BASE BUILD SERVICES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BASE BUILD SERVICES HOLDINGS LIMITED
COMPANY NUMBER
08914984
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/02/2014
(10 years and 8 months old)
WEBSITE
www.basebuildservices.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW10 7SJ
Telephone: 02089636910
TPS: No
27 Abbey Road
Park Royal
London
NW10 7SJ
Telephone: 89636910
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 |
|---|---|---|
| BASE BUILD SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BASE BUILD SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BASE BUILD SERVICES HOLDINGS LIMITED?
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 BUILD SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASE BUILD SERVICES HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
27/02/2014 - Present (10 years and 8 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/02/2014 - Present (10 years and 8 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/07/2014 - Present (10 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/02/2014 - Present (10 years and 8 months) Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 164 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BASE BUILD SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BASE BUILD SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 28/11/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 14/10/2014 | New Company Secretary John McWeeney (919169939) Appointed |
| 14/10/2014 | Change in Reg. Office |
| 24/09/2014 | New Board Member John McWeeney (919112034) Appointed |
| 24/09/2014 | Noreen Billane (916099441) has left the board |
| 24/09/2014 | New Board Member Brendan McWeeney (910985014) Appointed |
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