FB

FIRST BASE ESQ LIMITED

Active

Company number 10060446

London, England · Incorporated 14 March 2016

40, Queen Anne Street, London, W1G 9EL, England

Last updated on 29 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 December 2019

Company history

Previous company names

FIRST BASE BERMONDSEY LIMITED · 14 March 2016 – 30 November 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Kempal Homes Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 June 2020

Funding

5 funding rounds
3 December 2019
Shares allotted · 0 shares allotted
—
29 May 2019
Shares allotted · 0 shares allotted
—
3 April 2019
Shares allotted · 0 shares allotted
—
6 March 2019
Shares allotted · 0 shares allotted
—
21 February 2019
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Change Person Director Company With Change Date
Officers
13 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
7 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2021 View
Change Person Director Company With Change Date
Officers
29 April 2021 View
Change Person Director Company With Change Date
Officers
29 April 2021 View
Change Person Director Company With Change Date
Officers
28 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2020 View
Legacy
Miscellaneous
2 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2020 View
Capital Allotment Shares
Capital
2 June 2020 View
Capital Allotment Shares
Capital
2 June 2020 View
Capital Allotment Shares
Capital
2 June 2020 View
Capital Allotment Shares
Capital
2 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 June 2020 View
Capital Allotment Shares
Capital
2 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2019 View
Change Person Secretary Company With Change Date
Officers
26 February 2019 View
Change Person Director Company With Change Date
Officers
26 February 2019 View
Change Person Director Company With Change Date
Officers
26 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2018 View
Change Person Director Company With Change Date
Officers
27 March 2018 View
Change Person Secretary Company With Change Date
Officers
27 March 2018 View
Accounts With Accounts Type Dormant
Accounts
29 November 2017 View
Appoint Person Director Company With Name Date
Officers
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Resolution
Resolution
30 November 2016 View
Incorporation Company
Incorporation
14 March 2016 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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  • Credit score & payment risk
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