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Companies House/Whetstone/Company profile

BASE GROUP LIMITED

Active
07017959·incorporated 2009-09-14

BASE GROUP LIMITED is an active UK private limited company, incorporated on 14 September 2009 at Companies House (number 07017959; OpenRegistry canonical ID GB-07017959-base-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 483 active companies registered in Whetstone, Leicestershire (postcode LE8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-09-14
Registered Address
UNIT 20 ASHVILLE TRADING ESTATE, ASHVILLE WAY, WHETSTONE, LEICESTERSHIRE, LE8 6NU
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BASE GROUP LIMITED

Filings

Check filing history of BASE GROUP LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BASE GROUP LIMITED has 1 person with significant control on file:

  • Miller Investment Holdings Limited (United Kingdom reg. 17079317). Notified 2026-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John Paul Miller born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2026-03-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Olena Miller born 1983 resident in England, British national. Notified 2017-07-18. Ceased 2026-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Whetstone:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07017959.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.