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Company Information for

BASE BUSINESS PARK LTD

BASE BUSINESS PARK, 15 BRITANNIA HOUSE, RENDLESHAM, SUFFOLK, IP12 2TZ,
Company Registration Number
01249496
Private Limited Company
Active

Company Overview

About Base Business Park Ltd
BASE BUSINESS PARK LTD was founded on 1976-03-17 and has its registered office in Rendlesham. The organisation's status is listed as "Active". Base Business Park Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BASE BUSINESS PARK LTD
 
Legal Registered Office
BASE BUSINESS PARK
15 BRITANNIA HOUSE
RENDLESHAM
SUFFOLK
IP12 2TZ
Other companies in IP12
 
Previous Names
STANSALL (PROPERTIES) LIMITED30/11/2016
Filing Information
Company Number 01249496
Company ID Number 01249496
Date formed 1976-03-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB577163025  
Last Datalog update: 2024-09-08 09:21:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASE BUSINESS PARK LTD
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Company Officers of BASE BUSINESS PARK LTD

Current Directors
Officer Role Date Appointed
JANET MAXWELL DARCY
 Company Secretary 1998-05-01
JUSTIN ALEXANDER D'ARCY
 Director 2002-01-02
ROBIN JOHN BRUCE D'ARCY
 Director 1991-12-31
JANET MAXWELL DARCY
 Director 1997-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
AA BREAMS REGISTRARS AND NOMINEES LIMITED
 Nominated Secretary 1997-05-28 1998-05-01
JESSIE EVELYN MISIEWICZ
 Director 1991-12-31 1997-09-01
ROBIN JOHN BRUCE D'ARCY
 Company Secretary 1991-12-31 1997-05-28
JONATHAN RICHARD PAUL RUTHVEN WIESNER
 Director 1991-12-31 1997-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET MAXWELL DARCY CANDYPOST LIMITED Company Secretary 1998-05-01 CURRENT 1996-08-30 Active
JANET MAXWELL DARCY DAYPLACE LIMITED Company Secretary 1998-05-01 CURRENT 1973-10-25 Active
JANET MAXWELL DARCY BROOKROUTE LIMITED Company Secretary 1998-05-01 CURRENT 1996-09-20 Active
JUSTIN ALEXANDER D'ARCY BENTWATERS FACILITIES LIMITED Director 2004-03-03 CURRENT 2004-02-24 Active
ROBIN JOHN BRUCE D'ARCY WALTON INTERNATIONAL UK LIMITED Director 2015-07-10 CURRENT 2015-07-10 Active
ROBIN JOHN BRUCE D'ARCY INNOVATION PARK MANAGEMENT LIMITED Director 2015-05-01 CURRENT 2005-02-15 Active
ROBIN JOHN BRUCE D'ARCY MILLCARD LIMITED Director 2001-08-10 CURRENT 2001-06-11 Active
ROBIN JOHN BRUCE D'ARCY CANDYPOST LIMITED Director 1997-03-26 CURRENT 1996-08-30 Active
ROBIN JOHN BRUCE D'ARCY BROOKROUTE LIMITED Director 1997-03-26 CURRENT 1996-09-20 Active
ROBIN JOHN BRUCE D'ARCY DAYPLACE LIMITED Director 1991-12-31 CURRENT 1973-10-25 Active
JANET MAXWELL DARCY MILLCARD LIMITED Director 2002-02-11 CURRENT 2001-06-11 Active
JANET MAXWELL DARCY CANDYPOST LIMITED Director 1997-04-17 CURRENT 1996-08-30 Active
JANET MAXWELL DARCY BROOKROUTE LIMITED Director 1997-04-17 CURRENT 1996-09-20 Active
JANET MAXWELL DARCY DAYPLACE LIMITED Director 1991-12-31 CURRENT 1973-10-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-0531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-04CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-07-11Director's details changed for Mr Robin John Bruce D'arcy on 2023-07-11
2023-07-11Director's details changed for Janet Maxwell Darcy on 2023-07-11
2023-07-11SECRETARY'S DETAILS CHNAGED FOR JANET MAXWELL DARCY on 2023-07-11
2023-06-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-06-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-07-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-07-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-08-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09PSC07CESSATION OF ROBIN JOHN BRUCE D'ARCY AS A PSC
2018-04-09PSC07CESSATION OF JANET MAXWELL D'ARCY AS A PSC
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-05-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04CH01Director's details changed for Mr Robin John Bruce D'arcy on 2017-01-03
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-03CH01Director's details changed for Mr Justin Alexander D'arcy on 2017-01-03
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/17 FROM Britannia House Bentwaters Business Park Rendlesham Woodbridge Suffolk IP12 2TW United Kingdom
2016-11-30RES15CHANGE OF COMPANY NAME 30/11/16
2016-11-30CERTNMCOMPANY NAME CHANGED STANSALL (PROPERTIES) LIMITED CERTIFICATE ISSUED ON 30/11/16
2016-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET MAXWELL DARCY / 16/06/2016
2016-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN BRUCE D'ARCY / 16/06/2016
2016-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ALEXANDER D'ARCY / 16/06/2016
2016-06-16CH03SECRETARY'S DETAILS CHNAGED FOR JANET MAXWELL DARCY on 2016-06-16
2016-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/16 FROM Britannia House Bentwaters Business Park Rendlesham Woodbridge Suffolk IP12 2TW
2016-05-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 012494960021
2015-04-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-04-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-04-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 012494960018
2015-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 012494960017
2015-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 012494960020
2015-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 012494960019
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0131/12/14 FULL LIST
2014-11-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-11-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-11-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-10-08AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28AR0131/12/13 FULL LIST
2013-10-02AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-04AR0131/12/12 FULL LIST
2012-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-11AR0131/12/11 FULL LIST
2011-09-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-04AR0131/12/10 FULL LIST
2010-09-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-06AR0131/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET MAXWELL DARCY / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN BRUCE D'ARCY / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ALEXANDER D'ARCY / 06/01/2010
2009-09-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-11363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2008-10-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-25363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-15363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-13287REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 31 HARLEY STREET LONDON W1G 9QS
2006-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-14363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-22363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-03-21395PARTICULARS OF MORTGAGE/CHARGE
2005-03-12395PARTICULARS OF MORTGAGE/CHARGE
2005-02-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2005-01-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-16288cDIRECTOR'S PARTICULARS CHANGED
2004-05-10RES13LOAN AGREEMENT 29/04/04
2004-03-29395PARTICULARS OF MORTGAGE/CHARGE
2004-01-23363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-21395PARTICULARS OF MORTGAGE/CHARGE
2003-05-21395PARTICULARS OF MORTGAGE/CHARGE
2003-05-15RES13BANK DOCUMENTS 30/04/03
2003-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2003-02-18363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-01395PARTICULARS OF MORTGAGE/CHARGE
2002-02-21288aNEW DIRECTOR APPOINTED
2001-12-31363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-22363(287)REGISTERED OFFICE CHANGED ON 22/01/01
2001-01-22363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-20363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-20395PARTICULARS OF MORTGAGE/CHARGE
1999-03-16WRES13RE FAC LTR/CHRGE/GUAR 26/02/99
1999-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-08363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-03288bDIRECTOR RESIGNED
1998-06-29288aNEW SECRETARY APPOINTED
1998-06-29288bSECRETARY RESIGNED
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-02-24225ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
1998-01-08363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-09-16AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-07-23363bRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-06-264.20STATEMENT OF AFFAIRS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BASE BUSINESS PARK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BASE BUSINESS PARK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-01 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2015-04-20 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2015-04-20 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2015-04-20 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2015-04-20 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2008-12-16 Satisfied CLYDESDALE BANK PLC
LEGAL CHARGE 2005-03-21 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 2005-03-12 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2004-03-29 Satisfied FORTIS BANK SA-NV UK BRANCH
AN ACCOUNT CHARGE 2003-05-21 Satisfied FORTIS BANK S.A./N.V
A LEGAL CHARGE WITH A FLOATING CHARGE 2003-05-21 Satisfied FORTIS BANK S.A./N.V
LEGAL CHARGE WITH FLOATING CHARGE 2002-04-23 Satisfied RIGGS BANK N.A.
LEGAL CHARGE WITH FLOATING CHARGE 1999-03-02 Satisfied RIGGS BANK N.A.
RESCHEDULING OF DEBT AGREEMENT 1997-05-28 Satisfied GUARDIAN ASSURANCE PLC
DEED OF ASSIGNMENT OF JUDGEMENT DEBT 1997-05-28 Satisfied GUARDIAN ASSURANCE PLC
LEGAL MORTGAGE 1992-04-28 Satisfied COUTTS & CO.
LEGAL MORTGAGE 1988-10-10 Satisfied COUTTS & COMPANY
FURTHER LEGAL CHARGE 1988-03-01 Satisfied GUARDIAN ASSURANCE PLC.
DEBENTURE 1986-10-24 Satisfied GILES WINTER
LEGAL CHARGE 1986-10-24 Satisfied GUARDIAN ASSURANCE PLC
LEGAL MORTGAGE 1985-02-20 Satisfied COUTTS & COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BASE BUSINESS PARK LTD

Intangible Assets
Patents
We have not found any records of BASE BUSINESS PARK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BASE BUSINESS PARK LTD
Trademarks
We have not found any records of BASE BUSINESS PARK LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED POOLEY REMOVALS & STORAGE LTD 2005-12-23 Outstanding
RENT DEPOSIT DEED POOLEY REMOVALS & STORAGE LTD 2005-12-23 Outstanding

We have found 2 mortgage charges which are owed to BASE BUSINESS PARK LTD

Income
Government Income
We have not found government income sources for BASE BUSINESS PARK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BASE BUSINESS PARK LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BASE BUSINESS PARK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASE BUSINESS PARK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BASE BUSINESS PARK LTD any grants or awards.
Ownership
    We could not find any group structure information
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