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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 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years 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 (1 year remaining)
Contact
Address
Base Business Park
15 Britannia House
Rendlesham
Suffolk
IP12 2TZ
United Kingdom
Same address for the past 8 years
Telephone
01394420587
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1941
Director • British • Lives in UK • Born in Aug 1942
Director • Chartered Surveyor • British • Lives in England • 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, Justin Alexander D'Arcy, and 1 more are mutual people.
Active
Bentwaters Facilities Limited
Mr Robert John Bruce D'Arcy and Justin Alexander D'Arcy are mutual people.
Active
Innovation Park Management Limited
Mr Robert John Bruce D'Arcy and Justin Alexander D'Arcy are mutual people.
Active
Walton International UK Limited
Mr 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
Full Accounts Submitted
1 Month Ago on 14 Jul 2025
Mr Justin Alexander D'arcy Details Changed
7 Months Ago on 22 Jan 2025
Mr Justin Alexander D'arcy Details Changed
7 Months Ago on 22 Jan 2025
Mr Justin Alexander D'arcy (PSC) Details Changed
7 Months Ago on 22 Jan 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Janet Maxwell Darcy Details Changed
2 Years 2 Months Ago on 11 Jul 2023
Janet Maxwell Darcy Details Changed
2 Years 2 Months Ago on 11 Jul 2023
Mr Robin John Bruce D'arcy Details Changed
2 Years 2 Months Ago on 11 Jul 2023
Get Credit Report
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Documents
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
Change of details for Mr Justin Alexander D'arcy as a person with significant control 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
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
Director's details changed for Mr Robin John Bruce D'arcy on 11 July 2023
Submitted on 11 Jul 2023
Director's details changed for Janet Maxwell Darcy on 11 July 2023
Submitted on 11 Jul 2023
Secretary's details changed for Janet Maxwell Darcy on 11 July 2023
Submitted on 11 Jul 2023
Repayment History
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