First Base Victoria Limited in London, SW1V 1AD

Description

Data updated on: 01-11-2023

First Base Victoria Limited is categorised as Private Limited Company, located in 231 Vauxhall Bridge Road in London. The headquarters' zip code is SW1V 1AD. This business has been registered in year 1996. The Companies House Reg No. is 03204198. Its present name is First Base Victoria Limited. This enterprise's previous associates may remember the company also as First Base Management, which was used until Fri, 18th May 2001. This enterprise's Standard Industrial Classification Code is 68320: Management of real estate on a fee or contract basis. First Base Victoria Ltd released its latest accounts for the period that ended on 2022-12-31. The latest confirmation statement was submitted on 2023-04-26.

From the information we have gathered, the following firm was incorporated in May 1996 and has so far been steered by five directors, and out this collection of individuals two (Melanie M. and Philip S.) are still active. What is more, the director's assignments are supported by a secretary - Philip S., who was officially appointed by the firm on Mon, 15th Dec 2003.

Previous company's names
First Base Victoria Limited 2001-05-18
First Base Management Limited 1996-05-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-517 786	-474 609	-452 035	-216 744	-231 568

Balance Sheet
Cash Bank On Hand					105 013	97 485
Current Assets	31 632	48 531	481 348	515 061	257 731	317 040	345 905	327 594	399 841	572 509	344 131	728 117
Debtors	30 638	48 531	290 106	390 049	152 718	219 555
Net Assets Liabilities					-231 568	-34 026	51	50 086	137 175	103 980	-119 796	46 676
Other Debtors					130 635	211 711
Property Plant Equipment					163 178	153 450
Cash Bank In Hand	994	0	191 242	125 012	105 013
Net Assets Liabilities Including Pension Asset Liability	-517 786	-474 609	-452 035	-216 744	-231 568
Tangible Fixed Assets	15 769	17 742	15 536	148 948	163 178

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-517 886	-474 709	-452 135	-216 844	-231 668
Shareholder Funds	-517 786	-474 609	-452 035	-216 744	-231 568

Other Financial Data
Total Fixed Assets Additions			828	150 883	26 232
Total Fixed Assets Cost Or Valuation		167 682	168 510	205 654	231 886
Total Fixed Assets Depreciation		149 940	152 974	56 706	68 708
Total Fixed Assets Depreciation Charge In Period			3 034	10 997	12 002
Total Fixed Assets Depreciation Disposals				-107 265
Total Fixed Assets Disposals				-113 739
Accrued Liabilities Not Expressed Within Creditors Subtotal						21 523	22 352	28 908	18 632	4 744	-8 754	25 918
Accumulated Depreciation Impairment Property Plant Equipment					68 708	80 023
Additions Other Than Through Business Combinations Property Plant Equipment						1 587
Amounts Owed To Related Parties					242 510	155 502
Average Number Employees During Period						2	2	2	2	2	2	4
Comprehensive Income Expense					-14 825	197 542
Creditors					101 529	97 986	-82 107	-222 555	-224 256	-210 476	-216 814	-246 058
Depreciation Expense Property Plant Equipment					12 002	11 315
Financial Liabilities					101 529	97 986
Fixed Assets	15 769	17 742	15 536	148 948	163 178	153 450	144 045	130 588	118 071	104 614	91 156	83 117
Increase From Depreciation Charge For Year Property Plant Equipment						11 315
Net Current Assets Liabilities	-444 267	-395 155	-362 295	-264 533	-293 217	-67 967	-39 535	170 961	261 992	214 586	-2 892	235 535
Other Creditors					64 730	98 147
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	120 721	117 984				82 162
Profit Loss					-14 825	197 542
Property Plant Equipment Gross Cost					231 886	233 473
Taxation Social Security Payable					20 083	34 359
Total Assets Less Current Liabilities	-428 498	-377 413	-346 759	-115 585	-130 039	63 960	104 510	301 549	380 063	319 200	88 264	318 652
Trade Creditors Trade Payables					223 624	118 522
Trade Debtors Trade Receivables					22 082	7 844
Creditors Due After One Year Total Noncurrent Liabilities		97 196	105 276	101 159	101 529
Creditors Due Within One Year Total Current Liabilities		561 670	843 643	779 594	550 948
Tangible Fixed Assets Additions		5 630	828	150 883	26 232
Tangible Fixed Assets Cost Or Valuation	162 052	167 682	168 510	205 654	231 886
Tangible Fixed Assets Depreciation	146 283	149 940	152 974	56 706	68 708
Tangible Fixed Assets Depreciation Charge For Period			3 034	10 997	12 002
Tangible Fixed Assets Depreciation Disposals				-107 265
Tangible Fixed Assets Disposals				-113 739
Creditors Due After One Year	89 288	97 196
Creditors Due Within One Year	596 620	561 670
Tangible Fixed Assets Depreciation Charged In Period		3 657

Company staff

Melanie M.

Role: Director

Appointed: 21 December 2010

Latest update: 6 March 2024

Philip S.

Role: Secretary

Appointed: 15 December 2003

Latest update: 6 March 2024

Philip S.

Role: Director

Appointed: 15 December 2003

Latest update: 6 March 2024

Joel B.

Role: Director

Appointed: 31 July 2017

Resigned: 25 September 2018

Latest update: 6 March 2024

Melanie M.

Role: Secretary

Appointed: 28 May 1996

Resigned: 15 December 2003

Latest update: 6 March 2024

John R.

Role: Director

Appointed: 28 May 1996

Resigned: 10 April 2017

Latest update: 6 March 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 28 May 1996

Resigned: 28 May 1996

Address: London, NW11 7TJ

Latest update: 6 March 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 28 May 1996

Resigned: 28 May 1996

Address: London, NW11 7TJ

Latest update: 6 March 2024

Melanie M.

Role: Director

Appointed: 28 May 1996

Resigned: 15 December 2003

Latest update: 6 March 2024

People with significant control

Simon P. is the individual with significant control over this firm, owns over 3/4 of company shares.

Simon P.

Notified on 23 August 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	10 May 2024
Confirmation statement last made up date	26 April 2023

Annual Accounts 30 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	30 September 2013
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

First Base Victoria Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Melanie M.

Philip S.

Philip S.

Joel B.

Melanie M.

John R.

Company Directors Limited

Temple Secretaries Limited

Melanie M.

People with significant control

Simon P.

Accounts Documents

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