Base Group Limited

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base group limited
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Base Group Limited

07017959•Private Limited With Share Capital

Unit 20 Ashville Trading Estate, Ashville Way, Whetstone, LE86NU
WebsiteEmail01212317130

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Incorporated

14/09/2009

Company Age

16 years

Directors

3

Employees

68

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Base Group Limited (07017959) is a private limited with share capital incorporated on 14/09/2009 (16 years old) and registered in whetstone, LE86NU. The company operates under SIC code 70100 and is classified as Medium.

Base provide technical engineering services throough a managed team of structural design and aeronautical stress engineers.formed in 2000 we have many years of project experience with leading aerospace customers such as bombardier, ge, marshalls, airbus and many more.with specialities in fea, fatigu...

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 14/09/2009
LE86NU
68 employees

Financial Overview

Total Assets

£10.15M

Liabilities

£4.25M

Net Assets

£5.90M

Turnover

£14.02M

Cash

£1.60M

Key Metrics

68

Employees

3

Directors

5

Shareholders

3

Patents

Board of Directors

3
D
deborah anne hodgetts
director
O
olena miller
director
J
john paul miller
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

95
Memorandum Articles
Category:Incorporation
Date:10-04-2026
Resolution
Category:Resolution
Date:10-04-2026
Resolution
Category:Resolution
Date:10-04-2026
Resolution
Category:Resolution
Date:10-04-2026
Memorandum Articles
Category:Incorporation
Date:10-04-2026
Resolution
Category:Resolution
Date:10-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:10-04-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:12-11-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:10-08-2017
Capital Alter Shares Subdivision
Category:Capital
Date:10-08-2017
Resolution
Category:Resolution
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2017
Capital Cancellation Shares
Category:Capital
Date:10-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:25-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:06-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:21-04-2015
Resolution
Category:Resolution
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2014
Resolution
Category:Resolution
Date:24-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-10-2012
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2012
Capital Alter Shares Subdivision
Category:Capital
Date:17-10-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-10-2012
Resolution
Category:Resolution
Date:17-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Change Sail Address Company With Old Address
Category:Address
Date:25-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2012
Capital Allotment Shares
Category:Capital
Date:01-05-2012
Legacy
Category:Mortgage
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Change Sail Address Company With Old Address
Category:Address
Date:02-11-2011
Change Sail Address Company With Old Address
Category:Address
Date:02-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
Move Registers To Sail Company
Category:Address
Date:11-11-2010
Change Sail Address Company
Category:Address
Date:11-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2009
Legacy
Category:Officers
Date:14-09-2009
Incorporation Company
Category:Incorporation
Date:14-09-2009

Import / Export

Imports
12 Months10
60 Months48
Exports
12 Months10
60 Months56

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/03/2027
Filing Date18/03/2026
Latest Accounts30/06/2025

Trading Addresses

Unit 20, Ashville Trading Estate, Ashville Way, Whetstone, Leicester, Leicestershire, LE86NURegistered

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Contact

01212317130
contact@basegroup.co.ukinfo@basegroup.co.uk
www.base-group.co.uk
Unit 20 Ashville Trading Estate, Ashville Way, Whetstone, LE86NU