Baseco Limited

Active06349552 Private limited company
Incorporated
21 August 2007 (19 years)
Industry
Combined office administrative service activities (82110)
Owned by
John Henry Clements
Accounts type
Micro entity
Region
East Midlands
Address
22 Valley Road
Little Billing
Northampton
NN3 9AL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Clements, John Henry
Secretary · Appointed 1 August 2010
Director · Appointed 1 November 2007
British
Born May 1946 (80)
Officer history (7 former)
1 May 2026
Resigned Clements, Simon Richard as Director
1 May 2026
Resigned Clements, Stephen Roy as Director
14 September 2020
Appointed Clements, Simon Richard as Director
1 November 2015
Appointed Clements, Stephen Roy as Director
2 July 2015
Resigned Clements, Stephen Roy as Director
1 August 2010
Resigned Clements, Simon Richard as Secretary
1 August 2010
Appointed Clements, Stephen Roy as Director
1 August 2010
Appointed Clements, John Henry as Secretary
1 August 2008
Resigned Wait, Luisa Isabell as Director
1 November 2007
Appointed Clements, John Henry as Director
5 September 2007
Appointed Wait, Luisa Isabell as Director
5 September 2007
Appointed Clements, Simon Richard as Secretary
5 September 2007
Resigned Small Firms Secretary Services Limited as Corporate Secretary
5 September 2007
Resigned Small Firms Direct Services Limited as Corporate Director
21 August 2007
Appointed Small Firms Secretary Services Limited as Corporate Secretary
21 August 2007
Appointed Small Firms Direct Services Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 1 August 2016
Owns 75–100% of shares
British
Born May 1946 (80)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£1,474
Employees
1
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £3,000 £7,363 £4,584 £4,197 £4,147 £1,474
Balance sheet detail
202520242023202220212020
Fixed Assets£139£2,753£4,633£4,633£3,000
Current Assets£1,335£1,633£3,692£1,833£8,306
Creditors (< 1 year)£0£4,128£1,882£943
Creditors (> 1 year)£239
Net Current Assets£1,335£1,633(£436)(£49)£7,363
Net Assets£1,474£4,147£4,197£4,584£7,363£3,000
Shareholder Funds£1,474£4,147£4,197£4,584£7,363£3,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates21 August 2026
15 May 2026Micro company accounts31 August 2025
8 May 2026Termination of appointment of a director
8 May 2026Termination of appointment of a director
7 September 2025Confirmation statement with no updates21 August 2025
Show all recent filings

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