Base Property Specialists Limited, EC2A 3EQ

Description

Data updated on: 01-11-2023

The business is registered in Shoreditch under the following Company Registration No.: 05136403. The company was registered in 2004. The main office of this firm is situated at 3 Garden Walk London. The area code for this location is EC2A 3EQ. This enterprise's SIC code is 68320 - Management of real estate on a fee or contract basis. 2023-05-31 is the last time when the accounts were filed.

In the firm, most of director's obligations have been done by Kristjan B. and An D.. When it comes to these two managers, Kristjan B. has supervised firm the longest, having become a member of directors' team on 2004. In order to provide support to the directors, the abovementioned firm has been utilizing the skills of Kristjan B. as a secretary for the last 20 years.

Executives who control the firm include: Kristjan B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. An D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	15 391	10 373	26 915	58 478	118 298	157 372

Balance Sheet
Current Assets	285 065	405 892	485 931	527 565	624 021	696 137	740 416	765 791	917 229	869 333	963 105	1 029 461	1 152 260
Net Assets Liabilities						157 372	167 295	157 369	241 833	273 912	381 101	434 684	437 087
Cash Bank In Hand	270 659	389 019	474 158	522 845	618 521
Debtors	14 406	16 873	11 773	4 720	4 720
Intangible Fixed Assets					12 000
Net Assets Liabilities Including Pension Asset Liability	15 391	10 373	26 915	58 477	118 298	157 372
Tangible Fixed Assets	8 655	12 018	9 014	11 284	11 606

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	15 389	10 371	26 913	58 475	118 296
Shareholder Funds	15 391	10 373	26 915	58 478	118 298	157 372

Other Financial Data
Average Number Employees During Period									5	6	6	6	7
Creditors						564 200	594 518	622 970	684 357	602 142	588 107	603 902	722 892
Fixed Assets	8 655	12 018	9 014	11 284	23 606	25 436	21 396	14 548	8 961	6 721	6 103	9 125	7 719
Net Current Assets Liabilities	6 736	-1 645	17 901	47 193	96 892	134 136	145 899	142 821	232 872	267 191	374 998	425 559	429 368
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					1 220		2 420
Total Assets Less Current Liabilities	15 391	10 373	26 915	58 478	118 298	159 572	167 295	157 369	241 833	273 912	381 101	434 684	437 087
Accruals Deferred Income					2 200	2 200
Creditors Due Within One Year	278 329	407 537	468 030	480 371	530 549	562 001
Current Asset Investments					2 000
Intangible Fixed Assets Additions					15 000
Intangible Fixed Assets Aggregate Amortisation Impairment					3 000
Intangible Fixed Assets Amortisation Charged In Period					3 000
Intangible Fixed Assets Cost Or Valuation					15 000
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions		7 369		6 031	4 191
Tangible Fixed Assets Cost Or Valuation	30 794	38 163	38 163	44 194	48 385
Tangible Fixed Assets Depreciation	22 139	26 145	29 149	32 910	36 779
Tangible Fixed Assets Depreciation Charged In Period		4 006	3 004	3 761	3 869

Company staff

Kristjan B.

Role: Director

Appointed: 24 May 2004

Latest update: 17 January 2024

Kristjan B.

Role: Secretary

Appointed: 24 May 2004

Latest update: 17 January 2024

An D.

Role: Director

Appointed: 24 May 2004

Latest update: 17 January 2024

People with significant control

Kristjan B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

An D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	28 February 2025
Account last made up date	31 May 2023
Confirmation statement next due date	07 June 2024
Confirmation statement last made up date	24 May 2023

Annual Accounts 18 October 2012
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	18 October 2012
Annual Accounts 4 February 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	4 February 2014
Annual Accounts 30 November 2014
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	30 November 2014
Annual Accounts 24 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	24 February 2016
Annual Accounts 11 August 2016
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	11 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31

Base Property Specialists Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kristjan B.

Kristjan B.

An D.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Kristjan B.

An D.

Accounts Documents

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