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Company Information for

BASE52 LTD

SUITE 9, 30 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1LE,
Company Registration Number
04879721
Private Limited Company
Active

Company Overview

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 Number 04879721
Company ID Number 04879721
Date formed 2003-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB827397687  
Last Datalog update: 2024-04-06 21:48:44
Primary Source:Companies House
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Company Officers of BASE52 LTD

Current Directors
Officer Role Date Appointed
KAREN LINDSEY MCBREEN
 Company Secretary 2006-09-15
FREDERICK JAMES MCBREEN
 Director 2003-08-28
Previous Officers
Officer Role Date Appointed Date 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

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

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
2024-03-28Unaudited abridged accounts made up to 2023-04-30
2024-02-01CONFIRMATION STATEMENT MADE ON 22/01/24, WITH UPDATES
2023-02-14CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES
2022-11-07APPOINTMENT TERMINATED, DIRECTOR FREDERICK JAMES MCBREEN
2022-09-0430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-04AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20AA01Previous accounting period extended from 31/03/22 TO 30/04/22
2022-05-13AP01DIRECTOR APPOINTED MR FREDERICK JAMES MCBREEN
2022-05-12PSC07CESSATION OF FREDERICK JAMES MCBREEN AS A PERSON OF SIGNIFICANT CONTROL
2022-05-12TM02Termination of appointment of Stewart Peart on 2022-05-05
2022-05-12TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK JAMES MCBREEN
2022-05-12PSC02Notification of 3E's Accountants Group Limited as a person with significant control on 2022-05-05
2022-05-12AP01DIRECTOR APPOINTED MRS URVASHI SHAH
2022-02-14Termination of appointment of Delyth Richards on 2022-02-14
2022-02-14Appointment of Mr Stewart Peart as company secretary on 2022-02-14
2022-02-14AP03Appointment of Mr Stewart Peart as company secretary on 2022-02-14
2022-02-14TM02Termination of appointment of Delyth Richards on 2022-02-14
2022-02-01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2021-05-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01AP03Appointment of Mrs Delyth Richards as company secretary on 2021-03-19
2021-04-01TM02Termination of appointment of Karen Lindsey Mcbreen on 2021-03-19
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-07-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-07-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-06-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-08-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30SH0130/09/16 STATEMENT OF CAPITAL GBP 100
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-06-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-02AR0128/08/15 ANNUAL RETURN FULL LIST
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-04AR0128/08/14 ANNUAL RETURN FULL LIST
2014-07-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0128/08/13 ANNUAL RETURN FULL LIST
2012-10-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0128/08/12 ANNUAL RETURN FULL LIST
2011-09-19AR0128/08/11 ANNUAL RETURN FULL LIST
2011-06-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04AR0128/08/10 ANNUAL RETURN FULL LIST
2010-04-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-19363aReturn made up to 28/08/09; full list of members
2009-04-13AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-29363aReturn made up to 28/08/08; full list of members
2008-08-13AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-02AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-28363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2006-10-02288bDIRECTOR RESIGNED
2006-09-15288aNEW SECRETARY APPOINTED
2006-09-15288bSECRETARY RESIGNED
2006-08-30363aRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-24363aRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-13363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2003-10-21287REGISTERED OFFICE CHANGED ON 21/10/03 FROM: 10 WINDSOR GARDENS, BISHOPS STORTFORD, CM23 4PQ
2003-10-09225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
2003-09-12CERTNMCOMPANY NAME CHANGED RUSHTON MCBREEN LTD CERTIFICATE ISSUED ON 12/09/03
2003-09-12288aNEW DIRECTOR APPOINTED
2003-09-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-1288(2)RAD 28/08/03--------- £ SI 8@1=8 £ IC 2/10
2003-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-08-28288bDIRECTOR RESIGNED
2003-08-28288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to BASE52 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 BASE52 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BASE52 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-04-30

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 BASE52 LTD

Intangible Assets
Patents
We have not found any records of BASE52 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BASE52 LTD
Trademarks
We have not found any records of BASE52 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASE52 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 (69201 - Accounting and auditing activities) as BASE52 LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where BASE52 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 BASE52 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 BASE52 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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