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Company number
04879721

BASE52 LTD

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BASE52 LTD
Company number
04879721
Registered office
SUITE 9, 30 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1LE · 69 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 August 2003
Status
Active
Age
23 years
Nature of business (SIC)
69201 — Accounting and auditing activities · 69203 — Tax consultancy
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
05 Feb 2027
Confirmation statement — last
22 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

3e's Accountants Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/05/2022
Mr Frederick James Mcbreen
owns 75–100% of shares · holds 75–100% of voting rights · has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

3e's Accountants Group Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 05/05/2022
Mr Frederick James Mcbreen
born 07/1958 · England owns 75–100% of shares · holds 75–100% of votes · has significant influence or control Control ended 05/05/2022 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/05/2022 Person with significant control ceased Mr Frederick James Mcbreen
05/05/2022 Person with significant control added 3e's Accountants Group Limited
06/04/2016 Person with significant control added Mr Frederick James Mcbreen

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 117
▲ 76.0%
66
Net assets 106
▲ 140%
44
Employees (avg) 8
▲ 14.3%
7

Documents for BASE52 LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Base52 Ltd — SG5 1LE
Trading as 3E's Accountants
Tier 1 · renews 10/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BASE52 LTD?
According to the official registry, the company number of BASE52 LTD is 04879721.
Where is BASE52 LTD registered?
The registered office is SUITE 9, 30 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1LE.
What is the SIC code of BASE52 LTD?
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities, 69203 — Tax consultancy.
Who controls BASE52 LTD?
3e's Accountants Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BASE52 LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About BASE52 LTD (04879721)

BASE52 LTD is a private limited company incorporated on 28 August 2003 and registered in the United Kingdom under company number 04879721. Its registered office is at SUITE 9, 30 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1LE. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is 3e's Accountants Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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