First Base Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-28 in 190 days

Confirmation statement

last made up 2025-06-01 · next due 2026-06-156 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (26)

• Clarke, Rupert James · Director appointed 2012-10-18
• Jessup, Barry Paul · Director appointed 2011-03-04
• Wade, Phillip Alan · Director appointed 2007-11-12
• Lipton, Elliot Stephen · Director appointed 2002-09-20
• Pollard, Paul Andrew · Secretary appointed 2009-10-15 resigned 2020-04-03
• Ives, Kathryn Mary · Director appointed 2013-01-29 resigned 2016-09-08
• Denton, Benjamin David · Director appointed 2005-01-28 resigned 2011-12-16
• Powell, Richard Ian · Director appointed 2005-01-28 resigned 2010-09-06
• Quinlan, Victoria Elizabeth · Director appointed 2008-10-01 resigned 2010-07-06
• Labbad, Daniel · Director appointed 2006-07-27 resigned 2010-07-06
• Scott, James David · Director appointed 2009-03-30 resigned 2010-05-31
• John, Robert Llewellyn · Director appointed 2006-09-29 resigned 2009-12-15
• Halcrow, Michael David · Secretary appointed 2006-12-15 resigned 2009-10-15
• Gottlieb, Julius · Director appointed 2008-09-15 resigned 2009-03-27
• Pabani, Karim · Director appointed 2008-03-20 resigned 2008-12-02
• Hugill, William Nigel · Director appointed 2006-02-24 resigned 2008-10-01
• Shirburne Davies, Mark John · Director appointed 2007-11-12 resigned 2008-09-15
• Taylor, Matthew · Director appointed 2007-04-26 resigned 2008-07-18
• Evans, Steven Trevor · Director appointed 2006-07-27 resigned 2007-12-17
• Cutts, Alistair · Secretary appointed 2005-01-28 resigned 2006-12-15
• Camp, David John · Director appointed 2005-01-28 resigned 2006-03-29
• Rogers, Peter William · Director appointed 2003-03-05 resigned 2006-03-29
• Perry, David Keith · Director appointed 2005-01-28 resigned 2006-02-24
• Golden Secretaries Limited · Corporate Secretary appointed 2002-09-20 resigned 2005-01-28
• Waterlow Nominees Limited · Corporate Nominee Director appointed 2002-09-20 resigned 2002-09-20
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2002-09-20 resigned 2002-09-20

People with significant control (1)

• Elliot Stephen Lipton Active
  Individual Psc · British · resident in United Kingdom · born 3/1969 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent

Mortgages & charges (5)

All charges satisfied.

• A registered charge Satisfied 045411360005
  Held by The Royal Bank of Scotland PLC (As Security Agent)
  Created 2013-10-28 · satisfied 2019-08-06
  Notification of addition to or amendment of charge.
• An assignment of partnership interests Satisfied
  Held by Prudential Trustee Company Limited as Security Trustee
  Created 2009-06-22 · satisfied 2010-02-12
  All rights, title and interest in and to the capital and assets of the LLP, the members agreement and all related rights see image for full details.
• Charge over account Satisfied
  Held by Triathlon Homes LLP
  Created 2009-06-19 · satisfied 2014-12-17
  By way of first fixed charge all the right title and interest from time to time in or to all the amounts standing to the credit from time to time of the charged account meaning the account number 93892247 see image for full details.
• Share charge Satisfied
  Held by Bank of Scotland PLC (The Security Trustee)
  Created 2008-04-30 · satisfied 2012-08-30
  The shares dividends see image for full details.
• Debenture Satisfied
  Held by Bank of Scotland PLC
  Created 2008-02-25 · satisfied 2009-07-15
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Recent filings (15)

• 2026-06-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-23 Small-company accounts AA Accounts
• 2025-06-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-21 Small-company accounts (paper) AA Accounts
• 2025-02-13 Director details changed CH01 Officers
• 2024-12-18 Change account reference date company previous shortened AA01 Accounts
• 2024-06-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-24 Small-company accounts (paper) AA Accounts
• 2023-12-22 Change account reference date company previous shortened AA01 Accounts
• 2023-06-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-06 Small-company accounts (paper) AA Accounts
• 2022-07-27 Small-company accounts (paper) AA Accounts
• 2022-06-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-03-30 Change account reference date company current shortened AA01 Accounts
• 2021-12-24 Resolution (paper) RESOLUTIONS Resolution

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