Base Planning & Design started in year 2014 as Private Limited Company with registration number 09282498. The Base Planning & Design company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bagshot at Thor House. Postal code: GU19 5NG.
The firm has one director. John D., appointed on 27 October 2014. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Nicholas I.. There were no ex secretaries.
| Office Address | Thor House |
| Office Address2 | 49 Guildford Road |
| Town | Bagshot |
| Post code | GU19 5NG |
| Country of origin | United Kingdom |
| Registration Number | 09282498 |
| Date of Incorporation | Mon, 27th Oct 2014 |
| Industry | Urban planning and landscape architectural activities |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 10th Nov 2023 (2023-11-10) |
| Last confirmation statement dated | Thu, 27th Oct 2022 |
Position: Director
Appointed: 27 October 2014
The register of PSCs who own or control the company consists of 2 names. As BizStats found, there is John D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Nicholas I. This PSC owns 25-50% shares and has 25-50% voting rights.
John D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas I.
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2014-10-27 | 2015-10-31 | 2016-10-31 | 2017-10-31 |
| Net Worth | -389 | |||
| Balance Sheet | ||||
| Current Assets | 1 222 | 17 688 | ||
| Net Assets Liabilities | -389 | 12 882 | ||
| Cash Bank In Hand | 100 | 100 | 1 222 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | -389 | |
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | 100 | |
| Profit Loss Account Reserve | -489 | |||
| Shareholder Funds | -389 | |||
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -840 | -840 | ||
| Creditors | 771 | 3 966 | ||
| Total Assets Less Current Liabilities | 451 | 13 722 | ||
| Capital Employed | 100 | 100 | ||
| Creditors Due Within One Year | 1 611 | |||
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Value Shares Allotted | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/27 filed on: 1st, November 2023 |
confirmation statement | Free Download (3 pages) |
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