First Base Brighton Limited

General information

Name:

First Base Brighton Ltd

Office Address:

40 Queen Anne Street W1G 9EL London

Number: 09246458

Incorporation date: 2014-10-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 40 Queen Anne Street, London W1G 9EL First Base Brighton Limited is categorised as a Private Limited Company registered under the 09246458 Companies House Reg No. The company was launched on Thursday 2nd October 2014. This firm's SIC and NACE codes are 41100, that means Development of building projects. The most recent annual accounts cover the period up to 2019-03-31 and the most current confirmation statement was released on 2019-10-02.

At present, this specific business has just one director: Elliot L., who was selected to lead the company in October 2014. What is more, the director's duties are often supported by a secretary - Paul P., who was appointed by this specific business on Thursday 2nd October 2014.

The companies with significant control over this firm are as follows: First Base Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 40, Queen Anne Street, W1G 9EL and was registered as a PSC under the reg no 04541136.

Financial data based on annual reports

Company staff

Elliot L.

Role: Director

Appointed: 02 October 2014

Latest update: 20 November 2019

Paul P.

Role: Secretary

Appointed: 02 October 2014

Latest update: 20 November 2019

People with significant control

First Base Limited
Address: C/O Lewis Golden Llp 40, Queen Anne Street, London, W1G 9EL, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04541136
Notified on 23 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 16 October 2020
Confirmation statement last made up date 02 October 2019
Annual Accounts 1 July 2016
Start Date For Period Covered By Report 2014-10-02
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 1 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2019/10/02 (CS01)
filed on: 7th, October 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
5
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