Base Associates Limited

Active02375150 Private limited company
Incorporated
24 April 1989 (37 years)
Industry
Accounting and auditing activities (69201)
Owned by
Robert Charles Rosenthal
Kathryn Rosenthal
Accounts type
Total exemption full
Region
Greater London
Address
20-21 Cato Street
London
W1H 5JQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
30 September 2006
Appointed Rosenthal, Kathryn as Director
26 May 1995
Resigned Rosenthal, Kathryn as Director
29 September 1992
Appointed Rosenthal, Kathryn as Secretary
29 September 1992
Appointed Rosenthal, Kathryn as Director
29 September 1992
Resigned Craik, Timothy Rainey as Secretary
29 September 1992
Resigned Craik, Timothy Rainey as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1951 (75)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Change of details for a person with significant control
24 April 2026Confirmation statement with no updates24 April 2026
9 January 2026Total exemption full accounts30 September 2025
14 May 2025Confirmation statement with no updates24 April 2025
10 January 2025Total exemption full accounts30 September 2024
Show all recent filings

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