BizStats
You are here: bizstats.co.uk > a-z index > F list > FI list > FIR list > FIRS list

First Base Land Limited

First Base Land started in year 2004 as Private Limited Company with registration number 05210327. The First Base Land company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Harley Street at 40 Queen Anne Street. Postal code: W1G 9EL.

The company has one director. Elliot L., appointed on 19 August 2004. There are currently no secretaries appointed. Currently there is one former director listed by the company - Benjamin D., who left the company on 16 December 2011. In addition, the company lists several former secretaries whose names might be found in the list below.

First Base Land Limited Address / Contact

Office Address 40 Queen Anne Street
Office Address2 London
Town Harley Street
Post code W1G 9EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05210327
Date of Incorporation Thu, 19th Aug 2004
Industry Development of building projects
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Elliot L.

Position: Director

Appointed: 19 August 2004

Paul P.

Position: Secretary

Appointed: 15 October 2009

Resigned: 03 April 2020

Benjamin D.

Position: Director

Appointed: 09 October 2006

Resigned: 16 December 2011

Michael H.

Position: Secretary

Appointed: 02 October 2006

Resigned: 15 October 2009

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 August 2004

Resigned: 19 August 2004

Golden Secretaries Limited

Position: Corporate Secretary

Appointed: 19 August 2004

Resigned: 02 October 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 2004

Resigned: 19 August 2004

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is First Base Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

First Base Limited

C/O Lewis Golden Llp 40, Queen Anne Street, London, W1G 9EL, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04541136
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-31
Net Worth-14-14-14     
Balance Sheet
Debtors   981981981981981
Net Assets Liabilities  -14986986986984984
Net Assets Liabilities Including Pension Asset Liability-14-14-14     
Reserves/Capital
Called Up Share Capital111     
Profit Loss Account Reserve-15-15-15     
Shareholder Funds-14-14-14     
Other
Amounts Owed By Related Parties   981981981981981
Amounts Owed To Related Parties  19     
Average Number Employees During Period      11
Creditors  19     
Investments Fixed Assets55555533
Investments In Subsidiaries  555533
Net Current Assets Liabilities  -19981    
Ownership Interest In Subsidiary Percent  100100100100100100
Description Share Type 11     
Creditors Due Within One Year191919     
Fixed Assets555     
Number Shares Allotted111     
Par Value Share 11     
Percentage Subsidiary Held 100100     
Value Shares Allotted111     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 13th, December 2023 		Free Download (7 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.