Base Build Services Holdings started in year 2014 as Private Limited Company with registration number 08914984. The Base Build Services Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 27 Abbey Road. Postal code: NW10 7SJ.
At present there are 2 directors in the the firm, namely Brendan M. and John M.. In addition one secretary - John M. - is with the company. As of 27 April 2024, there was 1 ex director - Noreen B.. There were no ex secretaries.
| Office Address | 27 Abbey Road |
| Office Address2 | Park Royal |
| Town | London |
| Post code | NW10 7SJ |
| Country of origin | United Kingdom |
| Registration Number | 08914984 |
| Date of Incorporation | Thu, 27th Feb 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
| Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Secretary
Appointed: 24 July 2014
Position: Director
Appointed: 27 February 2014
Position: Director
Appointed: 27 February 2014
The register of PSCs who own or control the company is made up of 2 names. As we established, there is John M. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Brendan M. This PSC owns 25-50% shares.
John M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Brendan M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2014-12-31 |
| Net Worth | 2 |
| Balance Sheet | |
| Cash Bank In Hand | 2 |
| Net Assets Liabilities Including Pension Asset Liability | 2 |
| Reserves/Capital | |
| Shareholder Funds | 2 |
| Other | |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 27th Feb 2024 filed on: 27th, February 2024 |
confirmation statement | Free Download (3 pages) |
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