Flexibase Limited

Active05859704 Private limited company
Incorporated
27 June 2006 (20 years)
Previously known as
Shoo 263 Limited (until 31 August 2006)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
Keith George Bradshaw
Accounts type
Total exemption full
Region
West Midlands
Address
11 Waterloo Street
Birmingham
B2 5TB

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 August 2006
British
Born April 1968 (58)
Secretary · Appointed 30 August 2006
British
Bradshaw, Keith George
Director · Appointed 30 August 2006
British
Born August 1943 (83)
Director · Appointed 30 August 2006
British
Born March 1974 (52)
Officer history (2 former)
30 August 2006
Appointed Bradshaw, David George as Director
30 August 2006
Appointed Bradshaw, Paul David James as Secretary
30 August 2006
Appointed Bradshaw, Keith George as Director
30 August 2006
Appointed Bradshaw, Paul David James as Director
30 August 2006
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
30 August 2006
Resigned Shoosmiths Directors Limited as Corporate Director
27 June 2006
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
27 June 2006
Appointed Shoosmiths Directors Limited as Corporate Director

Ownership 1 active

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

Keith George Bradshaw
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1943 (83)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Director's details changed
3 July 2026Confirmation statement with no updates28 June 2026
4 January 2026Total exemption full accounts31 March 2025
8 July 2025Confirmation statement with no updates28 June 2025
2 January 2025Total exemption full accounts31 March 2024
Show all recent filings

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