Company information:
Base Business Park Ltd (No: 01249496)
Address: BASE BUSINESS PARK, 15 BRITANNIA HOUSE, RENDLESHAM, SUFFOLK, IP12 2TZ, UNITED KINGDOM
Status: Active
Incorporated: 17-Mar-1976
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JANET MAXWELL D'ARCY ( DOB: May-1941 From: May-1997 )
Current Director: JANET MAXWELL D'ARCY ( DOB: May-1941 From: May-1997 )
Current Director: ROBIN JOHN BRUCE D'ARCY ( DOB: Aug-1942 From: Dec-1991 )
Current Director: ROBERT JOHN BRUCE D'ARCY ( DOB: Aug-1942 From: Dec-1991 )
Current Director: JUSTIN ALEXANDER D'ARCY ( DOB: Sep-1971 From: Jan-2002 )
Current Director: JANET MAXWELL DARCY ( DOB: May-1941 From: May-1997 )
Current Secretary: JANET MAXWELL D'ARCY ( DOB: May-1941 From: May-1998 )
Current Secretary: JANET MAXWELL D'ARCY ( DOB: May-1941 From: May-1998 )
Current Secretary: JANET MAXWELL DARCY ( DOB: May-1941 From: May-1998 )
Resigned Director: JESSIE EVELYN MISIEWICZ ( DOB: Aug-1930 From: Dec-1991 To: Sep-1997 )
Resigned Director: JONATHAN RICHARD PAUL RUTHVEN WIESNER ( DOB: Jan-1944 From: Dec-1991 To: May-1997 )
Resigned Secretary: BREAMS REGISTRARS AND NOMINEES LIMITED ( From: May-1997 To: May-1998 )
Resigned Secretary: ROBIN JOHN BRUCE D'ARCY ( DOB: Aug-1942 From: Dec-1991 To: May-1997 )
Persons of Significant Control:
Mr Robin John Bruce D'Arcy, Base Business Park, 15 Britannia House, Rendlesham, Suffolk, IP12 2TZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-09)
Mr Justin Alexander D'Arcy, Base Business Park, 15 Britannia House, Rendlesham, Suffolk, IP12 2TZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Janet Maxwell D'Arcy, Base Business Park, 15 Britannia House, Rendlesham, Suffolk, IP12 2TZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-09)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 5,334,251 | 5,373,297 | 5,553,891 | 5,512,795 | 5,497,261 | 6,735,479 | 7,068,129 | 5334251.0,5373297.0,5553891.0,5512795.0,5497261.0,6735479.0,7068129.0 |
| Fixed assets / Property, plant and equipment | 127,250 | 91,296 | 78,890 | 37,794 | 22,260 | 15,478 | 348,128 | 127250.0,91296.0,78890.0,37794.0,22260.0,15478.0,348128.0 |
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Fixed assets / Investment property | 5,207,000 | 5,282,000 | 5,475,000 | 5,475,000 | 5,475,000 | 6,720,000 | 6,720,000 | 5207000.0,5282000.0,5475000.0,5475000.0,5475000.0,6720000.0,6720000.0 |
| Current assets | 357,026 | 311,013 | 278,596 | 466,631 | 685,856 | 921,519 | 1,185,045 | 357026.0,311013.0,278596.0,466631.0,685856.0,921519.0,1185045.0 |
| Current assets / Debtors | 250,376 | 227,515 | 189,136 | 344,935 | 602,875 | 804,911 | 1,058,591 | 250376.0,227515.0,189136.0,344935.0,602875.0,804911.0,1058591.0 |
| Current assets / Current asset investments / Investments in group undertakings | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Current assets / Cash at bank and on hand | 106,650 | 83,498 | 89,460 | 121,696 | 82,981 | 116,608 | 126,454 | 106650.0,83498.0,89460.0,121696.0,82981.0,116608.0,126454.0 |
| Net current assets (liabilities) | -1,586,990 | -1,542,880 | -1,578,767 | -1,480,763 | -1,316,921 | -1,292,856 | -1,161,558 | -1586990.0,-1542880.0,-1578767.0,-1480763.0,-1316921.0,-1292856.0,-1161558.0 |
| Total assets less current liabilities | 3,747,261 | 3,830,417 | 3,975,124 | 4,032,032 | 4,180,340 | 5,442,623 | 5,906,571 | 3747261.0,3830417.0,3975124.0,4032032.0,4180340.0,5442623.0,5906571.0 |
| Provisions for liabilities, balance sheet subtotal | 14,650 | 9,491 | 9,546 | 2,456 | 188,431 | 211,342 | 14650.0,9491.0,9546.0,2456.0,0.0,188431.0,211342.0 | |
| Net assets (liabilities) | 1,277,378 | 1,454,460 | 1,655,660 | 1,624,625 | 1,845,847 | 3,002,710 | 3,214,861 | 1277378.0,1454460.0,1655660.0,1624625.0,1845847.0,3002710.0,3214861.0 |
| Equity / share capital and reserves | 1,277,378 | 1,454,460 | 1,655,660 | 1,624,625 | 1,845,847 | 3,002,710 | 3,214,861 | 1277378.0,1454460.0,1655660.0,1624625.0,1845847.0,3002710.0,3214861.0 |