Company Active LTD

Company profile

Base Group Limited

Base Materials - Experts in high-performance syntactic materials

We are experts in high-performance syntactic materials for a wide range of industries, supplying solutions globally for more than 20 years.

CRN
07017959
Founded
2009
Age
16

Overview

Legal name
BASE GROUP LIMITED
Region
East Midlands
Registered address
UNIT 20 ASHVILLE TRADING ESTATE
ASHVILLE WAY
WHETSTONE
LEICESTERSHIRE
LE8 6NU
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller Controls 6
1
Company Active LTD
Base Group Limited
CRN 07017959
2
Direct and ultimate controller Active PRIVATE LIMITED COMPANY

Company events

Reference milestones and recent Companies House filing stream events.

18 events
31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

15 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

10 Apr
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUVaNVROWkZhZGlxemtjeA | Paper/PDF filed

Published 10 Apr 2026 23:11

10 Apr
2026

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzUxNDEyNjM5MGFkaXF6a2N4 | Paper/PDF filed

Published 10 Apr 2026 23:10

10 Apr
2026

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzUxNDEyNzAyMGFkaXF6a2N4 | Paper/PDF filed

Published 10 Apr 2026 23:08

10 Apr
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUVaNVE5WlNhZGlxemtjeA | Paper/PDF filed

Published 10 Apr 2026 23:08

10 Apr
2026

Memorandum Articles

Incorporation

MA | Transaction MzUxNDEyNTkwMmFkaXF6a2N4 | Paper/PDF filed

Published 10 Apr 2026 23:07

10 Apr
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUVaSjBBQUFhZGlxemtjeA | Paper/PDF filed

Published 10 Apr 2026 23:05

10 Apr
2026

Memorandum Articles

Incorporation

MA | Transaction MzUxMjc0NTI4OGFkaXF6a2N4 | Paper/PDF filed

Published 10 Apr 2026 22:55

10 Apr
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUVZTzVYNjJhZGlxemtjeA | Paper/PDF filed

Published 10 Apr 2026 22:53

07 Apr
2026

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzUxNDc3MjU3MWFkaXF6a2N4

Published 07 Apr 2026 15:02

07 Apr
2026

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzUxNDc3MDg2MGFkaXF6a2N4

Published 07 Apr 2026 14:51

07 Apr
2026

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzUxNDc3MDU5NmFkaXF6a2N4

Published 07 Apr 2026 14:49

28 Mar
2026

Accounts With Accounts Type Group

Accounts PDF pending

AA | Transaction MzUxMTQ5NTY3M2FkaXF6a2N4 | Paper/PDF filed

Published 28 Mar 2026 07:42

01 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

26 Nov
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0NDk1MjE3MWFkaXF6a2N4

Published 26 Nov 2024 04:22

14 Sep
2009

Incorporated

Inception

Company registered at Companies House