Basware Holdings Limited
Company Profile
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MediumBasware Holdings Limited
05732676•Private Limited With Share Capital
12 New Fetter Lane, London, EC4A1JP
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Incorporated
07/03/2006
Company Age
20 years
Directors
3
Employees
62
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Basware Holdings Limited (05732676) is a private limited with share capital incorporated on 07/03/2006 (20 years old) and registered in london, EC4A1JP. The company operates under SIC code 70100 and is classified as Medium.
Basware holdings limited is a management consulting company based out of 90 fetter ln, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 07/03/2006
EC4A1JP
62 employees
Financial Overview
Total Assets
£27.51M
Liabilities
£10.61M
Net Assets
£16.90M
Turnover
£10.09M
Cash
£0
Key Metrics
62
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-06-2024
Resolution
Category:Resolution
Date:10-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-06-2024
Capital Allotment Shares
Category:Capital
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Legacy
Category:Other
Date:29-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-10-2021
Legacy
Category:Accounts
Date:18-10-2021
Legacy
Category:Other
Date:18-10-2021
Legacy
Category:Other
Date:18-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2021
Legacy
Category:Accounts
Date:06-01-2021
Legacy
Category:Other
Date:06-01-2021
Legacy
Category:Other
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2019
Legacy
Category:Accounts
Date:17-10-2019
Legacy
Category:Other
Date:17-10-2019
Legacy
Category:Other
Date:17-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Legacy
Category:Other
Date:02-01-2019
Legacy
Category:Other
Date:02-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2018
Legacy
Category:Accounts
Date:23-10-2018
Legacy
Category:Other
Date:23-10-2018
Legacy
Category:Other
Date:23-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2018
Legacy
Category:Accounts
Date:11-01-2018
Legacy
Category:Other
Date:03-01-2018
Legacy
Category:Other
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-03-2017
Legacy
Category:Accounts
Date:01-03-2017
Legacy
Category:Other
Date:15-02-2017
Legacy
Category:Other
Date:15-02-2017
Legacy
Category:Other
Date:09-01-2017
Legacy
Category:Other
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Legacy
Category:Other
Date:15-01-2016
Legacy
Category:Other
Date:15-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:30-07-2015
Resolution
Category:Resolution
Date:30-07-2015
Capital Alter Shares Subdivision
Category:Capital
Date:27-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:27-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:16-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2014
Resolution
Category:Resolution
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2013
Termination Director Company With Name
Category:Officers
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Capital Name Of Class Of Shares
Category:Capital
Date:27-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2012
Capital Name Of Class Of Shares
Category:Capital
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2012
Termination Director Company With Name
Category:Officers
Date:27-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2011
Import / Export
Imports
12 Months9
60 Months31
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/11/2025
Latest Accounts31/12/2024
Trading Addresses
12 New Fetter Lane, London, EC4A1JPRegistered
Portland House, Bressenden Place, London, SW1E5RS
Related Companies
7
Contact
08456711953
12 New Fetter Lane, London, EC4A1JP