First Base Limited

Active04541136 Private limited company
Incorporated
20 September 2002 (24 years)
Industry
Development of building projects (41100)
Directors
Owned by
Elliot Stephen Lipton
Accounts type
Small
Region
Greater London
Address
C/o Lewis Golden LLP
40
Queen Anne Street
London
W1G 9EL

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2012
Also at Killieser Corporate Consulting Ltd · more companies
British
Born April 1958 (68)
Director · Appointed 4 March 2011
Also at First Base MK Limited, Popco (Cambridge) Limited, Red Balloon Educational Trust · more companies
British
Born September 1971 (55)
Director · Appointed 12 November 2007
Also at First Base (FT) Limited · more companies
British
Born December 1962 (63)
Director · Appointed 29 September 2006
Also at Rushmere Place (Wimbledon) Management Company Limited, Bonafied Limited · more companies
British
Born October 1946 (80)
Director · Appointed 20 September 2002
Also at East Village Management Limited, First Base MK Limited, The Mill Hill School Foundation · more companies
British
Born March 1969 (57)
Officer history (22 former)
3 April 2020
Resigned Pollard, Paul Andrew as Secretary
8 September 2016
Resigned Ives, Kathryn Mary as Director
29 January 2013
Appointed Ives, Kathryn Mary as Director
18 October 2012
Appointed Clarke, Rupert James as Director
16 December 2011
Resigned Denton, Benjamin David as Director
4 March 2011
Appointed Jessup, Barry Paul as Director
6 September 2010
Resigned Powell, Richard Ian as Director
6 July 2010
Resigned Labbad, Daniel as Director
6 July 2010
Resigned Quinlan, Victoria Elizabeth as Director
31 May 2010
Resigned Scott, James David as Director
15 December 2009
Resigned John, Robert Llewellyn as Director
15 October 2009
Appointed Pollard, Paul Andrew as Secretary
15 October 2009
Resigned Halcrow, Michael David as Secretary
30 March 2009
Appointed Scott, James David as Director
27 March 2009
Resigned Gottlieb, Julius as Director
2 December 2008
Resigned Pabani, Karim as Director
1 October 2008
Resigned Hugill, William Nigel as Director
1 October 2008
Appointed Quinlan, Victoria Elizabeth as Director
15 September 2008
Appointed Gottlieb, Julius as Director
15 September 2008
Resigned Shirburne Davies, Mark John as Director
18 July 2008
Resigned Taylor, Matthew as Director
20 March 2008
Appointed Pabani, Karim as Director
17 December 2007
Resigned Evans, Steven Trevor as Director
12 November 2007
Appointed Wade, Phillip Alan as Director
12 November 2007
Appointed Shirburne Davies, Mark John as Director
26 April 2007
Appointed Taylor, Matthew as Director
15 December 2006
Appointed Halcrow, Michael David as Secretary
15 December 2006
Resigned Cutts, Alistair as Secretary
29 September 2006
Appointed Rogers, Peter William as Director
29 September 2006
Appointed John, Robert Llewellyn as Director
27 July 2006
Appointed Labbad, Daniel as Director
27 July 2006
Appointed Evans, Steven Trevor as Director
29 March 2006
Resigned Rogers, Peter William as Director
29 March 2006
Resigned Camp, David John as Director
24 February 2006
Resigned Perry, David Keith as Director
24 February 2006
Appointed Hugill, William Nigel as Director
28 January 2005
Appointed Denton, Benjamin David as Director
28 January 2005
Appointed Powell, Richard Ian as Director
28 January 2005
Appointed Cutts, Alistair as Secretary
28 January 2005
Appointed Camp, David John as Director
28 January 2005
Appointed Perry, David Keith as Director
28 January 2005
Resigned Golden Secretaries Limited as Corporate Secretary
5 March 2003
Appointed Rogers, Peter William as Director
20 September 2002
Appointed Lipton, Elliot Stephen as Director
20 September 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 September 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 September 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 September 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 September 2002
Appointed Golden Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 50–75% of voting rights
British
Born March 1969 (57)

Group structure 16 shown

Ownership group derived from the Companies House PSC register

First Base Limited This company
First Affordable Limited Owns 75–100% of shares
First Base EV Limited Holds 75–100% of voting rights
First Base (FT) Limited Owns 75–100% of shares
First Base 4 Stratford LLP Holds 50–75% of voting rights
Triathlon Homes LLP Holds 25–50% of voting rights
First Base Land Limited Owns 75–100% of shares
22 Amelia Street Management Limited Owns 75–100% of shares
FBLP Limited Owns 75–100% of shares
Adelaide Wharf Management Limited Owns 75–100% of shares
First Base Lipton Rogers Limited DissolvedOwns 25–50% of shares
Kempal Homes Limited Holds 25–50% of voting rights
EV Communities Limited Owns 75–100% of shares
First Base Esq Limited Owns 75–100% of shares
First Base MK Limited Owns 75–100% of shares
Kempal EV Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£966,261
Cash
£211,429
Employees
5
Debt Ratio
77%
Current Ratio
0.4x
Balance sheet detail
2025
Fixed Assets£3,200,248
Current Assets£975,199
Cash£211,429
Creditors (< 1 year)£2,417,399
Creditors (> 1 year)£0
Net Current Assets(£1,442,200)
Net Assets£966,261
Shareholder Funds£966,261

What First Base say about themselves

“First Base is a mixed-use developer focused on delivering long-term social value for communities across the UK. We specialised in placemaking and urban regeneration. Our portfolio is including Bristol, Brighton, and London. Working in partnership with the public sector the company shapes its…”

— from firstbase.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Director's details changed

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