CompanyTrack
F

FIRST BASE BRIGHTON LIMITED

Dissolved London

Development of building projects

1 employees
Development of building projects
F

FIRST BASE BRIGHTON LIMITED

Development of building projects

Founded 2 Oct 2014 Dissolved London, United Kingdom 1 employees
Development of building projects
Accounts Submitted 13 Dec 2023
Confirmation Statement Submitted 8 Oct 2024
Net assets £1.09K
Total assets £1.09K
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

40 Queen Anne Street London W1G 9EL

Credit Report

Discover FIRST BASE BRIGHTON LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£1.09k

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Oct 201499£99£1

Officers

Officers

1 active 1 resigned
Status
Elliot Stephen LiptonDirectorBritishUnited Kingdom562 Oct 2014Active

Shareholders

Shareholders (3)

First Base Limited
91.7%
1,00026 Oct 2015
Western Heritable (star) Limited
7.8%
8526 Oct 2015
Rupert James Clarke
0.5%
526 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

First Base Limited

United Kingdom

Active
Notified 23 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

FIRST BASE LIMITED united kingdom
FIRST BASE BRIGHTON LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2025GazetteGazette Dissolved VoluntaryView(1 page)
3 Dec 2024GazetteGazette Notice VoluntaryView(1 page)
20 Nov 2024DissolutionDissolution Application Strike Off CompanyView(3 pages)
8 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-02 with no updatesView(3 pages)
13 Dec 2023AccountsAnnual accounts made up to 2023-03-31View(6 pages)
18 Feb 2025 Gazette

Gazette Dissolved Voluntary

3 Dec 2024 Gazette

Gazette Notice Voluntary

20 Nov 2024 Dissolution

Dissolution Application Strike Off Company

8 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-02 with no updates

13 Dec 2023 Accounts

Annual accounts made up to 2023-03-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

12 months ago on 18 Feb 2025

Gazette Notice Voluntary

1 years ago on 3 Dec 2024

Dissolution Application Strike Off Company

1 years ago on 20 Nov 2024

Confirmation statement made on 2024-10-02 with no updates

1 years ago on 8 Oct 2024

Annual accounts made up to 2023-03-31

2 years ago on 13 Dec 2023