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Base Estates Limited

Base Estates Limited is an active company incorporated on 23 December 2005 with the registered office located in Liverpool, Merseyside. Base Estates Limited was registered 19 years ago.
Status
Active
Active since 13 years ago
Company No
05661970
Private limited company
Age
19 years
Incorporated 23 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 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 (11 months remaining)
Address
48 - 52
Penny Lane Mossley Hill
Liverpool
Merseyside
L18 1DG
Same address for the past 12 years
Telephone
020 70331901
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1961
Director • British • Lives in UK • Born in May 1943
Director • British • Lives in UK • Born in Nov 1964
Mr Mark David Thompson
PSC • British • Lives in UK • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Kimmance Properties Limited
Mark David Thompson, David George Thompson, and 1 more are mutual people.
Active
Kimmance (North West) Ltd
Mark David Thompson, David George Thompson, and 1 more are mutual people.
Active
Book A Base Ltd
Mark David Thompson and Kevin Edward Dunn are mutual people.
Active
The Comedy Trust
Kevin Edward Dunn is a mutual person.
Active
Base Residential Ltd
Mark David Thompson and Kevin Edward Dunn are mutual people.
Active
Base Residential Sales And Letting Ltd
Mark David Thompson and Kevin Edward Dunn are mutual people.
Active
Abrason Limited
David George Thompson and Kevin Edward Dunn are mutual people.
Active
Royal Court Liverpool Trust Limited
Kevin Edward Dunn 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
£1.54K
Increased by £1.53K (+15290%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.78M
Increased by £1.53K (0%)
Total Liabilities
-£1.98M
Decreased by £87.76K (-4%)
Net Assets
£799.75K
Increased by £89.29K (+13%)
Debt Ratio (%)
71%
Decreased by 3.2% (-4%)
Latest Activity
David George Thompson Resigned
16 Days Ago on 13 Oct 2025
Full Accounts Submitted
29 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Mr Kevin Edward Dunn Appointed
4 Months Ago on 27 Jun 2025
Mark David Thompson Resigned
4 Months Ago on 20 Jun 2025
Mr David George Thompson Appointed
4 Months Ago on 20 Jun 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
2 Years Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Termination of appointment of David George Thompson as a director on 13 October 2025
Submitted on 14 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 16 Sep 2025
Appointment of Mr Kevin Edward Dunn as a director on 27 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Mark David Thompson as a director on 20 June 2025
Submitted on 20 Jun 2025
Appointment of Mr David George Thompson as a director on 20 June 2025
Submitted on 20 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 29 Aug 2024
Confirmation statement made on 28 July 2023 with no updates
Submitted on 5 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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