Website & contact details
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First Base (FT) Limited
- Incorporated
- 4 December 2007 (18 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 40 Queen Anne StreetLondonW1G 9EL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2020
British
Born September 1971 (55)
British
Born December 1962 (63)
Director · Appointed 4 December 2007
British
Born March 1969 (57)
Officer history (6 former)
2 June 2020
2 June 2020
3 April 2020
3 April 2020
Resigned Pollard, Paul Andrew as Secretary
12 May 2015
16 December 2011
15 October 2009
Appointed Pollard, Paul Andrew as Secretary
15 October 2009
4 December 2007
4 December 2007
4 December 2007
4 December 2007
4 December 2007
4 December 2007
4 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12655287
Former controllers (1)
17 June 2020
Ceased First Base Limited — Owns 75–100% of shares
Group structure 16 shown
Ownership group derived from the Companies House PSC register
First Affordable Limited Owns 75–100% of shares
First Base EV Limited Holds 75–100% of voting rights
First Base (FT) Limited This company 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
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 · dormant accounts · dormant
- Net Assets
- £1
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | ||
| Debtors | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | ||
| Net Assets | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Director's details changed | |||
| 12 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 9 December 2025 | Confirmation statement with no updates | 26 November 2025 | ||
| 13 February 2025 | Director's details changed | |||
| 17 December 2024 | Accounts for a dormant company | 31 March 2024 |
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