Menna Overview
Here’s a quick overview of FIRST BASE LIMITED 👀 — a London based business that started in 2002.
FIRST BASE LIMITED
- Company statusactive
- Company No04541136
- Age23 years 10 months Incorporated 20 September 2002
- Officers5
Address
C/O Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL
FIRST BASE LIMITED is an active company incorporated on 20 September 2002 and based in London. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 28 March 2025. Next accounts due by 28 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 21 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 24 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Small
4 Years Ago on 27 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 14 Jun 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 30 Mar 2022
Resolution
4 Years Ago on 24 Dec 2021
Memorandum Articles
4 Years Ago on 24 Dec 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 22 Dec 2021
Capital Name Of Class Of Shares
4 Years Ago on 22 Dec 2021
Capital Allotment Shares
4 Years Ago on 21 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 17 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Apr 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Rupert James | director | Apr 1958 | 18 Oct 2012 |
| JESSUP, Barry Paul | director | Sep 1971 | 04 Mar 2011 |
| LIPTON, Elliot Stephen | director | Mar 1969 | 20 Sept 2002 |
| ROGERS, Peter William | director | Oct 1946 | 29 Sept 2006 |
| WADE, Phillip Alan | director | Dec 1962 | 12 Nov 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elliot Stephen Lipton | Mar 1969 | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of FIRST BASE LIMITED 👀 — a London based business that started in 2002.