General information

Name:

Baseware Ltd

Office Address:

206 Endeavour House Wrest Park Silsoe MK45 4HS Bedford

Number: 03166744

Incorporation date: 1996-03-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 206 Endeavour House Wrest Park, Bedford MK45 4HS Baseware Limited is a Private Limited Company issued a 03166744 Companies House Reg No. The company was created on Fri, 1st Mar 1996. This enterprise's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. Baseware Ltd released its account information for the financial period up to 2023/03/31. Its latest confirmation statement was released on 2023/03/01.

The information describing this specific company's personnel reveals a leadership of two directors: Teresa D. and Linda C. who joined the team on Tue, 19th Mar 1996. To provide support to the directors, this company has been utilizing the skills of Teresa D. as a secretary since 1996.

Executives who have control over the firm are as follows: Linda C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Teresa D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Teresa D.

Role: Director

Appointed: 19 March 1996

Latest update: 17 February 2024

Teresa D.

Role: Secretary

Appointed: 19 March 1996

Latest update: 17 February 2024

Linda C.

Role: Director

Appointed: 19 March 1996

Latest update: 17 February 2024

People with significant control

Linda C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Teresa D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 01 April 2014
Date Approval Accounts 29 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 19 July 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 19 July 2012
Annual Accounts 29 July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 29 July 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2015
Annual Accounts 25 July 2016
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 25 July 2016
Annual Accounts 17 October 2014
Date Approval Accounts 17 October 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 13th, June 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

Manor Farm Edlesborough Bedfordshire

Post code:

LU6 2HZ

HQ address,
2013

Address:

'danesbury House' 49 Cardiff Road

Post code:

LU1 1PP

City / Town:

Luton

HQ address,
2014

Address:

'danesbury House' 49 Cardiff Road

Post code:

LU1 1PP

City / Town:

Luton

HQ address,
2015

Address:

'danesbury House' 49 Cardiff Road

Post code:

LU1 1PP

City / Town:

Luton

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
28
Company Age

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