Base Serviced Apartments started in year 2013 as Private Limited Company with registration number 08811191. The Base Serviced Apartments company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Liverpool at 48 - 52 Penny Lane. Postal code: L18 1DG. Since 7th January 2014 Base Serviced Apartments Ltd is no longer carrying the name Base Serviced Apartments (m).
The firm has one director. Mark T., appointed on 7 February 2014. There are currently no secretaries appointed. As of 28 May 2024, there were 2 ex directors - Martyn C., Kevin D. and others listed below. There were no ex secretaries.
| Office Address | 48 - 52 Penny Lane |
| Office Address2 | Mossley Hill |
| Town | Liverpool |
| Post code | L18 1DG |
| Country of origin | United Kingdom |
| Registration Number | 08811191 |
| Date of Incorporation | Wed, 11th Dec 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
| Last confirmation statement dated | Sun, 11th Dec 2022 |
Position: Director
Appointed: 07 February 2014
The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is Mark T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mark T.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Base Serviced Apartments (m) | January 7, 2014 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 1 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 1 | 1 | |||||||
| Current Assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Shareholder Funds | 1 | 1 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 11th December 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
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