Company Information for

BASE52 LTD

SUITE 9, 30 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1LE,

Company Registration Number

04879721

Private Limited Company

Active

About Base52 Ltd

BASE52 LTD was founded on 2003-08-28 and has its registered office in Hitchin. The organisation's status is listed as "Active". Base52 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
BASE52 LTD
Legal Registered Office
SUITE 9
30 BANCROFT
HITCHIN
HERTFORDSHIRE
SG5 1LE
Other companies in SG5

Filing Information

Company Number04879721
Date formed2003-08-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return28/08/2015
Filing return next due25/09/2016
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2024-04-06 21:48:44
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Karen Lindsey Mcbreen Company Secretary ASSISTANT EDUCATIONAL PSYCHOLO 2006-09-15 UNITED KINGDOM
Frederick James Mcbreen Director ACCOUNTANT 2003-08-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Philip Anthony Rushton Director 2003-08-28 2006-09-29
Philip Anthony Rushton Company Secretary 2003-08-28 2006-09-15
Duport Secretary Limited Nominated Secretary 2003-08-28 2003-08-28
Duport Director Limited Nominated Director 2003-08-28 2003-08-28

Related Directorships for Frederick James Mcbreen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Frederick James Mcbreen PRIMARY CARE ACCOUNTANCY LTDDirector 2016-08-09 CURRENT 2016-08-09 Dissolved 2018-01-16
Frederick James Mcbreen BASE52 (NOTTINGHAM) LTDDirector 2015-07-20 CURRENT 2015-07-20 Dissolved 2018-05-01
Frederick James Mcbreen FINDYOURACCOUNTANT LIMITEDDirector 2013-11-27 CURRENT 2013-11-27 Dissolved 2015-12-22
Frederick James Mcbreen PROFSEARCH LTDDirector 2008-03-04 CURRENT 2008-03-04 Active - Proposal to Strike off