Menna Overview
Here’s a quick overview of BASWARE HOLDINGS LIMITED 👀 — a London based business that started in 2006.
BASWARE HOLDINGS LIMITED
- Company statusactive
- Company No05732676
- Age20 years 4 months Incorporated 7 March 2006
- Officers2
Address
12 New Fetter Lane, London, EC4A 1JP, United Kingdom
BASWARE HOLDINGS LIMITED is an active company incorporated on 7 March 2006 and based in London, United Kingdom. The company was registered 20 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 02 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 26 Jun 2024
Resolution
2 Years Ago on 10 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 05 Jun 2024
Capital Allotment Shares
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 03 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 14 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Legacy
4 Years Ago on 29 Oct 2021
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 18 Oct 2021
Legacy
4 Years Ago on 18 Oct 2021
Legacy
4 Years Ago on 18 Oct 2021
Legacy
4 Years Ago on 18 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Jun 2021
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KURTZ, Jason Mark | director | May 1968 | 02 Nov 2023 |
| NURMINEN, Martti Tapani | director | Mar 1979 | 02 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Basware Oy | 06 Apr 2016 |
Related Companies
To view a related company, use above.
KURTZ, Jason Mark are mutual persons.
KURTZ, Jason Mark are mutual persons.
KURTZ, Jason Mark are mutual persons.
KURTZ, Jason Mark are mutual persons.
KURTZ, Jason Mark are mutual persons.
NURMINEN, Martti Tapani are mutual persons.
NURMINEN, Martti Tapani, YEOMAN, Ruth, ANDERSEN, Klaus, CLIFFORD, Nigel Richard, GRANT, Amabel Bonita Wendy, HAYNES, Christopher John Latimer, HIRTZEL, Simon George Michael, JOHNSON, Veera Venkata Sathyavathi, KNOX, Jim, MANTYNIEMI, Tuija Irmeli, ROSENLEW, Niclas, TIHILÄ, Esa Erkki, TYKKYLAINEN, Vesa Tapio are mutual persons.
YEOMAN, Ruth, JANJUAH, Kully are mutual persons.
YEOMAN, Ruth, HIRTZEL, Simon George Michael, JANJUAH, Kully are mutual persons.
YEOMAN, Ruth, HIRTZEL, Simon George Michael, MOYNIHAN, Jonathan Patrick are mutual persons.
YEOMAN, Ruth, HIRTZEL, Simon George Michael, JANJUAH, Kully, MOYNIHAN, Jonathan Patrick are mutual persons.
YEOMAN, Ruth, HIRTZEL, Simon George Michael, MOYNIHAN, Jonathan Patrick are mutual persons.
YEOMAN, Ruth, HIRTZEL, Simon George Michael, JANJUAH, Kully, MOYNIHAN, Jonathan Patrick, POTTER, Carl John are mutual persons.
YEOMAN, Ruth, HIRTZEL, Simon George Michael are mutual persons.
YEOMAN, Ruth, HAYNES, Christopher John Latimer, MOYNIHAN, Jonathan Patrick, STAPLETON, Martin Gordon Robert are mutual persons.
CLIFFORD, Nigel Richard are mutual persons.
CLIFFORD, Nigel Richard are mutual persons.
CLIFFORD, Nigel Richard are mutual persons.
CLIFFORD, Nigel Richard are mutual persons.
CLIFFORD, Nigel Richard are mutual persons.
HAYNES, Christopher John Latimer, MOYNIHAN, Jonathan Patrick, STAPLETON, Martin Gordon Robert are mutual persons.
HAYNES, Christopher John Latimer, MOYNIHAN, Jonathan Patrick, STAPLETON, Martin Gordon Robert are mutual persons.
HIRTZEL, Simon George Michael are mutual persons.
HIRTZEL, Simon George Michael are mutual persons.
HIRTZEL, Simon George Michael are mutual persons.
JANJUAH, Kully are mutual persons.
JANJUAH, Kully are mutual persons.
JANJUAH, Kully are mutual persons.
JANJUAH, Kully are mutual persons.
JANJUAH, Kully are mutual persons.
JANJUAH, Kully are mutual persons.
JANJUAH, Kully are mutual persons.
JANJUAH, Kully, MOYNIHAN, Jonathan Patrick, MURRAY, Ian, STAPLETON, Martin Gordon Robert are mutual persons.
JOHNSON, Veera Venkata Sathyavathi are mutual persons.
JOHNSON, Veera Venkata Sathyavathi are mutual persons.
JOHNSON, Veera Venkata Sathyavathi are mutual persons.
JOHNSON, Veera Venkata Sathyavathi are mutual persons.
MOYNIHAN, Jonathan Patrick are mutual persons.
MOYNIHAN, Jonathan Patrick are mutual persons.
POTTER, Carl John are mutual persons.
POTTER, Carl John are mutual persons.
STAPLETON, Martin Gordon Robert are mutual persons.
THE MAKATON CHARITY
GRANT, Amabel Bonita Wendy are mutual persons.
FIRERAISERS THEATRE COMPANY
GRANT, Amabel Bonita Wendy are mutual persons.
IQ CAPITAL PARTNERS LLP
HIRTZEL, Simon George Michael are mutual persons.
PALIANT LONDON LTD
JOHNSON, Veera Venkata Sathyavathi are mutual persons.
PARENTS AND TEACHERS FOR EXCELLENCE
MOYNIHAN, Jonathan Patrick are mutual persons.
MOYNITRUST
MOYNIHAN, Jonathan Patrick are mutual persons.
33-41 EARLS COURT SQUARE MANAGEMENT LIMITED
STAPLETON, Martin Gordon Robert are mutual persons.
SOLIDARITY PROPERTIES LLP
STAPLETON, Martin Gordon Robert are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BASWARE HOLDINGS LIMITED 👀 — a London based business that started in 2006.