Register entry · No. 08021563
BASEFORM LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £3,018.
Accounts to 30 Sep 2025 · See it -
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Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 5 Apr 2012 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
56 LUTON RD, CHALTON, LUTON, BEDS, LU4 9UG
As filed with Companies House. -
Nature of business
- 42990 Construction of other civil engineering projects n.e.c.
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 19 Apr 2027
- Last made up to
- 5 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BASEFORM LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | — | £3,018 | 1 |
| 30 Sep 2024 | £60,123 | £16,358 | — | £-15,978 | 1 |
| 30 Sep 2023 | not published | not published | — | £16,651 | 2 |
| 30 Sep 2022 | £266,766 | £10,870 | — | £6,491 | 3 |
| 30 Sep 2021 * | £229,428 | £3,571 | — | £-3,858 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Michael Francis Ryan | Director | 5 Apr 2012 | — | July 1960 | British · United Kingdom |
| Bernadette Helena Gormley | Director | 5 Apr 2012 | — | August 1958 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Bernadette Helena Gormley | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | August 1958 | British · England |
| Mr Michael Francis Ryan | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | July 1960 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BASEFORM LTD still trading?
The register shows BASEFORM LTD as active.
What does BASEFORM LTD do?
It files the industry code 42990 (Construction of other civil engineering projects n.e.c.).
When was BASEFORM LTD set up?
It was incorporated on 5 April 2012.
When are BASEFORM LTD's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is BASEFORM LTD's next confirmation statement due?
By 19 April 2027.
Who runs BASEFORM LTD?
BASEFORM LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House