BASE79 LIMITED

Active - Accounts Filed

General Information

NAME
BASE79 LIMITED

COMPANY NUMBER
06296106

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
28/06/2007 (17 years and 5 months old)

WEBSITE
BRAVEBISON.IO

CONFIRMATION STATEMENT MADE UP TO
08/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
28/06/2007 22/09/2011
MYUGCRIGHTS.COM LIMITED

REGISTERED ADDRESS

2 STEPHEN STREEN
LONDON
W1T 1AN

TRADING ADDRESSES

2 Stephen Streen
London
W1T 1AN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£311k

TOTAL LIABILITIES

£35k

NET ASSETS

£311k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

22

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BRAVE BISON LIMITED	Active - Accounts Filed	View Report
BASE79 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 25/08/2024	Event: New Accounts filed
Date: 13/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BASE79 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£311k

TOTAL LIABILITIES

£35k

NET ASSETS

£311k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

22

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRAVE BISON LIMITED	Owned: 42.35 %	Shares: 4,053,482	Price per share: £0.01	Total Value: £40,534.82
BRAVE BISON LIMITED	Owned: 35.75 %	Shares: 3,422,245	Price per share: £0.01	Total Value: £34,222.45
BRAVE BISON LIMITED	Owned: 21.90 %	Shares: 2,096,718	Price per share: £0.01	Total Value: £20,967.18

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Charles Stacy Muirhead 01/08/2014 - Present (10 years and 4 months) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Oliver Charles Green 29/06/2020 - Present (4 years and 5 months) Born in Jan 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Philippa Kate Norridge 04/09/2020 - Present (4 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Philippa Kate Norridge 04/09/2020 - Present (4 years and 3 months) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 9 Past: 1	View Report
Amanda Liese MacKenzie 28/06/2007 - 25/04/2008 (9 months) Born in Dec 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BRAVE BISON GROUP PLC	Active - Accounts Filed	View Report
BRAVE BISON LIMITED	Active - Accounts Filed	View Report
BASE79 LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 25/08/2024	Event: New Accounts filed
Date: 13/10/2023	Event: New Confirmation Statement filed
Date: 30/08/2023	Event: New Accounts filed
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 08/09/2022	Event: New Accounts filed
Date: 08/09/2022	Event: New Confirmation Statement filed
Date: 01/10/2021	Event: New Confirmation Statement filed
Date: 21/09/2020	Event: New Accounts filed
Date: 10/09/2020	Event: Vishal Jassal (926760816) has left the board
Date: 10/09/2020	Event: Vishal Jassal (925832811) has left the board
Date: 10/09/2020	Event: New Company Secretary Philippa Kate Norridge (927396922) Appointed
Date: 10/09/2020	Event: New Board Member Philippa Kate Norridge (925409918) Appointed
Date: 16/07/2020	Event: Kate Maria Burns (913990124) has left the board
Date: 02/07/2020	Event: New Confirmation Statement filed
Date: 01/07/2020	Event: New Board Member Oliver Charles Green (926588359) Appointed
Date: 02/03/2020	Event: New Board Member Vishal Jassal (926760816) Appointed
Date: 13/02/2020	Event: Paul Alexander Campbell-White (923973051) has left the board
Date: 26/11/2019	Event: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) has left the board
Date: 03/10/2019	Event: Change in Reg. Office
Date: 01/10/2019	Event: New Accounts filed
Date: 03/07/2019	Event: New Confirmation Statement filed
Date: 13/05/2019	Event: Claire Elizabeth Hungate (922316329) has left the board
Date: 13/05/2019	Event: Alex Davids (920835225) has left the board
Date: 13/05/2019	Event: New Company Secretary Vishal Jassal (925832811) Appointed
Date: 13/05/2019	Event: New Board Member Kate Maria Burns (913990124) Appointed
Date: 04/07/2018	Event: New Confirmation Statement filed
Date: 24/04/2018	Event: New Accounts filed
Date: 06/11/2017	Event: New Board Member Paul Campbell-White (923973051) Appointed
Date: 06/11/2017	Event: New Board Member Claire Elizabeth Hungate (922316329) Appointed
Date: 22/09/2017	Event: Ashley Calder MacKenzie (921333640) has left the board
Date: 22/09/2017	Event: Kevin Deeley (920834822) has left the board
Date: 02/07/2017	Event: New Annual Return filed
Date: 13/05/2017	Event: New Accounts filed
Date: 21/10/2016	Event: New Accounts filed
Date: 05/09/2016	Event: New Board Member Ashley Calder MacKenzie (921333640) Appointed
Date: 22/08/2016	Event: New Annual Return filed
Date: 22/08/2016	Event: Patrick Walker (914686795) has left the board
Date: 24/05/2016	Event: New Board Member Kevin Deeley (920834822) Appointed
Date: 24/05/2016	Event: New Company Secretary Alex Davids (920835225) Appointed
Date: 24/05/2016	Event: Change in Reg. Office
Date: 24/05/2016	Event: Niall Martin Dore (920083584) has left the board
Date: 24/05/2016	Event: Niall Martin Dore (911916439) has left the board
Date: 08/02/2016	Event: Charles Stacy Muirhead (911931920) has left the board
Date: 08/02/2016	Event: Charles Stacy Muirhead (911931920) has left the board
Date: 23/11/2015	Event: Michael Charles Broughton (914982182) has left the board
Date: 10/10/2015	Event: New Accounts filed
Date: 25/09/2015	Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed
Date: 25/09/2015	Event: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (920083561) has left the board
Date: 11/09/2015	Event: Gerard Cranley (919177140) has left the board

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BASE79 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£311k

£35k

£311k

People Overview

3

22

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£311k

£35k

£311k

Accounts

People Overview

3

22

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™