Website & contact details
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- The site of this company’s group or brand.
First Base Esq Limited
- Incorporated
- 14 March 2016 (10 years)
- Previously known as
- First Base Bermondsey Limited (until 30 November 2016)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 40Queen Anne StreetLondonW1G 9EL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 6 May 2021
British
Born September 1971 (55)
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
Private Company Limited By Shares
Reg. no. 12363307
Former controllers (2)
17 June 2020
Ceased Stuart Anthony Lipton — Owns 75–100% of shares
21 February 2019
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 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 This company 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 · total exemption full accounts
- Net Assets
- £2,382,710
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,108,188 | £3,108,188 | £3,110,188 | ||
| Creditors (< 1 year) | £727,478 | £2,948,421 | |||
| Net Current Assets | (£725,478) | (£725,478) | (£727,478) | ||
| Net Assets | £2,382,710 | £2,382,710 | £2,382,710 | £2,382,710 | £161,767 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Director's details changed | |||
| 17 March 2026 | Confirmation statement with no updates | 13 March 2026 | ||
| 12 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 14 March 2025 | Confirmation statement with no updates | 13 March 2025 | ||
| 13 February 2025 | Director's details changed |
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