Base Associates Limited in London

Base Associates Limited

Founded in 1989, Base Associates, classified under reg no. 02375150 is an active company. Currently registered at 20-21 Cato Street W1H 5JQ, Marylebone the company has been in the business for 35 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 2 directors in the the company, namely Kathryn R. and Robert R.. In addition one secretary - Kathryn R. - is with the firm. As of 29 April 2024, there were 2 ex directors - Kathryn R., Timothy C. and others listed below. There were no ex secretaries.

Base Associates Limited Address / Contact

Office Address	20-21 Cato Street
Office Address2	London
Town	Marylebone
Post code	W1H 5JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02375150
Date of Incorporation	Mon, 24th Apr 1989
Industry	Accounting and auditing activities
End of financial Year	30th September
Company age	35 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Kathryn R.

Position: Director

Appointed: 30 September 2006

Kathryn R.

Position: Secretary

Appointed: 29 September 1992

Robert R.

Position: Director

Appointed: 24 April 1992

Kathryn R.

Position: Director

Appointed: 29 September 1992

Resigned: 26 May 1995

Timothy C.

Position: Director

Appointed: 24 April 1992

Resigned: 29 September 1992

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we established, there is Kathryn R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Robert R. This PSC owns 50,01-75% shares.

Kathryn R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Robert R.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 16th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 16th, February 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 30th, January 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 20th, January 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 20th, January 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 18th, February 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 30th, April 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 23rd, January 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 30th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th April 2016 filed on: 20th, May 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 20th May 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 5th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th April 2015 filed on: 13th, May 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 13th May 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 17th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th April 2014 filed on: 19th, May 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 19th May 2014	capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 14th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th April 2013 filed on: 1st, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 9th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th April 2012 filed on: 9th, May 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 11th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th April 2011 filed on: 3rd, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 5th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th April 2010 filed on: 13th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 18th, February 2010	accounts	Free Download (4 pages)
363a	Period up to Tuesday 5th May 2009 - Annual return with full member list filed on: 5th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 10th, February 2009	accounts	Free Download (4 pages)
363a	Period up to Tuesday 27th May 2008 - Annual return with full member list filed on: 27th, May 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 15th, April 2008	accounts	Free Download (4 pages)
363a	Period up to Tuesday 22nd May 2007 - Annual return with full member list filed on: 22nd, May 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 28th, February 2007	accounts	Free Download (4 pages)
363a	Period up to Tuesday 16th May 2006 - Annual return with full member list filed on: 16th, May 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 14th, February 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 15th, June 2005	accounts	Free Download (8 pages)
363s	Period up to Tuesday 17th May 2005 - Annual return with full member list filed on: 17th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 24th, May 2004	accounts	Free Download (8 pages)
363s	Period up to Friday 30th April 2004 - Annual return with full member list filed on: 30th, April 2004	annual return	Free Download (6 pages)
363s	Period up to Friday 2nd May 2003 - Annual return with full member list filed on: 2nd, May 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 29th, April 2003	accounts	Free Download (8 pages)
363s	Period up to Tuesday 7th May 2002 - Annual return with full member list filed on: 7th, May 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 4th, March 2002	accounts	Free Download (7 pages)
363s	Period up to Tuesday 8th May 2001 - Annual return with full member list filed on: 8th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 6th, April 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 4th, July 2000	accounts	Free Download (8 pages)
363s	Period up to Thursday 18th May 2000 - Annual return with full member list filed on: 18th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 29th, July 1999	accounts	Free Download (8 pages)
363s	Period up to Saturday 5th June 1999 - Annual return with full member list filed on: 5th, June 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 31st, July 1998	accounts	Free Download (8 pages)
363s	Period up to Friday 5th June 1998 - Annual return with full member list filed on: 5th, June 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th September 1996 filed on: 20th, July 1997	accounts	Free Download (7 pages)
363s	Period up to Tuesday 20th May 1997 - Annual return with full member list filed on: 20th, May 1997	annual return	Free Download (4 pages)
363s	Period up to Thursday 9th May 1996 - Annual return with full member list filed on: 9th, May 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th September 1995 filed on: 6th, March 1996	accounts
AA	Full accounts data made up to Friday 30th September 1994 filed on: 26th, June 1995	accounts	Free Download (8 pages)
363s	Period up to Thursday 1st June 1995 - Annual return with full member list filed on: 1st, June 1995	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 30th September 1993 filed on: 16th, June 1994	accounts
363s	Period up to Friday 10th June 1994 - Annual return with full member list filed on: 10th, June 1994	annual return
AA	Full accounts data made up to Wednesday 30th September 1992 filed on: 7th, July 1993	accounts
363s	Period up to Friday 7th May 1993 - Annual return with full member list filed on: 7th, May 1993	annual return
AA	Full accounts data made up to Monday 30th September 1991 filed on: 4th, August 1992	accounts
363b	Annual return with complete shareholders list - up to Friday 22nd May 1992 filed on: 22nd, May 1992	annual return
363a	Period up to Sunday 5th January 1992 - Annual return with full member list filed on: 5th, January 1992	annual return
AA	Small company accounts for the period up to Sunday 30th September 1990 filed on: 3rd, September 1991	accounts
363a	Period up to Wednesday 17th July 1991 - Annual return with full member list filed on: 17th, July 1991	annual return
224	Accounting reference date notified as 30/09 filed on: 6th, June 1989	accounts