Founded in 2006, Base Hattersley LLP, classified under reg no. OC318541 is an active company. Currently registered at Barratt House Cartwright Way Forest Business Park LE67 1UF, Coalville the company has been in the business for 18 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.
As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Barratt House Cartwright Way Forest Business Park |
| Office Address2 | Bardon Hill |
| Town | Coalville |
| Post code | LE67 1UF |
| Country of origin | United Kingdom |
| Registration Number | OC318541 |
| Date of Incorporation | Mon, 20th Mar 2006 |
| End of financial Year | 30th June |
| Company age | 18 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Corporate LLP Member
Appointed: 09 May 2012
Position: Corporate LLP Designated Member
Appointed: 29 June 2006
Position: Corporate LLP Designated Member
Appointed: 29 June 2006
The list of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Base Regeneration Llp from Coalville, United Kingdom. The abovementioned PSC is classified as "a limited liability partnership". The abovementioned PSC. Another one in the PSC register is Wilson Bowden Limited that entered Coalville, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights. Moving on, there is Bdw Trading Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Base Regeneration Llp
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc318540 |
| Notified on | 6 April 2016 |
| Nature of control: |
right to manage 75,01% to 100% of surplus assets |
Wilson Bowden Limited
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 2059194 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Bdw Trading Limited
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03018173 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 2nd, March 2024 |
accounts | Free Download (248 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy