Accounts - BASE24 LIMITED | 2020-11-12 | 31-01-2020 | £100 equity |