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Companies House/Warrington/Company profile

BASE RESOLVE LTD

Active
09973503·incorporated 2016-01-27

BASE RESOLVE LTD is an active UK private limited company, incorporated on 27 January 2016 at Companies House (number 09973503; OpenRegistry canonical ID GB-09973503-base-resolve-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 99,817 active UK entities in that code and one of 20,416 active companies registered in Warrington (postcode WA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-27
Registered Address
320 FIRECREST COURT, CENTRE PARK, WARRINGTON, WA1 1RG, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-20. Next confirmation statement due 2027-04-03.

Persons with significant control

BASE RESOLVE LTD has 2 persons with significant control on file:

  • Mr Bhupinder Pal Singh born 1980 resident in England, Indian national. Notified 2019-03-19.
    • Owns 25–50% of shares
  • Mrs Joelle Madeleine Tosti born 1983 resident in England, Swiss national. Notified 2017-01-10.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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