BASE SERVICED APARTMENTS LTD - LIVERPOOL


Company Profile Company Filings

Overview

BASE SERVICED APARTMENTS LTD is a Private Limited Company from LIVERPOOL and has the status: Active.
BASE SERVICED APARTMENTS LTD was incorporated 10 years ago on 11/12/2013 and has the registered number: 08811191. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BASE SERVICED APARTMENTS LTD - LIVERPOOL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

48 - 52 PENNY LANE
LIVERPOOL
MERSEYSIDE
L18 1DG

This Company Originates in : United Kingdom
Previous trading names include:
BASE SERVICED APARTMENTS (M) LTD (until 07/01/2014)

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK DAVID THOMPSON Nov 1964 British Director 2014-02-07 CURRENT
MR KEVIN EDWARD DUNN Jun 1961 British Director 2013-12-11 UNTIL 2014-02-07 RESIGNED
MR MARTYN GERARD CULL Jun 1978 British Director 2013-12-11 UNTIL 2013-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark David Thompson 2016-04-06 11/1964 Liverpool   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHWOOD HALL MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
GRAEAE THEATRE COMPANY LIMITED(THE) LONDON Active FULL 90010 - Performing arts
SOUTHWOOD HALL ESTATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
KIMMANCE PROPERTIES LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KIMMANCE (NORTH WEST) LTD LIVERPOOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE COMEDY TRUST LIVERPOOL Active TOTAL EXEMPTION FULL 85520 - Cultural education
FESTIVAL EVENTS LIMITED LIVERPOOL Active -... DORMANT 90020 - Support activities to performing arts
SON ANTEM PRODUCTIONS LTD LONDON Dissolved... MICRO ENTITY 90020 - Support activities to performing arts
J M I PROPERTIES LTD LIVERPOOL Dissolved... 68320 - Management of real estate on a fee or contract basis
BASE ESTATES LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROYAL COURT LIVERPOOL TRUST LIMITED MERSEYSIDE Active FULL 90040 - Operation of arts facilities
BASE SERVICED APARTMENTS (M) LTD LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
LIVERPOOL FOOD COMPANY LIMITED LIVERPOOL Active UNAUDITED ABRIDGED 56210 - Event catering activities
BASE RESIDENTIAL LTD LIVERPOOL Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BOOK A BASE LTD LIVERPOOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BASE PROPERTIES LIMITED LIVERPOOL Active MICRO ENTITY 99999 - Dormant Company
BASE PARKING LTD LIVERPOOL Active MICRO ENTITY 96090 - Other service activities n.e.c.
BASE APARTMENTS (CHESTER) LTD CHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
OCTOPUS SOUP LIMITED LONDON Dissolved... DORMANT 90010 - Performing arts

Free Reports Available

Report Date Filed Date of Report Assets
Base Serviced Apartments Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £1 equity
Base Serviced Apartments Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £1 equity
Base Serviced Apartments Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £1 equity
Base Serviced Apartments Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-16 31-12-2019 £1 equity
Base Serviced Apartments Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £1 equity
Base Serviced Apartments Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £1 equity
Base Serviced Apartments Ltd - Accounts to registrar - small 17.2 2017-09-27 31-12-2016 £1 equity
Base Serviced Apartments Ltd - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £1 Cash £1 equity
Base Serviced Apartments Ltd - Limited company - abbreviated - 11.6 2015-09-11 31-12-2014 £1 Cash £1 equity

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ASHLEY MEAD PROPERTIES LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
APB ENERGY SERVICES LTD LIVERPOOL Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AMBROSIA MANAGEMENT SERVICES LIMITED LIVERPOOL Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ANGELA HOLDEN HR CONSULTANTS LIMITED LIVERPOOL Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
APSARA BEAUTY LIMITED LIVERPOOL Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
ARSAL CORPORATION LTD LIVERPOOL ENGLAND Active MICRO ENTITY 86101 - Hospital activities
ASCENSION INVESTMENTS LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AS-TECHNICAL LTD LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities