Base-flow Ltd. net worth, address, company information. Free

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Base-Flow Ltd (registration number 11495518) is a private limited company founded on 2018-08-01 in England. The firm was registered at Base-Flow Production Centre Lee Mills, St. Pauls Road, Keighley BD21 4QW. Base-Flow Ltd is operating under SIC code: 74100 - "specialised design activities".

Company details

Name	Base-flow Ltd
Number	11495518
Date of Incorporation:	Wed, 1st Aug 2018
End of financial year:	31 January
Address:	Base-flow Production Centre Lee Mills, St. Pauls Road, Keighley, BD21 4QW
SIC code:	74100 - specialised design activities

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Peter H. (in the company from 01 September 2022), Simon A. (appointment date: 01 September 2022). The official register indexes 4 persons of significant control, namely: Jonathan B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Simon A. has 1/2 or less of shares, 1/2 or less of voting rights, Brian R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	63,422	178,753	208,938	155,752
Fixed Assets	9,903	26,536	22,326	33,329
Total Assets Less Current Liabilities	-63,931	165,108	94,102	-154,294

People with significant control

Jonathan B.

1 August 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

Simon A.

14 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Brian R.

14 February 2020 - 24 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Terry B.

2 August 2018 - 13 February 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AD01) Change of registered address from , 5 Straylands Grove, York, YO31 1EB, England on 12th February 2024 to Plym House 3 Longbridge Road Plymouth Devon PL6 8LT filed on: 12th, February 2024 \| address	Free Download (1 page)

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(AD01) Change of registered address from , 5 Straylands Grove, York, YO31 1EB, England on 12th February 2024 to Plym House 3 Longbridge Road Plymouth Devon PL6 8LT filed on: 12th, February 2024 \| address	Free Download (1 page)
(CH01) On 8th February 2024 director's details were changed filed on: 12th, February 2024 \| officers	Free Download (2 pages)
(CH01) On 8th February 2024 director's details were changed filed on: 12th, February 2024 \| officers	Free Download (2 pages)
(AD01) Change of registered address from , Plym House, 3 Longbridge Road Plym House, 3 Longbridge Road, Plymouth, Devon, PL6 8LT, England on 12th February 2024 to Plym House 3 Longbridge Road Plymouth Devon PL6 8LT filed on: 12th, February 2024 \| address	Free Download (1 page)
(AD01) Change of registered address from , Base-Flow Production Centre Lee Mills, St. Pauls Road, Keighley, BD21 4QW, England on 8th February 2024 to Plym House 3 Longbridge Road Plymouth Devon PL6 8LT filed on: 8th, February 2024 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 8th February 2024 filed on: 8th, February 2024 \| officers	Free Download (1 page)
(CH01) On 1st February 2024 director's details were changed filed on: 8th, February 2024 \| officers	Free Download (2 pages)
(CH01) On 1st February 2024 director's details were changed filed on: 8th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st February 2024 filed on: 5th, February 2024 \| officers	Free Download (1 page)
(CH01) On 10th December 2023 director's details were changed filed on: 21st, December 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 9th November 2023 filed on: 9th, November 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st January 2023 filed on: 10th, October 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 31st July 2023 filed on: 21st, August 2023 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 14th December 2022 filed on: 10th, January 2023 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 14th December 2022: 300.00 GBP filed on: 10th, January 2023 \| capital	Free Download (3 pages)
(AD01) Change of registered address from Portland House 11-13 Station Road Kettering Northamptonshire NN15 7HH England on 5th December 2022 to Base-Flow Production Centre Lee Mills St. Pauls Road Keighley BD21 4QW filed on: 5th, December 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st January 2022 filed on: 20th, October 2022 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 1st September 2022 filed on: 10th, September 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st September 2022 filed on: 10th, September 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 24th August 2022 filed on: 2nd, September 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 24th August 2022 filed on: 2nd, September 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 31st July 2022 filed on: 9th, August 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 1st April 2022 filed on: 11th, April 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st January 2021 filed on: 29th, October 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 31st July 2021 filed on: 3rd, August 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 31st July 2020 filed on: 31st, July 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st January 2020 filed on: 30th, April 2020 \| accounts	Free Download (9 pages)
(AA01) Extension of accounting period to 31st January 2020 from 31st August 2019 filed on: 31st, March 2020 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 14th February 2020: 286.00 GBP filed on: 24th, February 2020 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 13th February 2020 filed on: 24th, February 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 14th February 2020 filed on: 24th, February 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 14th February 2020 filed on: 21st, February 2020 \| officers	Free Download (2 pages)
(CH01) On 14th February 2020 director's details were changed filed on: 21st, February 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 14th February 2020 filed on: 21st, February 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Unit L Edison Courtyard Brunel Road Corby Northamptonshire NN17 4LS England on 21st February 2020 to Portland House 11-13 Station Road Kettering Northamptonshire NN15 7HH filed on: 21st, February 2020 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 13th February 2020 filed on: 14th, February 2020 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, October 2019 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 22nd, October 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 31st July 2019 filed on: 18th, October 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 8th November 2018 filed on: 9th, November 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 8th November 2018 director's details were changed filed on: 9th, November 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2nd August 2018: 200.00 GBP filed on: 2nd, August 2018 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control 2nd August 2018 filed on: 2nd, August 2018 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2nd August 2018: 200.00 GBP filed on: 2nd, August 2018 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2nd August 2018 filed on: 2nd, August 2018 \| persons with significant control	Free Download (2 pages)
(NEWINC) Incorporation filed on: 1st, August 2018 \| incorporation	Free Download (33 pages)

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