Base One Builders Ltd BROMLEY


Base One Builders Ltd was dissolved on 2023-03-07. Base One Builders was a private limited company that was located at 55 Bromley Hill, Bromley, BR1 4NA, ENGLAND. This company (formally started on 2015-06-03) was run by 2 directors.
Director Idris H. who was appointed on 10 December 2016.
Director Ilyas H. who was appointed on 01 October 2016.

The company was officially classified as "electrical installation" (43210). The most recent confirmation statement was filed on 2021-12-01 and last time the statutory accounts were filed was on 31 March 2022. 2016-06-03 was the date of the last annual return.

Base One Builders Ltd Address / Contact

Office Address 55 Bromley Hill
Town Bromley
Post code BR1 4NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09622668
Date of Incorporation Wed, 3rd Jun 2015
Date of Dissolution Tue, 7th Mar 2023
Industry Electrical installation
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 15th Dec 2022
Last confirmation statement dated Wed, 1st Dec 2021

Company staff

Idris H.

Position: Director

Appointed: 10 December 2016

Ilyas H.

Position: Director

Appointed: 01 October 2016

Ilyas H.

Position: Director

Appointed: 03 June 2015

Resigned: 01 October 2016

People with significant control

Idris H.

Notified on 1 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ilyas H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Idris H.

Notified on 30 June 2018
Ceased on 31 July 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 7th, March 2023
Free Download (1 page)

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