Baseforce Limited

Active05437994 Private limited company
Incorporated
27 April 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
Acre House
11/15 William Road
London
NW1 3ER

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2014
British
Born January 1981 (45)
Officer history (7 former)
30 January 2014
Resigned Crouch, Jayne as Director
30 January 2014
Resigned Crouch, Bruce James as Director
30 January 2014
Appointed Crouch, Peter James as Director
4 August 2010
Resigned Crouch, Peter as Director
16 February 2010
Appointed Crouch, Bruce James as Director
9 March 2009
Resigned Maharajh, Patricia as Secretary
28 February 2007
Appointed Maharajh, Patricia as Secretary
28 February 2007
Resigned Crouch, Jayne as Secretary
28 February 2007
Appointed Crouch, Jayne as Director
20 May 2005
Appointed Crouch, Jayne as Secretary
20 May 2005
Appointed Crouch, Peter as Director
17 May 2005
Resigned Qa Registrars Limited as Corporate Nominee Secretary
17 May 2005
Resigned Qa Nominees Limited as Corporate Nominee Director
27 April 2005
Appointed Qa Registrars Limited as Corporate Nominee Secretary
27 April 2005
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07187425

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Baseforce Limited This company Owns 75–100% of shares
Coolabbey Limited Owns 25–50% of shares
Coolbay Limited Owns 25–50% of shares
Tall Or Nothing Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£632,822
Employees
1
Current Ratio
4.7x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2023 2024 2025 £2,053,495 £1,866,770 £2,263,376
Balance sheet detail
202520242023
Current Assets£2,867,337£2,225,628£2,233,746
Debtors£2,234,515£2,093,579£2,216,270
Cash£632,822£132,049£17,476
Creditors (< 1 year)£603,961£358,858£180,251
Net Current Assets£2,263,376£1,866,770£2,053,495
Shareholder Funds£2,263,376£1,866,770£2,053,495

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates27 April 2026
20 January 2026Total exemption full accounts30 April 2025
22 May 2025Confirmation statement with no updates27 April 2025
15 January 2025Total exemption full accounts30 April 2024
28 June 2024Change of details for a person with significant control
Show all recent filings

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