General information

Name:

Base-flow Limited

Office Address:

Portland House 11-13 Station Road NN15 7HH Kettering

Number: 11495518

Incorporation date: 2018-08-01

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the firm was established is Wednesday 1st August 2018. Started under 11495518, this company is classified as a Private Limited Company. You can contact the headquarters of this firm during its opening hours at the following address: Portland House 11-13 Station Road, NN15 7HH Kettering. This enterprise's SIC code is 74100, that means specialised design activities. Base-flow Limited released its account information for the period that ended on 2020-01-31. Its latest annual confirmation statement was filed on 2020-07-31.

Due to this specific company's constant expansion, it became necessary to acquire more directors: Brian R. and Jonathan B. who have been aiding each other for almost one year for the benefit of the following company.

Executives who control the firm include: Brian R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual report

Company staff

Brian R.

Role: Director

Appointed: 14 February 2020

Latest update: 22 July 2020

Jonathan B.

Role: Director

Appointed: 01 August 2018

Latest update: 22 July 2020

People with significant control

Brian R.
Notified on 14 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan B.
Notified on 1 August 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Terry B.
Notified on 2 August 2018
Ceased on 13 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 14 August 2021
Confirmation statement last made up date 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 January 2020

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 31st July 2020 (CS01)
filed on: 31st, July 2020
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
2
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