| Company Name | Base Building Consultancy Ltd |
|---|---|
| Director | Nigel John Griffiths |
| Company Status | Active |
| Company Number | 06486364 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2008(16 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nigel John Griffiths |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2008(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 6 Westmoreland Street Harrogate North Yorkshire HG1 5AT |
| Secretary Name | Caroline Griffiths |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Westmoreland Street Harrogate North Yorkshire HG1 5AT |
| Director Name | Mr Chris Edward Bell |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2009(11 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 13 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Church Street Bishop's Stortford Hertfordshire CM23 2LY |
| Secretary Name | Chris Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2009(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 31 January 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Grove Road London E17 9BL |
Contact
| Website | www.basebc.co.uk |
|---|
Location
| Registered Address | 6 Westmoreland Street Harrogate North Yorkshire HG1 5AT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | High Harrogate |
| Built Up Area | Harrogate |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Nigel Griffiths 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72,104 |
| Cash | £55,103 |
| Current Liabilities | £27,158 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 14 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 February 2025 (9 months, 4 weeks from now) |
Filing History
| 26 October 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
|---|---|
| 28 January 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
| 15 June 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 8 March 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
| 10 December 2021 | Registered office address changed from 1 Pond Lane Bentfield Road Stansted CM24 8JG England to 6 Westmoreland Street Harrogate North Yorkshire HG1 5AT on 10 December 2021 (1 page) |
| 14 October 2021 | Unaudited abridged accounts made up to 31 January 2021 (7 pages) |
| 12 October 2021 | Registered office address changed from C/O Morris Wheeler & Co 26 Church Street Bishop's Stortford Hertfordshire CM23 2LY to 1 Pond Lane Bentfield Road Stansted CM24 8JG on 12 October 2021 (1 page) |
| 8 February 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
| 12 August 2020 | Unaudited abridged accounts made up to 31 January 2020 (8 pages) |
| 17 February 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 11 September 2019 | Unaudited abridged accounts made up to 31 January 2019 (8 pages) |
| 1 March 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 5 September 2018 | Unaudited abridged accounts made up to 31 January 2018 (8 pages) |
| 7 February 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 15 June 2017 | Unaudited abridged accounts made up to 31 January 2017 (8 pages) |
| 15 June 2017 | Unaudited abridged accounts made up to 31 January 2017 (8 pages) |
| 8 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 12 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 18 May 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 4 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Termination of appointment of Chris Edward Bell as a director on 13 June 2014 (1 page) |
| 4 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Termination of appointment of Chris Edward Bell as a director on 13 June 2014 (1 page) |
| 2 June 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 19 March 2014 | Director's details changed for Chris Bell on 1 March 2014 (2 pages) |
| 19 March 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Director's details changed for Chris Bell on 1 March 2014 (2 pages) |
| 19 March 2014 | Director's details changed for Chris Bell on 1 March 2014 (2 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 11 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Secretary's details changed for Caroline Griffiths on 1 January 2013 (1 page) |
| 8 February 2013 | Secretary's details changed for Caroline Griffiths on 1 January 2013 (1 page) |
| 8 February 2013 | Secretary's details changed for Caroline Griffiths on 1 January 2013 (1 page) |
| 8 February 2013 | Director's details changed for Nigel John Griffiths on 1 January 2013 (2 pages) |
| 8 February 2013 | Director's details changed for Nigel John Griffiths on 1 January 2013 (2 pages) |
| 8 February 2013 | Director's details changed for Nigel John Griffiths on 1 January 2013 (2 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 11 May 2012 | Registered office address changed from 64 London Fruit and Wool Exchange Brushfield Street London E1 6EP on 11 May 2012 (1 page) |
| 11 May 2012 | Registered office address changed from 64 London Fruit and Wool Exchange Brushfield Street London E1 6EP on 11 May 2012 (1 page) |
| 1 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 1 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 9 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Director's details changed for Chris Bell on 31 December 2010 (2 pages) |
| 9 February 2011 | Director's details changed for Chris Bell on 31 December 2010 (2 pages) |
| 8 December 2010 | Registered office address changed from 4Th Floor 108 Fenchurch Street London EC3M 5JR on 8 December 2010 (2 pages) |
| 8 December 2010 | Registered office address changed from 4Th Floor 108 Fenchurch Street London EC3M 5JR on 8 December 2010 (2 pages) |
| 8 December 2010 | Registered office address changed from 4Th Floor 108 Fenchurch Street London EC3M 5JR on 8 December 2010 (2 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 11 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for Nigel John Griffiths on 27 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Chris Bell on 27 January 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for Nigel John Griffiths on 27 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Chris Bell on 27 January 2010 (2 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 23 October 2009 | Previous accounting period extended from 3 January 2009 to 31 January 2009 (2 pages) |
| 23 October 2009 | Previous accounting period extended from 3 January 2009 to 31 January 2009 (2 pages) |
| 23 October 2009 | Previous accounting period extended from 3 January 2009 to 31 January 2009 (2 pages) |
| 17 February 2009 | Accounting reference date shortened from 31/03/2009 to 03/01/2009 (1 page) |
| 17 February 2009 | Accounting reference date shortened from 31/03/2009 to 03/01/2009 (1 page) |
| 12 February 2009 | Appointment terminated secretary chris bell (1 page) |
| 12 February 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 12 February 2009 | Appointment terminated secretary chris bell (1 page) |
| 12 February 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 28 January 2009 | Director and secretary appointed chris bell (2 pages) |
| 28 January 2009 | Director and secretary appointed chris bell (2 pages) |
| 17 June 2008 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
| 17 June 2008 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
| 28 January 2008 | Incorporation (15 pages) |
| 28 January 2008 | Incorporation (15 pages) |