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Companies House/Kings Lynn/Company profile

THE BASE NORFOLK LTD

Active
07493486·incorporated 2011-01-14

THE BASE NORFOLK LTD is an active UK private limited company, incorporated on 14 January 2011 at Companies House (number 07493486; OpenRegistry canonical ID GB-07493486-the-base-norfolk-ltd). 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 669 active companies registered in Kings Lynn, Norfolk (postcode PE30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-01-14
Registered Address
NORFOLK HOUSE HAMLIN WAY, HARDWICK NARROWS, KINGS LYNN, NORFOLK, PE30 4NG, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-28. Financial year-end: 28/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Mortgages and charges

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

Persons with significant control

THE BASE NORFOLK LTD has 1 person with significant control on file:

  • Mr Roger Charles Gawn born 1946 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • R Gawn 2010 Family Trust. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

THE BASE NORFOLK LTD has previously traded as:

  • SUBROSA 1 LTD (until 2024-12-16)
  • THE SWAINE ADENEY GROUP LIMITED (until 2021-09-03)

Similar UK companies

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