Baseware Limited

Active03166744 Private limited company
Incorporated
1 March 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Linda Marion Clarke
Teresa Selina Deverell
Owned by
Linda Clarke
Teresa Selina Deverell
Accounts type
Total exemption full
Region
East of England
Address
206 Endeavour House Wrest Park
Silsoe
Bedford
MK45 4HS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Deverell, Teresa Selina
Secretary · Appointed 19 March 1996
British
Clarke, Linda Marion
Director · Appointed 19 March 1996
British
Born March 1950 (76)
Deverell, Teresa Selina
Director · Appointed 19 March 1996
British
Born June 1947 (79)
Officer history (2 former)
19 March 1996
Appointed Deverell, Teresa Selina as Secretary
19 March 1996
Appointed Clarke, Linda Marion as Director
19 March 1996
Appointed Deverell, Teresa Selina as Director
19 March 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 March 1996
Resigned Instant Companies Limited as Corporate Nominee Director
1 March 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 March 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Linda Clarke
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1950 (76)
Teresa Selina Deverell
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1947 (79)

Financials

Net Assets
£447,287
Cash
£21,807

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £470,968 £469,018 £449,782 £448,564 £447,546 £447,287
Balance sheet detail
202520242023202220212020
Fixed Assets£650,862£651,014£650,668£650,786£650,025£650,030
Current Assets£14,555£10,881£10,972
Debtors£0£1,261£1,199
Cash£21,807£14,306£13,435£14,555£9,620£9,773
Creditors (< 1 year)£148,055£140,414£140,037£140,057£135,088£133,234
Net Current Assets(£126,248)(£126,108)(£126,602)(£125,502)(£124,207)(£122,262)
Net Assets£447,287£447,546£448,564£449,782£469,018£470,968
Shareholder Funds£447,287£447,546£448,564£449,782£469,018£470,968

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Other filing
23 April 2026Other filing
13 April 2026Change of details for a person with significant control
13 March 2026Confirmation statement with no updates1 March 2026
14 August 2025Total exemption full accounts31 March 2025
Show all recent filings

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