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The Base Greenham

11794762

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Base Greenham Business Park, Communications Road, Thatcham, RG19 6HN
Incorporated 29/01/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

90040
Operation of arts facilities

Officers

Alan William Stark

director · Since 16/05/2019

British · England · Age 81

Bridget Willoughby

director · Since 07/01/2020

British · England · Age 72

Oonagh Thomasina Dockley

director · Since 02/02/2021

British · England · Age 57

Jessica Reilly

director · Since 23/10/2024

British · England · Age 36

Former

Laura Jostins-Dean

director · Resigned 06/12/2019

Grant David Brisland

director · Resigned 31/03/2021

Nicola Jenkins

director · Resigned 25/05/2022

Gemma Kathryn Twiselton

director · Resigned 25/05/2022

Charlotte Hall

director · Resigned 20/02/2024

Persons with Significant Control

Former PSCs

Mr Grant David Brisland

Ceased 07/01/2020

PSC Statements

no individual or entity with signficant control· 07/01/2020

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1The Base Greenham Business Park
2026-05-06

THE BASE GREENHAM BUSINESS PARK

post townThatcham
2026-05-06

THATCHAM

Filing History37 filings

Confirmation statement

confirmation statement with no updates

23/04/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

27/03/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

25/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/202522 pages · PDF
Director appointed

appoint person director company with name date

12/02/20252 pages · PDF
Director resigned

termination director company with name termination date

12/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

12/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202422 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20243 pages · PDF
MA

memorandum articles

06/01/202411 pages · PDF
RESOLUTIONS

resolution

06/01/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/01/202421 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20233 pages · PDF
AAMD

accounts amended with accounts type total exemption full

16/12/20229 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/202210 pages · PDF
Director resigned

termination director company with name termination date

07/06/20221 page · PDF
Director resigned

termination director company with name termination date

07/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

28/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/20218 pages · PDF
Director appointed

appoint person director company with name date

04/08/20212 pages · PDF
Director details changed

change person director company with change date

16/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20213 pages · PDF
Director resigned

termination director company with name termination date

31/03/20211 page · PDF
Director appointed

appoint person director company with name date

17/02/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20203 pages · PDF
Director appointed

appoint person director company with name date

07/01/20203 pages · PDF
PSC08

notification of a person with significant control statement

07/01/20202 pages · PDF
PSC07

cessation of a person with significant control

07/01/20201 page · PDF
Director resigned

termination director company with name termination date

12/12/20191 page · PDF
Director appointed

appoint person director company with name date

11/06/20193 pages · PDF
MA

memorandum articles

04/06/201911 pages · PDF
Director appointed

appoint person director company with name date

17/05/20192 pages · PDF
Director appointed

appoint person director company with name date

16/05/20192 pages · PDF
Director appointed

appoint person director company with name date

16/05/20192 pages · PDF
Accounts date changed

change account reference date company current extended

27/02/20191 page · PDF
Incorporated

incorporation company

29/01/201910 pages · PDF