Basement Consulting Limited

General information

Name:

Basement Consulting Ltd

Office Address:

167 Turners Hill EN8 9BH Cheshunt

Number: 09462006

Incorporation date: 2015-02-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Basement Consulting Limited can be contacted at 167 Turners Hill, in Cheshunt. The company's post code is EN8 9BH. Basement Consulting has been actively competing on the British market since the company was started on 2015-02-27. The company's Companies House Registration Number is 09462006. This business's SIC and NACE codes are 41100 which stands for Development of building projects. Sunday 30th April 2023 is the last time the company accounts were filed.

As stated, this company was established in 2015 and has been managed by five directors, out of whom two (Eric M. and Marian M.) are still a part of the company.

Executives who control this firm include: Eric M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Marian M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anne M. 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

Eric M.

Role: Director

Appointed: 01 April 2023

Latest update: 20 February 2024

Marian M.

Role: Director

Appointed: 03 February 2022

Latest update: 20 February 2024

People with significant control

Eric M.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Marian M.
Notified on 3 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anne M.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anne M.
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts 4 November 2016
Start Date For Period Covered By Report 27 February 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 4 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2024-02-01 (PSC04)
filed on: 8th, March 2024
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2016

Address:

Gor-ray House 758 Great Cambridge Road

Post code:

EN1 3PN

City / Town:

Enfield

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Services (by SIC Code)

  • 41100 : Development of building projects
9
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