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Base Business Park Ltd

Base Business Park Ltd is an active company incorporated on 17 March 1976 with the registered office located in Woodbridge, Suffolk. Base Business Park Ltd was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01249496
Private limited company
Age
49 years
Incorporated 17 March 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2025 (27 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Base Business Park
15 Britannia House
Rendlesham
Suffolk
IP12 2TZ
United Kingdom
Same address for the past 9 years
Telephone
01394420587
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1941
Director • Director • British • Lives in UK • Born in Aug 1942
Director • British • Lives in UK • Born in Sep 1971
Mr Justin Alexander D'Arcy
PSC • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Dayplace Limited
Janet Maxwell D'Arcy, , and 1 more are mutual people.
Active
Candypost Limited
Janet Maxwell D'Arcy, , and 1 more are mutual people.
Active
Brookroute Limited
Janet Maxwell D'Arcy, , and 1 more are mutual people.
Active
Millcard Limited
Janet Maxwell D'Arcy, Robert John Bruce D'Arcy, and 1 more are mutual people.
Active
Bentwaters Facilities Limited
Robert John Bruce D'Arcy and Justin Alexander D'Arcy are mutual people.
Active
Innovation Park Management Limited
Robert John Bruce D'Arcy and Justin Alexander D'Arcy are mutual people.
Active
Walton International UK Limited
Robert John Bruce D'Arcy is a mutual person.
Active
Jack Properties Ltd
Justin Alexander D'Arcy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£224.71K
Increased by £141.15K (+169%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£7.85M
Decreased by £595.83K (-7%)
Total Liabilities
-£4.09M
Decreased by £1.07M (-21%)
Net Assets
£3.76M
Increased by £472.28K (+14%)
Debt Ratio (%)
52%
Decreased by 8.98% (-15%)
Latest Activity
Confirmation Submitted
14 Days Ago on 13 Jan 2026
Mr Justin Alexander D'arcy (PSC) Details Changed
14 Days Ago on 13 Jan 2026
Full Accounts Submitted
6 Months Ago on 14 Jul 2025
Mr Justin Alexander D'arcy Details Changed
1 Year Ago on 22 Jan 2025
Mr Justin Alexander D'arcy Details Changed
1 Year Ago on 22 Jan 2025
Mr Justin Alexander D'arcy (PSC) Details Changed
1 Year Ago on 22 Jan 2025
Confirmation Submitted
1 Year Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 5 Aug 2024
Confirmation Submitted
2 Years Ago on 4 Jan 2024
Janet Maxwell Darcy Details Changed
2 Years 6 Months Ago on 11 Jul 2023
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Documents
Confirmation statement made on 31 December 2025 with updates
Submitted on 13 Jan 2026
Change of details for Mr Justin Alexander D'arcy as a person with significant control on 13 January 2026
Submitted on 13 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Director's details changed for Mr Justin Alexander D'arcy on 22 January 2025
Submitted on 28 Jan 2025
Director's details changed for Mr Justin Alexander D'arcy on 22 January 2025
Submitted on 28 Jan 2025
Change of details for Mr Justin Alexander D'arcy as a person with significant control on 22 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Aug 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 4 Jan 2024
Secretary's details changed for Janet Maxwell Darcy on 11 July 2023
Submitted on 11 Jul 2023
Repayment History
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