Keenbase Limited GERRARDS CROSS


Founded in 1976, Keenbase, classified under reg no. 01249011 is an active company. Currently registered at 23 Station Road SL9 8ES, Gerrards Cross the company has been in the business for fourty eight years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 4 directors, namely Juliette B., Michael P. and Audrey B. and others. Of them, Audrey B., Genevieve P. have been with the company the longest, being appointed on 3 September 1991 and Juliette B. and Michael P. have been with the company for the least time - from 14 June 1993. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Genevieve P. who worked with the the firm until 27 July 2009.

Keenbase Limited Address / Contact

Office Address 23 Station Road
Town Gerrards Cross
Post code SL9 8ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 01249011
Date of Incorporation Mon, 15th Mar 1976
Industry Development of building projects
Industry Real estate agencies
End of financial Year 31st March
Company age 48 years old
Account next due date Tue, 31st Dec 2024 (238 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated Sun, 3rd Sep 2023

Company staff

Juliette B.

Position: Director

Appointed: 14 June 1993

Michael P.

Position: Director

Appointed: 14 June 1993

Audrey B.

Position: Director

Appointed: 03 September 1991

Genevieve P.

Position: Director

Appointed: 03 September 1991

Genevieve P.

Position: Secretary

Appointed: 02 September 1997

Resigned: 27 July 2009

Michael P.

Position: Director

Appointed: 03 September 1991

Resigned: 02 September 1997

Mary P.

Position: Director

Appointed: 03 September 1991

Resigned: 02 September 1997

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As we found, there is Genevieve P. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Michael P. This PSC has significiant influence or control over the company,. Moving on, there is Audrey B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Genevieve P.

Notified on 6 April 2016
Nature of control: significiant influence or control

Michael P.

Notified on 6 April 2016
Nature of control: significiant influence or control

Audrey B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Juliette B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets34 39632 68425 60742 87451 00941 75236 71036 109
Net Assets Liabilities81 05880 48180 39584 09990 72780 77080 06280 497
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -1 301-1 325-1 325-1 361-1 392-1 428-1 500
Average Number Employees During Period  444444
Creditors33 33832 20323 88737 45043 07448 80045 55448 494
Fixed Assets80 00080 00080 00080 00080 00080 00080 00080 000
Net Current Assets Liabilities1 0584811 7205 42412 0882 1621 4901 997
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   13 1484 1539 21010 33414 382
Total Assets Less Current Liabilities81 05881 78281 72085 42492 08882 16281 49081 997

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 6th, July 2023
Free Download (6 pages)

Company search