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BASE CONCEPTS LTD

ACTIVE
Company number
16855546
Incorporated
2025-11-14
Last updated
27 May 2026
Registered office
Tml House, 1a The Anchorage, Gosport, PO12 1LY, United Kingdom
SIC
22290

No share issues or funding rounds.

Shareholders (as of 2026-07-08)

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ShareholderShare classSharesHolding
CHRISTOPHER HANDORDINARY C10033.3%

4 more shareholders on file , sign up free to see.

Financial Data

No accounts data available

Fundraising by Year

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Active Officers (3)

Jamie Allen
directorsince 2025-11-14
Christopher Hand
directorsince 2025-11-14
Michael Hand
directorsince 2025-11-14

PSCs (5)

Individual person with significant control · Notified: 2025-11-14
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Individual person with significant control · Notified: 2025-11-14
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Individual person with significant control · Notified: 2025-11-14
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Corporate entity person with significant control · Notified: 2025-11-14
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Corporate entity person with significant control · Notified: 2025-11-14
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Ceased (1)

Mr Trevor Michael Lazenbury
Individual person with significant control · Ceased: 2025-11-14

Share Classes(3)

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A share class is a category of shares carrying its own rights over voting, dividends and what happens to the money if the company is sold or wound up. UK companies typically issue Ordinary shares to founders and employees, then create a new Preferred class at each funding round, giving investors priority on proceeds ahead of the Ordinary holders. BASE CONCEPTS LTD has 3 distinct classes on file at Companies House; the rights attached to each are reproduced below as filed.

ORDINARY A100 shares

A. THE ORDINARY “A” SHARES SHALL CARRY THE RIGHT TO ATTEND AND VOTE AT ANY GENERAL MEETING OF THE COMPANY, ORDINARY OR EXTRAORDINARY; B. THE ORDINARY “A” SHARES SHALL CARRY THE RIGHT, AS RESPECTS DIVIDENDS, TO PARTICIPATE IN A DISTRIBUTION; C. THE ORDINARY “A” SHARES SHALL CARRY THE RIGHT, AS RESPECTS CAPITAL, TO PARTICIPATE IN A DISTRIBUTION (INCLUDING WINDING UP); AND D. THE ORDINARY “A” SHARES ARE NOT LIABLE TO BE REDEEMED.

ORDINARY B100 shares

A. THE ORDINARY “B” SHARES SHALL CARRY THE RIGHT TO ATTEND AND VOTE AT ANY GENERAL MEETING OF THE COMPANY, ORDINARY OR EXTRAORDINARY; B. THE ORDINARY “B” SHARES SHALL CARRY THE RIGHT, AS RESPECTS DIVIDENDS, TO PARTICIPATE IN A DISTRIBUTION; C. THE ORDINARY “B” SHARES SHALL CARRY THE RIGHT, AS RESPECTS CAPITAL, TO PARTICIPATE IN A DISTRIBUTION (INCLUDING WINDING UP); AND D. THE ORDINARY “B” SHARES ARE NOT LIABLE TO BE REDEEMED.

ORDINARY C100 shares

A. THE ORDINARY “C” SHARES SHALL CARRY THE RIGHT TO ATTEND AND VOTE AT ANY GENERAL MEETING OF THE COMPANY, ORDINARY OR EXTRAORDINARY; B. THE ORDINARY “C” SHARES SHALL CARRY THE RIGHT, AS RESPECTS DIVIDENDS, TO PARTICIPATE IN A DISTRIBUTION; C. THE ORDINARY “C” SHARES SHALL CARRY THE RIGHT, AS RESPECTS

Resigned Officers(1)

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These are the directors and secretaries who have left BASE CONCEPTS LTD. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Trevor Lazenbury resigned 2025-11-14

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