The Base Norfolk Ltd
- Company number
- 07493486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jan 2011
- Nature of business
- Activities of head offices
Registered office
Previous names
- Subrosa 1 Ltd (until 16 Dec 2024)
- The Swaine Adeney Group Limited (until 3 Sep 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAWN, Roger Charles | Director | 24 Apr 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| R Gawn 2010 Family Trust | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Mr Roger Charles Gawn | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 Dormant | £365,827 | - | 0 |
| 31 Oct 2024 Dormant | £365,827 | - | 0 |
| 29 Oct 2023 | £365,827 | - | 1 |
| 30 Oct 2022 | £365,827 | - | 1 |
| 30 Oct 2021 | £365,827 | - | 0 |
| 30 Oct 2020 | £365,827 | - | 0 |
| 30 Oct 2019 | £365,827 | - | 0 |
| 30 Oct 2018 | £366,327 | - | - |
| 30 Oct 2017 | £366,827 | - | - |
| 30 Apr 2016 | £366,827 | £975 | - |
| 30 Apr 2015 | £508,516 | - | - |
| 30 Apr 2014 | £519,139 | - | - |
| 30 Apr 2013 | £558,383 | £2,554 | - |
| 30 Apr 2012 | £646,227 | £10,338 | - |
Connections
Controls
- Historic British Crafts Ltd (07115503)
Directors’ other companies
- GAWN, Roger - Director at Victor 1012 Ltd
- GAWN, Roger - Director at TP Facilities Ltd
- GAWN, Roger - Director at Tattersett Business Park Ltd
- GAWN, Roger - Director at Bethel Court Investments Ltd
- GAWN, Roger - Director at Melton Hall Limited
- GAWN, Roger - Director at TP 7 Limited
- GAWN, Roger - Director at Gawn & Co Ltd
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