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Company Information for

BASE REGENERATION LLP

BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF,
Company Registration Number
OC318540
Limited Liability Partnership
Active

Company Overview

About Base Regeneration Llp
BASE REGENERATION LLP was founded on 2006-03-20 and has its registered office in Coalville. The organisation's status is listed as "Active". Base Regeneration Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BASE REGENERATION LLP
 
Legal Registered Office
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK
BARDON HILL
COALVILLE
LEICESTERSHIRE
LE67 1UF
Other companies in LE67
 
Filing Information
Company Number OC318540
Company ID Number OC318540
Date formed 2006-03-20
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB902180269  
Last Datalog update: 2024-04-06 21:50:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASE REGENERATION LLP
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Company Officers of BASE REGENERATION LLP

Current Directors
Officer Role Date Appointed
BDW TRADING LIMITED
 Limited Liability Partnership (LLP) Designated Member 2006-06-29
WILSON BOWDEN LIMITED
 Limited Liability Partnership (LLP) Designated Member 2012-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
ARTDAY LLP
 Limited Liability Partnership (LLP) Designated Member 2011-05-27 2012-05-09
ARTDAY LLP
 Limited Liability Partnership (LLP) Designated Member 2011-05-27 2012-05-09
ARTISAN FOXHILL LIMITED
 Limited Liability Partnership (LLP) Designated Member 2011-03-23 2011-05-27
ARTISAN H LIMITED
 Limited Liability Partnership (LLP) Designated Member 2006-03-20 2011-03-23
CAROL ANN AINSCOW
 Limited Liability Partnership (LLP) Designated Member 2006-03-20 2006-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BDW TRADING LIMITED BARRATT METROPOLITAN LLP Limited Liability Partnership (LLP) Designated Member 2006-07-04 CURRENT 2006-07-04 Active
BDW TRADING LIMITED BASE HATTERSLEY LLP Limited Liability Partnership (LLP) Designated Member 2006-06-29 CURRENT 2006-03-20 Active
BDW TRADING LIMITED BASE WERNETH OLDHAM LLP Limited Liability Partnership (LLP) Designated Member 2006-06-29 CURRENT 2006-03-20 Active
BDW TRADING LIMITED BASE EAST CENTRAL ROCHDALE LLP Limited Liability Partnership (LLP) Designated Member 2006-06-29 CURRENT 2006-03-20 Active
WILSON BOWDEN LIMITED SOVEREIGN BDW (HUTTON CLOSE) LLP Limited Liability Partnership (LLP) Designated Member 2016-05-03 CURRENT 2016-05-03 Active
WILSON BOWDEN LIMITED SOVEREIGN BDW (NEWBURY) LLP Limited Liability Partnership (LLP) Designated Member 2013-10-17 CURRENT 2013-10-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-09Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-03-09Audit exemption subsidiary accounts made up to 2023-06-30
2024-03-02Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-03-02Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2023-04-21Confirmation statement with no updates made up to 2023-04-03
2023-03-20Audit exemption subsidiary accounts made up to 2022-06-30
2023-03-10Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-03-10Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-03-10Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2022-04-13LLCS01Confirmation statement with no updates made up to 2022-04-03
2021-11-24AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-04-20LLCS01Confirmation statement with no updates made up to 2021-04-03
2020-12-20AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-04-09LLCS01Confirmation statement with no updates made up to 2020-04-03
2019-12-19AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-04-17LLCS01Confirmation statement with no updates made up to 2019-04-03
2019-01-08AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-04-10LLCS01Confirmation statement with no updates made up to 2018-04-03
2018-01-12AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-04-04LLCS01Confirmation statement with no updates made up to 2017-04-03
2016-12-08AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-03-23LLAR01LLP Annual return made up to 2016-03-20
2015-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-03-27LLAR01LLP Annual return made up to 2015-03-20
2015-01-21AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-12-16LLPAUDLLP. Resignation of auditor
2014-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-03-28LLAR01LLP Annual return made up to 2014-03-20
2013-05-23LLCH02LLP change of corporate member Wilson Bowden Limited on 2013-05-14
2013-04-26LLAR01LLP Annual return made up to 2013-03-20
2013-04-19LLTM01Limited liability partnership termination of member Artday Llp
2013-03-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-10-30LLAD01Change of registered office address for limited liability partnership from 2Nd Floor 303 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XF on 2012-10-30
2012-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2012-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2012-09-05LLAP02Limited liability partnership appointment of corporate member Artday Llp
2012-06-15LLTM01Limited liability partnership termination of member Artday Llp
2012-06-15LLAP02Limited liability partnership appointment of corporate member Wilson Bowden Limited
2012-05-14LLAR01LLP Annual return made up to 2012-03-20
2012-05-14LLTM01Limited liability partnership termination of member Artisan Foxhill Limited
2011-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2011-08-26LLTM01APPOINTMENT TERMINATED, LLP MEMBER ARTISAN FOXHILL LIMITED
2011-08-26LLAP02CORPORATE LLP MEMBER APPOINTED ARTDAY LLP
2011-08-02LLAR01ANNUAL RETURN MADE UP TO 20/03/11
2011-05-03LLAP02CORPORATE LLP MEMBER APPOINTED ARTISAN FOXHILL LIMITED
2011-05-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER ARTISAN H LIMITED
2010-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2010-05-10LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ARTISAN H LIMITED / 06/07/2009
2010-04-22LLAR01ANNUAL RETURN MADE UP TO 20/03/10
2009-07-27LLP287REGISTERED OFFICE CHANGED ON 27/07/2009 FROM, 4 BRINDLEY ROAD, CITY PARK, MANCHESTER, M16 9HQ
2009-04-17LLP363ANNUAL RETURN MADE UP TO 20/03/09
2008-05-22LLP363ANNUAL RETURN MADE UP TO 20/03/08
2008-05-22LLP288cMEMBER'S PARTICULARS BDW TRADING LIMITED LOGGED FORM
2008-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-07-11363aANNUAL RETURN MADE UP TO 20/03/07
2007-06-27287REGISTERED OFFICE CHANGED ON 27/06/07 FROM: WORRALL HOUSE, 683 CHESTER ROAD, MANCHESTER, M16 0QS
2007-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-24225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/06/06
2006-08-24288aNEW MEMBER APPOINTED
2006-08-24288bMEMBER RESIGNED
2006-08-24287REGISTERED OFFICE CHANGED ON 24/08/06 FROM: 45-51 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QR
2006-03-20NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BASE REGENERATION LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BASE REGENERATION LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BASE REGENERATION LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BASE REGENERATION LLP

Intangible Assets
Patents
We have not found any records of BASE REGENERATION LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BASE REGENERATION LLP
Trademarks
We have not found any records of BASE REGENERATION LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASE REGENERATION LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as BASE REGENERATION LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BASE REGENERATION LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party BASE REGENERATION LLPEvent TypePetitions to Wind Up (Companies)
Defending partyARTDAY LLPEvent Date2012-01-13
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2063 A Petition to wind up the above-named LLP of Express Networks 3, 6 Oldham Road, Manchester M4 5DE , presented on 13 January 2012 by BASE REGENERATION LLP , of 2nd Floor, 303 Bridgewater Place, Birchwood Park, Warrington, Cheshire WA3 6XF , will be heard at Manchester District Registry, 1 Bridge Street West, Manchester M60 9DJ , on 5 March 2012 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitor in accordance with Rule 4.16 by 1600 hours on 2 March 2012 . The Petitioners Solicitor is Freeth Cartwright LLP , 3rd Floor, St James Building, 61-95 Oxford Street, Manchester M1 6FQ , telephone 0845 634 2560.(Ref KDP/2052917/1.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASE REGENERATION LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BASE REGENERATION LLP any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE67 1UF