FIRST BASE LIMITED
Active - Accounts Filed
General Information
NAME
FIRST BASE LIMITED
COMPANY NUMBER
04541136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
20/09/2002
(22 years and 3 months old)
WEBSITE
www.firstbase.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 9EL
Telephone: 02078515555
TPS: No
40 Queen Anne Street
London
W1G 9EL
91 Wimpole Street
London
W1G 0EF
Telephone: 78515555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST BASE LIMITED | Active - Accounts Filed | View Report |
| ARDMORE FIRST BASE PARTNERSHIP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIRST BASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRST BASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST BASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2002 - Present (22 years and 3 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 22 Past: 57 |
View Report |
|
29/09/2006 - Present (18 years and 2 months) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 6 Past: 94 |
View Report |
|
12/11/2007 - Present (17 years and 1 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 5 Past: 21 |
View Report |
|
04/03/2011 - Present (13 years and 9 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
18/10/2012 - Present (12 years and 2 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 12 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST BASE LIMITED | Active - Accounts Filed | View Report |
| ARDMORE FIRST BASE PARTNERSHIP LIMITED | Non-Trading | View Report |
| FIRST AFFORDABLE LIMITED | Active - Accounts Filed | View Report |
| FIRST BASE (FT) LIMITED | Non-Trading | View Report |
| FIRST BASE BCR LIMITED | Company is dissolved | View Report |
| FIRST BASE BRIGHTON LIMITED | Active - Accounts Filed | View Report |
| FIRST BASE EV LIMITED | Active - Accounts Filed | View Report |
| FIRST BASE LAND LIMITED | Active - Accounts Filed | View Report |
| 22 AMELIA STREET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| FBLP LIMITED | Active - Accounts Filed | View Report |
| 52 HOLLOWAY ROAD LIMITED | Company is dissolved | View Report |
| ADELAIDE WHARF MANAGEMENT LIMITED | Non-Trading | View Report |
| FIRST BASE LIPTON ROGERS LIMITED | Non-Trading | View Report |
| FIRST BASE RAVENSBURY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 31/07/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 21/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 22/06/2020 | New Confirmation Statement filed |
| 17/04/2020 | Paul Andrew Pollard (914643457) has left the board |
| 10/08/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 21/11/2016 | Kathryn Mary Ives (915095441) has left the board |
| 08/06/2016 | New Annual Return filed |
| 06/06/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 06/04/2015 | Change in Reg. Office |
| 25/12/2014 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
| 21/03/2014 | New Accounts filed |
| 22/10/2013 | New Annual Return filed |
| 01/03/2013 | New Accounts filed |
| 19/02/2013 | New Board Member Kathryn Mary Ives (915095441) Appointed |
| 19/02/2013 | Kate Ives (917569510) has left the board |
| 12/02/2013 | New Board Member Kate Ives (917569510) Appointed |
| 03/10/2012 | New Annual Return filed |
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