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Base Contracts Limited

Base Contracts Limited is an active company incorporated on 3 March 2004 with the registered office located in London, Greater London. Base Contracts Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05063257
Private limited company
Age
21 years
Incorporated 3 March 2004
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3 Coldbath Square
London
EC1R 5HL
England
Address changed on 11 Oct 2023 (1 year 11 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
02070934660
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1967
Base Contracts Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ski-Base Limited
Giles Moulder is a mutual person.
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Base Contracts Holdings Limited
Giles Moulder is a mutual person.
Active
Farm London Consulting Limited
Giles Moulder is a mutual person.
Active
Farm Office Limited
Giles Moulder is a mutual person.
Active
F3 Architects LLP
Giles Moulder is a mutual person.
Active
360 Approach LLP
Giles Moulder is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£575K
Decreased by £1.32M (-70%)
Turnover
£13.04M
Decreased by £8.28M (-39%)
Employees
6
Same as previous period
Total Assets
£4.37M
Decreased by £2.32M (-35%)
Total Liabilities
-£4.01M
Decreased by £2.13M (-35%)
Net Assets
£360K
Decreased by £194K (-35%)
Debt Ratio (%)
92%
Increased by 0.04% (0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Base Contracts Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 11 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Mr Giles Moulder Details Changed
3 Years Ago on 2 Mar 2022
Mr Giles Moulder Details Changed
3 Years Ago on 2 Mar 2022
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Documents
Confirmation statement made on 3 March 2025 with updates
Submitted on 11 Mar 2025
Change of details for Base Contracts Holdings Limited as a person with significant control on 11 October 2023
Submitted on 3 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 5 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 11 October 2023
Submitted on 11 Oct 2023
Full accounts made up to 31 March 2022
Submitted on 16 Mar 2023
Confirmation statement made on 3 March 2023 with no updates
Submitted on 8 Mar 2023
Confirmation statement made on 3 March 2022 with updates
Submitted on 10 Mar 2022
Secretary's details changed for Mr Giles Moulder on 2 March 2022
Submitted on 10 Mar 2022
Repayment History
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