Base Group Limited

07017959

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 20 ASHVILLE TRADING ESTATE, WHETSTONE, LE8 6NU

Incorporated 14/09/2009

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr John Paul Miller

director · Since 14/09/2009

BUSINESS MANAGER

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Mrs Deborah Anne Hodgetts

director · Since 21/09/2012

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 16 other boards

Mrs Olena Miller

director · Since 06/04/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Persons with Significant Control

Miller Investment Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unit 16, Frankley Industrial Estate, Birmingham, B45 0LD

Reg: 17079317 · Companies House · Private Company Limited By Shares

Notified 27/03/2026

Former PSCs

Mr John Paul Miller

Ceased 27/03/2026

Olena Miller

Ceased 27/03/2026

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 02/09/2014Registered 03/09/2014

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND OTHERS

Created 14/04/2014Registered 15/04/2014

charge

satisfied

ABN AMRO COMMERCIAL FINANCE PLC

Created 25/04/2012Registered 27/04/2012Satisfied 12/05/2015