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Companies House/New Malden/Company profile

BASE MANAGE LTD

Active
08428179·incorporated 2013-03-04

BASE MANAGE LTD is an active UK private limited company, incorporated on 4 March 2013 at Companies House (number 08428179; OpenRegistry canonical ID GB-08428179-base-manage-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 3,381 active companies registered in New Malden (postcode KT3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-04
Registered Address
21 OVERDALE AVENUE, NEW MALDEN, KT3 3UE, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BASE MANAGE LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-25. Next confirmation statement due 2026-05-09.

Persons with significant control

BASE MANAGE LTD has 1 person with significant control on file:

  • Base Logic Ltd (England reg. 07765835). Notified 2019-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Keith Clifford Blanchard born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Darren Jay Elkin born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in New Malden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08428179.

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