Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
Base Group Limited
- Incorporated
- 14 September 2009 (17 years)
- Industry
- Activities of head offices (70100)
- Directors
- Olena Miller
- Accounts type
- Group
- Region
- East Midlands
- Address
- Unit 20 Ashville Trading EstateAshville WayWhetstoneLE8 6NU
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Miller, Olena
Director · Appointed 6 April 2017
British
Born October 1983 (43)
Director · Appointed 21 September 2012
British
Born October 1967 (59)
Director · Appointed 14 September 2009
British
Born January 1973 (53)
Officer history (3 former)
6 April 2017
Appointed Miller, Olena as Director
6 November 2015
Resigned Littler, Samantha Michele as Director
2 November 2015
21 September 2012
21 September 2012
21 September 2012
Appointed Littler, Samantha Michele as Director
14 September 2009
14 September 2009
14 September 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17079317
Former controllers (2)
27 March 2026
Ceased Olena Miller — Owns 25–50% of shares
27 March 2026
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Base Group Limited This company Owns 75–100% of shares
Base Eco Limited Owns 75–100% of shares
Base Manufacturing Limited Owns 75–100% of shares
Base Materials Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 10 April 2026 | Memorandum and Articles of Association | |||
| 10 April 2026 | Memorandum and Articles of Association | |||
| 10 April 2026 | Change of share class name or designation | |||
| 10 April 2026 | Particulars of variation of rights attached to shares |
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