BS

BASE SPORT LTD

Active

Company number 04368681

London, England · Incorporated 7 February 2002

12 Hammersmith Grove, London, W6 7AP, England

Last updated on 25 June 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 June 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 February 2026
Next due
21 February 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Base Sport Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 June 2019

Funding

1 funding round
27 June 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2026 View
Accounts With Accounts Type Group
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 October 2024 View
Change Person Director Company With Change Date
Officers
15 October 2024 View
Change Person Director Company With Change Date
Officers
14 October 2024 View
Accounts With Accounts Type Group
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2024 View
Accounts With Accounts Type Group
Accounts
29 September 2023 View
Gazette Filings Brought Up To Date
Gazette
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Gazette Notice Compulsory
Gazette
2 May 2023 View
Accounts With Accounts Type Group
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2022 View
Accounts With Accounts Type Group
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Accounts With Accounts Type Group
Accounts
7 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2020 View
Accounts With Accounts Type Group
Accounts
24 December 2019 View
Resolution
Resolution
25 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2019 View
Change Account Reference Date Company Current Shortened
Accounts
8 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Capital Allotment Shares
Capital
3 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2019 View
Accounts With Accounts Type Group
Accounts
26 February 2019 View
Legacy
Accounts
25 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
21 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2018 View
Accounts With Accounts Type Group
Accounts
24 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
27 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Accounts With Accounts Type Group
Accounts
5 December 2016 View
Accounts With Accounts Type Group
Accounts
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Change Person Director Company With Change Date
Officers
1 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
18 February 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Accounts With Accounts Type Small
Accounts
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Accounts With Accounts Type Small
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Accounts With Accounts Type Small
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Accounts With Accounts Type Small
Accounts
5 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Legacy
Officers
13 August 2009 View
Accounts With Accounts Type Small
Accounts
26 March 2009 View
Legacy
Officers
24 July 2008 View
Accounts With Accounts Type Small
Accounts
16 June 2008 View
Legacy
Annual Return
10 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Capital
9 November 2007 View
Legacy
Annual Return
31 October 2007 View
Legacy
Address
31 October 2007 View
Legacy
Officers
24 October 2007 View
Accounts With Accounts Type Small
Accounts
16 June 2007 View
Accounts With Accounts Type Small
Accounts
12 April 2006 View
Legacy
Annual Return
21 March 2006 View
Legacy
Annual Return
14 June 2005 View
Legacy
Capital
18 May 2005 View
Legacy
Capital
18 May 2005 View
Legacy
Capital
18 May 2005 View
Accounts With Accounts Type Full
Accounts
29 March 2005 View
Legacy
Accounts
30 December 2004 View
Legacy
Annual Return
19 February 2004 View
Legacy
Capital
19 December 2003 View
Resolution
Resolution
5 December 2003 View
Resolution
Resolution
14 November 2003 View
Legacy
Capital
14 November 2003 View
Legacy
Capital
14 November 2003 View
Resolution
Resolution
14 November 2003 View
Accounts With Accounts Type Dormant
Accounts
27 October 2003 View
Gazette Filings Brought Up To Date
Gazette
7 October 2003 View
Legacy
Annual Return
2 October 2003 View
Legacy
Officers
28 September 2003 View
Legacy
Officers
28 September 2003 View
Legacy
Officers
28 September 2003 View
Legacy
Officers
28 September 2003 View
Gazette Notice Compulsary
Gazette
29 July 2003 View
Incorporation Company
Incorporation
7 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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