BASEMAN HOLDING LIMITED

BASEMAN HOLDING LIMITED is an active private limited company, incorporated on 6 April 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Vicarage Road, Milton Keynes. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BASEMAN HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13315915
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE STABLE YARD VICARAGE ROAD
Address Line 2STONY STRATFORD
Post TownMILTON KEYNES
CountyBUCKINGHAMSHIRE
CountryENGLAND
PostcodeMK11 1BN

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/02/2025
Last Made Up Date24/01/2024

Return

Next Due Date04/05/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BASEMAN HOLDING LIMITED

Directors

(The company's officers)
CLARA MARIA HOECK ENDRESEN
(~29 year old Danish national)
THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 06/04/2021
CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD
THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN, ENGLAND
  • Current Secretary
Appointed on 16/08/2022

Shareholders

(Persons of Significant Control)
Clara Maria Hoeck Endresen
(~29 year old Danish national)
The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2021
Mr Christian Alexander Hoeck Endresen
(~31 year old Danish national)
The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/04/2021

Connections

(Shared officers)
  • CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD
  • CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD
  • CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD
KIDADL LTD
  • CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD
  • CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD
  • CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD
  • CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD
  • CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD
SILSOE SOLUTIONS LIMITED
  • CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD
  • CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BASEMAN HOLDING LIMITED: Maps

Maps show the location of the postcode of the registered office, MK11 1BN.

Map of BASEMAN HOLDING LIMITED at local scale
Map of BASEMAN HOLDING LIMITED at local scale
Map of BASEMAN HOLDING LIMITED at district scale
Map of BASEMAN HOLDING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in MK11 1BN

Other companies with registered offices in MK11 1BN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)