BASE MANAGE LTD

Company 08428179 • Liquidation In liquidation • Private limited company

Company age

13 years

Company overview

Incorporation date: 4 March 2013
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

9 July 2026

Appointment of Liquidators
Read the notice →
9 July 2026

Resolutions for Winding-up
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

41 Greek Street, Stockport, Cheshire, SK3 8AX

Industry classification (SIC codes)

43999

Officers & directors (2)

BLANCHARD, Keith Clifford

Director

Appointed: 4 March 2013

Active

ELKIN, Darren Jay

Director

Appointed: 4 March 2013 • Resigned: 24 June 2019

Recent filing history (45)

16 July 2026

Registered office address changed from 21 Overdale Avenue New Malden KT3 3UE England to 41 Greek Street Stockport Cheshire SK3 8AX on 16 July 2026

Address • Form AD01

16 July 2026

Statement of affairs

Insolvency • Form LIQ02

16 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

16 July 2026

Resolutions

Resolution • Form RESOLUTIONS

14 May 2026

Total exemption full accounts made up to 31 December 2025

Accounts • Form AA

22 December 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

29 April 2025

Confirmation statement made on 25 April 2025 with no updates

Confirmation statement • Form CS01

30 September 2024

Total exemption full accounts made up to 31 December 2023

Accounts • Form AA

2 May 2024

Confirmation statement made on 25 April 2024 with no updates

Confirmation statement • Form CS01

25 January 2024

Registered office address changed from 20 Mortlake High Street London SW14 8JN England to 21 Overdale Avenue New Malden KT3 3UE on 25 January 2024

Address • Form AD01

29 September 2023

Total exemption full accounts made up to 31 December 2022

Accounts • Form AA

27 April 2023

Confirmation statement made on 25 April 2023 with no updates

Confirmation statement • Form CS01

20 February 2023

Total exemption full accounts made up to 31 December 2021

Accounts • Form AA

25 April 2022

Cessation of Keith Clifford Blanchard as a person with significant control on 25 April 2022

Persons with significant control • Form PSC07

25 April 2022

Confirmation statement made on 25 April 2022 with updates

Confirmation statement • Form CS01

Persons with significant control (3)

Base Logic Ltd

Corporate entity

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 24 June 2019

Mr Keith Clifford Blanchard

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mr Darren Jay Elkin

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 29 June 2026

Practitioners:

Andrew Bland - 41 Greek Street

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Filing status

Accounts

Next due: 30 September 2027

Confirmation statement

Next due: 9 May 2026

OVERDUE

Additional information

Has charges No

Super secure PSCs No

External links

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