FIRST BASE ESQ LIMITED
ActiveCompany number 10060446
London, England · Incorporated 14 March 2016
40, Queen Anne Street, London, W1G 9EL, England
Last updated on 20 September 2026
Development of building projects · SIC 41100
Company history
FIRST BASE BERMONDSEY LIMITED · 14 March 2016 – 30 November 2016
Company overview
FIRST BASE ESQ LIMITED is an active private limited company incorporated on 14 March 2016 and registered in England and Wales. It changed its name from FIRST BASE BERMONDSEY LIMITED on 14 March 2016. Its registered office is at 40, Queen Anne Street, London, W1G 9EL, England. Its principal activity is development of building projects (SIC 41100).
It is controlled by Kempal Homes Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: LIPTON, Elliot Stephen (appointed 14 March 2016) and JESSUP, Barry Paul (appointed 6 May 2021). Two former officers have previously served the company. Two people previously held significant control and have since ceased.
No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 12 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 13 March 2026. The next is due by 27 March 2027. Companies House holds 48 filings for this company, most recently a confirmation statement filing on 17 March 2026.
Compliance
Financial snapshot
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Capital table
Updated on 20 September 2026- KEMPAL HOMES LIMITED (100.0%)
- STUART ANTHONY LIPTON (0.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 2,220,946 | — | — | ||||
| Total | 2,220,946 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| KEMPAL HOMES LIMITED | ORDINARY | 2,220,946 | 100.00% | 2,220,946 | 100.00% |
| STUART ANTHONY LIPTON | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| Total | 2,220,946 | 100% | 2,220,946 | 100% |
Officers
Persons with significant control
Funding
5 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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