Base 51

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

1991-12-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 192 days

Confirmation statement

last made up 2025-12-18 · next due 2027-01-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Brauer, Benjamin · Director appointed 2025-06-19
• Johnston, Sue · Director appointed 2024-10-14
• Hipkiss, Julie · Director appointed 2024-06-10
• Trivedi, Shruti · Director appointed 2024-03-18
• Duckworth, Paul · Director appointed 2023-12-05
• Raddon Jackson, Luke Christopher · Director appointed 2023-12-05
• Mustafa, Faizah Maryam · Director appointed 2021-12-06
• Binney, Leah · Director appointed 2022-03-22 resigned 2026-01-28
• Duckworth, Paul · Director appointed 2023-12-05 resigned 2025-12-22
• Bartley, Heather · Director appointed 2020-12-08 resigned 2025-12-15
• Dunn, Matthew · Director appointed 2024-06-10 resigned 2025-07-09
• Kaur, Gurmit · Director appointed 2018-12-10 resigned 2024-08-16
• Barnett, Martin · Director appointed 2019-12-09 resigned 2024-06-15
• Knight, Troy · Director appointed 2022-12-06 resigned 2024-04-11
• Eves, Gary · Director appointed 2022-03-22 resigned 2023-12-05
• Barnard, Cheryl Margaret · Director appointed 2019-12-09 resigned 2023-03-15
• Mellor, Martin Paul · Director appointed 2010-08-02 resigned 2022-11-06
• Mellen, David · Director appointed 2013-01-31 resigned 2019-07-22
• Mccleary, Rob · Director appointed 2014-07-23 resigned 2017-03-09
• Ayoola, Leslie · Director appointed 2013-01-31 resigned 2016-04-28
• Marriott, Nicola · Director appointed 2012-01-31 resigned 2016-04-28
• Fraser, Ian Murray · Director appointed 2012-01-31 resigned 2015-08-06
• Mckay, Colin Peter · Director appointed 1991-12-13 resigned 2014-01-30
• Ball, Alan James · Director appointed 2012-01-31 resigned 2013-10-02
• Ekpenyoung, Gary · Director appointed 2006-02-15 resigned 2012-03-27
• Mackechnie, Margaret · Director appointed 2008-06-27 resigned 2011-02-01
• Lott, Dorothy · Director appointed 1999-05-05 resigned 2004-09-15
• Willoughby Corporate Secretarial Limited · Corporate Secretary appointed 1995-02-10 resigned 1996-07-16
• Hinde, Deborah Jane · Secretary appointed 1993-01-15 resigned 1994-09-30
• Knight, Janice Bettita Edith · Director appointed 1992-02-27 resigned 1994-09-07
• Crosdale, Milton Fitzroy · Director appointed 1992-02-27 resigned 1994-06-14
• Salisbury, Hazel Margaret · Secretary appointed 1992-02-27 resigned 1993-01-15
• Hopton, Christine, Dr · Director appointed 1991-12-13 resigned 1992-12-31

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-12-18

Recent filings (15)

• 2026-02-18 Termination director company with name termination date TM01 Officers
• 2026-02-18 Termination director company with name termination date TM01 Officers
• 2026-01-07 Total-exemption-full accounts (paper) AA Accounts
• 2025-12-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-22 Termination director company with name termination date TM01 Officers
• 2025-12-22 Appointment of director AP01 Officers
• 2025-12-18 Termination director company with name termination date TM01 Officers
• 2025-12-03 Appointment of director AP01 Officers
• 2025-09-18 Termination director company with name termination date TM01 Officers
• 2025-08-07 Termination director company with name termination date TM01 Officers
• 2025-06-06 Change registered office address company with date old address new address AD01 Address
• 2025-01-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-21 Appointment of director AP01 Officers
• 2025-01-20 Termination director company with name termination date TM01 Officers
• 2025-01-20 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.