Base Build Services Holdings Limited

General information

Name:

Base Build Services Holdings Ltd

Office Address:

27 Abbey Road Park Royal NW10 7SJ London

Number: 08914984

Incorporation date: 2014-02-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Base Build Services Holdings was created on February 27, 2014 as a Private Limited Company. The firm's registered office can be contacted at London on 27 Abbey Road, Park Royal. If you have to reach the company by post, the zip code is NW10 7SJ. The registration number for Base Build Services Holdings Limited is 08914984. The firm's registered with SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Sat, 31st Dec 2022 is the last time when account status updates were filed.

We have a number of two directors managing this particular business at the current moment, namely Brendan M. and John M. who have been doing the directors tasks for ten years. In addition, the director's tasks are often aided with by a secretary - John M., who was selected by the following business in 2014.

Executives with significant control over the firm are: John M. owns 1/2 or less of company shares. Brendan M. owns 1/2 or less of company shares.

Financial data based on annual report

Company staff

John M.

Role: Secretary

Appointed: 24 July 2014

Latest update: 18 March 2024

Brendan M.

Role: Director

Appointed: 27 February 2014

Latest update: 18 March 2024

John M.

Role: Director

Appointed: 27 February 2014

Latest update: 18 March 2024

People with significant control

John M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Brendan M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 2014-02-27
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 November 2015

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Confirmation statement with no updates Tue, 27th Feb 2024 (CS01)
filed on: 27th, February 2024
confirmation statement
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
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