Menna Overview
Here’s a quick overview of BASETHEME LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 2005.
BASETHEME LIMITED
- Company statusactive
- Company No05607348
- Age20 years 9 months Incorporated 31 October 2005
- Officers3
Address
C/O White Dove Securities Ltd, Hadfield Road, Cardiff, South Glamorgan, CF11 8WD
BASETHEME LIMITED is an active company incorporated on 31 October 2005 and based in Cardiff, South Glamorgan. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 16 May 2024
Confirmation Statement With Updates
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 04 Oct 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 22 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 23 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 23 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 23 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Nov 2018
Accounts With Accounts Type Small
7 Years Ago on 01 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Nov 2017
Accounts With Accounts Type Small
8 Years Ago on 02 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 07 Nov 2016
Accounts With Accounts Type Small
9 Years Ago on 02 Oct 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUGHES, Edward Rhys | director | Oct 1968 | 18 Feb 2022 |
| HUGHES, Richard Charles | director | Sep 1966 | 18 Feb 2022 |
| HUGHES, Ronald John | director | Dec 1936 | 20 Mar 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Edward Rhys Hughes | Oct 1968 | 06 Apr 2016 |
| Mr Richard Charles Hughes | Sep 1966 | 06 Apr 2016 |
Related Companies
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HUGHES, Edward Rhys, HUGHES, Richard Charles, HUGHES, Ronald John, FRANCIS, Margaret Rachel are mutual persons.
HUGHES, Edward Rhys, HUGHES, Richard Charles, HUGHES, Ronald John, FRANCIS, Margaret Rachel are mutual persons.
HUGHES, Edward Rhys, HUGHES, Richard Charles, HUGHES, Ronald John, FRANCIS, Margaret Rachel are mutual persons.
HUGHES, Edward Rhys, HUGHES, Richard Charles, HUGHES, Ronald John, FRANCIS, Margaret Rachel are mutual persons.
HUGHES, Edward Rhys, HUGHES, Richard Charles, HUGHES, Ronald John, FRANCIS, Margaret Rachel are mutual persons.
BUHAGIAR, Bryan, BUHAGIAR, Susan are mutual persons.
BUHAGIAR, Bryan, BUHAGIAR, Susan are mutual persons.
BUHAGIAR, Bryan, BUHAGIAR, Susan are mutual persons.
BUHAGIAR, Bryan, BUHAGIAR, Susan are mutual persons.
BUHAGIAR, Bryan, BUHAGIAR, Susan are mutual persons.
BUHAGIAR, Bryan, BUHAGIAR, Susan are mutual persons.
BUHAGIAR, Bryan, BUHAGIAR, Susan are mutual persons.
BUHAGIAR, Bryan, BUHAGIAR, Susan are mutual persons.
BUHAGIAR, Bryan, BUHAGIAR, Susan are mutual persons.
BUHAGIAR, Bryan, BUHAGIAR, Susan are mutual persons.
WHITE DOVE GROUP LIMITED
HUGHES, Edward Rhys, HUGHES, Richard Charles, HUGHES, Ronald John are mutual persons.
RHEH HOLDINGS LIMITED
HUGHES, Edward Rhys, HUGHES, Richard Charles are mutual persons.
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Here’s a quick overview of BASETHEME LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 2005.