BASE STRUCTURES UK LTD
Active - Accounts Filed
General Information
NAME
BASE STRUCTURES UK LTD
COMPANY NUMBER
08299940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
20/11/2012
(11 years and 11 months old)
WEBSITE
basestructures.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
07/08/2014
22/05/2018
HORNBEAM FINANCE LIMITED
View all previous names
SOMERSET
TA6 3YF
Telephone: 01179115250
TPS: No
4-5 King Square
BRIDGWATER
TA6 3YF
Telephone: 9115250
Knowle West Media Centre
Leinster Avenue
Bristol
Avon
BS4 1NL
Telephone: 9115250
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 24/04/2024 | Matthew James Dodson (901454534) has left the board |
| 05/01/2024 | New Board Member Fraser Henry Shirley (931760563) Appointed |
Credit Risk Overview
Want to learn more about BASE STRUCTURES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BASE STRUCTURES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASE STRUCTURES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2016 - Present (7 years and 10 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
03/01/2017 - Present (7 years and 9 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2019 - Present (5 years and 4 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/01/2024 - Present (10 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2012 - 10/04/2013 (4 months) Born in Jul 1947 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 24/04/2024 | Matthew James Dodson (901454534) has left the board |
| 05/01/2024 | New Board Member Fraser Henry Shirley (931760563) Appointed |
| 21/11/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 14/04/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 05/06/2019 | New Board Member Rachel Landregan (923662794) Appointed |
| 17/01/2019 | Mark Adrian Smith (922159002) has left the board |
| 17/01/2019 | New Board Member Mark Adrian Stewart Smith (924070813) Appointed |
| 08/12/2018 | New Confirmation Statement filed |
| 20/07/2018 | Change in Reg. Office |
| 09/01/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 15/01/2017 | New Accounts filed |
| 05/01/2017 | New Board Member Mark Adrian Stewart Smith (922159002) Appointed |
| 19/12/2016 | Mark Adrian Stewart Smith (908540697) has left the board |
| 16/12/2016 | New Board Member Matthew James Dodson (901454534) Appointed |
| 16/12/2016 | New Board Member Andrew Frank Traynor (922064901) Appointed |
| 05/12/2016 | New Board Member Mark Adrian Stewart Smith (908540697) Appointed |
| 05/12/2016 | Andrew Frank Traynor (921544841) has left the board |
| 05/12/2016 | Matthew James Dodson (901454534) has left the board |
| 05/12/2016 | Mark Adrian Stewart Smith (921544710) has left the board |
| 21/11/2016 | New Annual Return filed |
| 05/10/2016 | New Board Member Mark Adrian Stewart Smith (921544710) Appointed |
| 05/10/2016 | New Board Member Andrew Frank Traynor (921544841) Appointed |
| 04/08/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 13/08/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 12/04/2013 | Philip Coley Moore (917376908) has left the board |
| 12/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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