Base Serviced Apartments Ltd

Active08811191 Private limited company
Incorporated
11 December 2013 (12 years)
Previously known as
Base Serviced Apartments (M) Ltd (until 7 January 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Mark David Thompson
Accounts type
Micro entity
Region
North West
Address
48 - 52 Penny Lane
Mossley Hill
Liverpool
L18 1DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2025
British
Born June 1961 (65)
Officer history (3 former)
20 June 2025
Appointed Dunn, Kevin Edward as Director
20 June 2025
Resigned Thompson, Mark David as Director
7 February 2014
Appointed Thompson, Mark David as Director
7 February 2014
Resigned Dunn, Kevin Edward as Director
11 December 2013
Appointed Cull, Martyn Gerard as Director
11 December 2013
Resigned Cull, Martyn Gerard as Director
11 December 2013
Appointed Dunn, Kevin Edward as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1964

Financials

Employees
1

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Current Assets£1£1£1£1£1
Net Current Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Confirmation statement with no updates11 December 2025
1 October 2025Micro company accounts31 December 2024
2 July 2025Appointment of a director
2 July 2025Termination of appointment of a director
5 February 2025Confirmation statement with no updates11 December 2024
Show all recent filings

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