General information

Office Address:

Barratt House Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville

Number: OC318541

Incorporation date: 2006-03-20

End of financial year: 30 June

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

OC318541 is the reg. no. of Base Hattersley LLP. The company was registered as a Limited Liability Partnership on 2006-03-20. The company has been in this business for the last 18 years. The enterprise can be reached at Barratt House Cartwright Way Forest Business Park Bardon Hill in Coalville. The office's post code assigned to this place is LE67 1UF. Base Hattersley LLP filed its latest accounts for the period that ended on 2022-06-30. The firm's latest confirmation statement was filed on 2023-04-11.

The companies that control this firm include: Base Regeneration Llp. This business can be reached in Coalville at Cartwright Way, Forest Business Park Bardon Hill, LE67 1UF, Leicestershire and was registered as a PSC under the registration number Oc318540. Wilson Bowden Limited and has 1/2 or less of voting rights. This business can be reached in Coalville at Cartwright Way, Forest Business Park Bardon Hill, LE67 1UF, Leicestershire and was registered as a PSC under the registration number 2059194. Bdw Trading Limited and has 1/2 or less of voting rights. This business can be reached in Coalville at Cartwright Way, Forest Business Park Bardon Hill, LE67 1UF, Leicestershire and was registered as a PSC under the registration number 03018173.

Company staff

Role: Corporate LLP Member

Appointed: 09 May 2012

Address: Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF

Latest update: 18 April 2024

Role: Corporate LLP Designated Member

Appointed: 29 June 2006

Address: Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF

Latest update: 18 April 2024

Role: Corporate LLP Designated Member

Appointed: 29 June 2006

Address: Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF, England

Latest update: 18 April 2024

People with significant control

Base Regeneration Llp
Address: Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc318540
Notified on 6 April 2016
Nature of control:
right to manage over 3/4 of surplus assets
Wilson Bowden Limited
Address: Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 2059194
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Bdw Trading Limited
Address: Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03018173
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Other
Free Download
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 (PARENT_ACC)
filed on: 2nd, March 2024
accounts
Free Download Download filing (248 pages)

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