Base Planning & Design Ltd

General information

Name:

Base Planning & Design Limited

Office Address:

Thor House 49 Guildford Road GU19 5NG Bagshot

Number: 09282498

Incorporation date: 2014-10-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 marks the launching of Base Planning & Design Ltd, the company which is situated at Thor House, 49 Guildford Road in Bagshot. This means it's been ten years Base Planning & Design has been in the UK, as the company was founded on 2014/10/27. The company's registered no. is 09282498 and the company postal code is GU19 5NG. The firm's declared SIC number is 71112 - Urban planning and landscape architectural activities. The firm's most recent filed accounts documents describe the period up to 2022-09-30 and the most recent annual confirmation statement was released on 2022-10-27.

There's 1 managing director at the moment supervising this particular firm, specifically John D. who's been performing the director's responsibilities for ten years. That firm had been led by Nicholas I. up until 2019.

John D. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

John D.

Role: Director

Appointed: 27 October 2014

Latest update: 21 December 2023

People with significant control

John D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas I.
Notified on 6 April 2016
Ceased on 30 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 November 2023
Confirmation statement last made up date 27 October 2022
Annual Accounts 20 July 2016
Start Date For Period Covered By Report 2014-10-27
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 20 July 2016
Annual Accounts 27 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 27 July 2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 2017-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/10/27 (CS01)
filed on: 1st, November 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 71112 : Urban planning and landscape architectural activities
9
Company Age

Similar companies nearby

Closest companies