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Company Information for KEENBASE LIMITED
2ND FLOOR GERRARDS CROSS MEMORIAL CENTRE, 8 EAST COMMON, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7AD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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KEENBASE LIMITED | |
Legal Registered Office | |
2ND FLOOR GERRARDS CROSS MEMORIAL CENTRE 8 EAST COMMON GERRARDS CROSS BUCKINGHAMSHIRE SL9 7AD Other companies in SL9 | |
Company Number | 01249011 | |
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Company ID Number | 01249011 | |
Date formed | 1976-03-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 03/09/2015 | |
Return next due | 01/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 22:38:16 |
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Officer | Role | Date Appointed |
---|---|---|
AUDREY MARGARET BACKER |
||
JULIETTE MARY BOULTON |
||
GENEVIEVE AGNES PEARSON |
||
MICHAEL JOHN PEARSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GENEVIEVE AGNES PEARSON |
Company Secretary | ||
MARY CECILIA PEARSON |
Company Secretary | ||
MARY CECILIA PEARSON |
Director | ||
MICHAEL PEARSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MASON PEARSON LIMITED | Director | 2001-08-30 | CURRENT | 2001-08-30 | Active | |
MASON PEARSON BROTHERS LIMITED | Director | 2001-08-30 | CURRENT | 2001-08-30 | Active | |
MASON PEARSON BROS. LIMITED | Director | 1991-07-31 | CURRENT | 1973-01-11 | Active | |
MASON PEARSON LIMITED | Director | 2001-08-30 | CURRENT | 2001-08-30 | Active | |
MASON PEARSON BROTHERS LIMITED | Director | 2001-08-30 | CURRENT | 2001-08-30 | Active | |
MASON PEARSON BROS. LIMITED | Director | 1991-07-31 | CURRENT | 1973-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
REGISTERED OFFICE CHANGED ON 24/06/24 FROM 23 Station Road Gerrards Cross Buckinghamshire SL9 8ES England | ||
Director's details changed for Mrs Audrey Margaret Backer on 2024-06-24 | ||
Director's details changed for Mrs Juliette Mary Boulton on 2024-06-24 | ||
Director's details changed for Miss Genevieve Agnes Pearson on 2024-06-24 | ||
Director's details changed for Mr Michael John Pearson on 2024-06-24 | ||
CONFIRMATION STATEMENT MADE ON 03/09/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES | |
CH01 | Director's details changed for Miss Genevieve Agnes Pearson on 2020-11-05 | |
PSC04 | Change of details for Miss Genevieve Agnes Pearson as a person with significant control on 2020-11-05 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES | |
PSC04 | Change of details for Mrs Juliette Mary Boulton as a person with significant control on 2019-09-03 | |
CH01 | Director's details changed for Mrs Juliette Mary Boulton on 2019-09-03 | |
PSC04 | Change of details for Mrs Audrey Margaret Backer as a person with significant control on 2019-09-03 | |
AA01 | Current accounting period shortened from 05/04/20 TO 31/03/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
PSC04 | Change of details for Mrs Audrey Margaret Backer as a person with significant control on 2019-04-03 | |
PSC04 | Change of details for Mrs Audrey Margaret Backer as a person with significant control on 2019-04-03 | |
PSC04 | Change of details for Mrs Juliette Mary Boulton as a person with significant control on 2019-04-03 | |
PSC04 | Change of details for Mrs Juliette Mary Boulton as a person with significant control on 2019-04-03 | |
CH01 | Director's details changed for Mrs Audrey Margaret Backer on 2019-04-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/19 FROM 21/23 Station Road Gerrards Cross Buckinghamshire SL9 8ES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES | |
PSC04 | Change of details for Mrs Juliette Mary Boulton as a person with significant control on 2017-08-25 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN PEARSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PEARSON / 25/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GENEVIEVE AGNES PEARSON / 25/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIETTE MARY BOULTON / 25/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY MARGARET BACKER / 25/08/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MISS GENEVIEVE AGNES PEARSON / 25/08/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS AUDREY MARGARET BACKER / 25/08/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS JUELIETTE MARY BOULTON / 25/08/2017 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 80002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 80002 | |
AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 80002 | |
AR01 | 03/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GENEVIEVE AGNES PEARSON / 12/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY MARGARET BACKER / 12/09/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 03/09/13 FULL LIST | |
AR01 | 03/09/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GENEVIEVE AGNES PEARSON / 04/10/2011 | |
AR01 | 03/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE MARY BOULTON / 28/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PEARSON / 28/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY MARGARET BACKER / 28/09/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/09/10 FULL LIST | |
363a | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY BACKER / 04/09/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY GENEVIEVE PEARSON | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 03/12/99 FROM: 63 CHARLES STREET EPPING ESSEX CM16 7AX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/09/96 FROM: ROYAL VICTOR HOUSE 5 LIVINGSTONE ROAD LONDON E15 2LJ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KEENBASE LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as KEENBASE LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |