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Companies House/London/Company profile

PRIME BASE FLAVOURS AND FRAGRANCES LIMITED

Active
02930117·incorporated 1994-05-18

PRIME BASE FLAVOURS AND FRAGRANCES LIMITED is an active UK private limited company, incorporated on 18 May 1994 at Companies House (number 02930117; OpenRegistry canonical ID GB-02930117-prime-base-flavours-and-fragrances-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-05-18
Registered Address
48 THE AVENUE, LONDON, NW6 7NP, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-30. Next confirmation statement due 2027-05-14.

Persons with significant control

PRIME BASE FLAVOURS AND FRAGRANCES LIMITED has 1 person with significant control on file:

  • Mr Jack Kelvin Barclay born 1953 resident in England, British national. Notified 2026-05-12.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Ms Yue Weng Chan born 1956 resident in Hong Kong, British national. Notified 2016-04-06. Ceased 2026-05-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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