Menna Overview
Here’s a quick overview of BASE GROUP LIMITED 👀 — a Whetstone, Leicestershire based business that started in 2009.
BASE GROUP LIMITED
- Company statusactive
- Company No07017959
- Age16 years 10 months Incorporated 14 September 2009
- Officers3
Address
Unit 20 Ashville Trading Estate, Ashville Way, Whetstone, Leicestershire, LE8 6NU
BASE GROUP LIMITED is an active company incorporated on 14 September 2009 and based in Whetstone, Leicestershire. The company was registered 17 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)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 06 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 26 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 08 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 15 Nov 2021
Capital Name Of Class Of Shares
4 Years Ago on 12 Nov 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 12 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 27 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 23 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 23 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 16 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Sep 2020
Accounts With Accounts Type Group
6 Years Ago on 22 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Sep 2019
Accounts With Accounts Type Group
7 Years Ago on 22 Nov 2018
Confirmation Statement With Updates
7 Years Ago on 25 Sep 2018
Change Person Director Company With Change Date
8 Years Ago on 23 Feb 2018
Accounts With Accounts Type Group
8 Years Ago on 02 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 18 Sep 2017
Change To A Person With Significant Control
8 Years Ago on 15 Sep 2017
Notification Of A Person With Significant Control
8 Years Ago on 15 Sep 2017
Capital Variation Of Rights Attached To Shares
8 Years Ago on 10 Aug 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HODGETTS, Deborah Anne | director | Oct 1967 | 21 Sept 2012 |
| MILLER, John Paul | director | Jan 1973 | 14 Sept 2009 |
| MILLER, Olena | director | Oct 1983 | 06 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Olena Miller | Oct 1983 | 18 Jul 2017 |
| Mr John Paul Miller | Jan 1973 | 06 Apr 2016 |
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HODGETTS, Deborah Anne are mutual persons.
HODGETTS, Deborah Anne, MILLER, John Paul are mutual persons.
HODGETTS, Deborah Anne, MILLER, John Paul are mutual persons.
HODGETTS, Deborah Anne are mutual persons.
HODGETTS, Deborah Anne are mutual persons.
MILLER, John Paul are mutual persons.
BRIDGE, Peter John are mutual persons.
BRIDGE, Peter John are mutual persons.
BRIDGE, Peter John are mutual persons.
BRIDGE, Peter John are mutual persons.
BRIDGE, Peter John are mutual persons.
BRIDGE, Peter John are mutual persons.
BRIDGE, Peter John are mutual persons.
BRIDGE, Peter John are mutual persons.
BRIDGE, Peter John are mutual persons.
BRIDGE, Peter John are mutual persons.
BRIDGE, Peter John are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
MILLER INVESTMENT HOLDINGS LIMITED
MILLER, John Paul are mutual persons.
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Menna Overview
Here’s a quick overview of BASE GROUP LIMITED 👀 — a Whetstone, Leicestershire based business that started in 2009.