Book A Base Ltd

Active06714409 Private limited company

What Book A Base say about themselves

“BASE Serviced Apartments offers city centre serviced apartments in Liverpool and Chester. Book direct with Base Serviced Apartments for the best rate.”

— from baseservicedapartments.co.uk
Incorporated
3 October 2008 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mark David Thompson
Accounts type
Total exemption full
Region
North West
Address
48-52 Penny Lane
Mossley Hill
Liverpool
L18 1DG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
19 June 2025
Resigned Thompson, Mark David as Director
3 October 2008
Appointed Dunn, Kevin Edward as Director
3 October 2008
Appointed Dunn, Kevin Edward as Secretary
3 October 2008
Appointed Valaitis, Peter Anthony as Director
3 October 2008
Resigned Valaitis, Peter Anthony as Director
3 October 2008
Appointed Thompson, Mark David as Director

Ownership 1 active

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

Individual · Notified 4 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1964
Former controllers (1)
4 October 2019
Ceased Jozan Valerie Young — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£223
Employees
16
Current Ratio
0.0x

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£2,218) (£2,218) (£16,234) (£67,814) (£147,861) (£389,602) (£397,622)
Balance sheet detail
2025202420232022202120202019
Current Assets£223£5,077£55,156£84,236£33,419£100£100
Debtors£0£4,267£53,714£77,753
Cash£223£810£1,442£6,483
Creditors (< 1 year)£397,845£394,679£203,017£152,050£49,653£2,318£2,318
Net Current Assets(£397,622)(£389,602)(£147,861)(£67,814)(£16,234)(£2,218)(£2,218)
Shareholder Funds(£397,622)(£389,602)(£147,861)(£67,814)(£16,234)(£2,218)(£2,218)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates6 August 2026
30 July 2026Total exemption full accounts31 October 2025
21 August 2025Confirmation statement with no updates6 August 2025
31 July 2025Total exemption full accounts31 October 2024
30 June 2025Termination of appointment of a director
Show all recent filings

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