Base Build Services Limited LONDON


Base Build Services started in year 2005 as Private Limited Company with registration number 05632760. The Base Build Services company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 27 Abbey Road. Postal code: NW10 7SJ.

At the moment there are 3 directors in the the firm, namely Simon K., John M. and Brendan M.. In addition one secretary - John M. - is with the company. As of 10 April 2021, there was 1 ex secretary - Jacqueline M.. There were no ex directors.

Base Build Services Limited Address / Contact

Office Address 27 Abbey Road
Town London
Post code NW10 7SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05632760
Date of Incorporation Wed, 23rd Nov 2005
Industry Other construction installation
End of financial Year 31st December
Company age 16 years old
Account next due date Thu, 30th Sep 2021 (173 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 7th Dec 2021 (2021-12-07)
Last confirmation statement dated Mon, 23rd Nov 2020

Company staff

Simon K.

Position: Director

Appointed: 20 September 2018

John M.

Position: Secretary

Appointed: 24 July 2014

John M.

Position: Director

Appointed: 01 April 2006

Brendan M.

Position: Director

Appointed: 24 November 2005

Jacqueline M.

Position: Secretary

Appointed: 24 November 2005

Resigned: 24 July 2014

Highstone Secretaries Limited

Position: Corporate Secretary

Appointed: 23 November 2005

Resigned: 24 November 2005

Highstone Directors Limited

Position: Corporate Director

Appointed: 23 November 2005

Resigned: 24 November 2005

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is John M. This PSC has significiant influence or control over the company,. Another one in the PSC register is Brendan M. This PSC has significiant influence or control over the company,.

John M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Brendan M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-31
Balance Sheet
Cash Bank On Hand7 020 1677 177 971
Debtors9 288 54625 925 275
Other Debtors175 910561 156
Property Plant Equipment61 458121 407
Total Inventories1 115 3182 994 580
Other
Audit Fees Expenses19 00022 500
Audit-related Assurance Services Fees27 77715 300
Taxation Compliance Services Fees1 5001 500
Accrued Liabilities Deferred Income4 465 7049 216 555
Accumulated Depreciation Impairment Property Plant Equipment39 34165 648
Additions Other Than Through Business Combinations Property Plant Equipment 119 923
Administrative Expenses3 565 3634 059 506
Amounts Owed To Group Undertakings16 723521 296
Amounts Recoverable On Contracts4 811 14910 773 261
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment59 60393 554
Corporation Tax Payable159 847229 790
Cost Sales53 413 99378 529 613
Creditors14 527 78233 106 988
Current Tax For Period159 846229 788
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences-769 
Depreciation Expense Property Plant Equipment32827 865
Dividends Paid260 000750 000
Dividends Paid Classified As Financing Activities-260 000-750 000
Finance Lease Liabilities Present Value Total17 69813 391
Finance Lease Payments Owing Minimum Gross17 69861 505
Further Item Tax Increase Decrease Component Adjusting Items1 947 
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss -2 209
Gain Loss On Disposals Property Plant Equipment -8 746
Gross Profit Loss4 322 2575 132 532
Income Taxes Paid Refund Classified As Operating Activities-153 624-159 845
Increase From Depreciation Charge For Year Property Plant Equipment 41 230
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts2 0683 142
Interest Income On Bank Deposits9701 051
Interest Income On Financial Assets That Are Not Fair Value Through Profit Or Loss9701 051
Interest Payable Similar Charges Finance Costs2 0753 142
Interest Received Classified As Investing Activities-1 213-1 051
Net Cash Flows From Used In Operating Activities2 065 655-972 871
Net Cash Generated From Operations1 909 956-1 135 858
Net Finance Income Costs1 2131 051
Net Interest Paid Received Classified As Operating Activities-2 075-3 142
Operating Profit Loss756 8941 123 026
Other Creditors92 454100 350
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 14 923
Other Disposals Property Plant Equipment 33 669
Other Interest Receivable Similar Income Finance Income1 2131 051
Other Operating Income Format1 50 000
Other Taxation Social Security Payable751 805160 058
Payments Finance Lease Liabilities Classified As Financing Activities-42 476-63 113
Pension Other Post-employment Benefit Costs Other Pension Costs6 43775 601
Proceeds From Sales Property Plant Equipment -10 000
Profit Loss596 955891 147
Profit Loss On Ordinary Activities Before Tax756 0321 120 935
Property Plant Equipment Gross Cost100 801187 055
Purchase Property Plant Equipment -13 005
Social Security Costs249 396232 650
Staff Costs Employee Benefits Expense2 426 9152 359 513
Tax Increase Decrease From Effect Capital Allowances Depreciation1 231724
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss5 4624 877
Tax Tax Credit On Profit Or Loss On Ordinary Activities159 077229 788
Trade Creditors Trade Payables9 023 55122 830 825
Trade Debtors Trade Receivables4 301 48714 590 858
Turnover Revenue57 736 25083 662 145
Wages Salaries2 171 0822 051 262
Work In Progress1 115 3182 994 580
Company Contributions To Defined Benefit Plans Directors2462 941

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers
Full accounts for the period ending 31st December 2019
filed on: 16th, September 2020
Free Download (33 pages)

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