| Company Name | Baseline Project Services Ltd |
|---|---|
| Directors | Michael Husband and Dennis Husband |
| Company Status | Active |
| Company Number | 09793420 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2015(8 years, 7 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 Michael Husband |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2015(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Spinney House Beechwood Road Halifax West Yorkshire HX2 9BU |
| Director Name | Mr Dennis Husband |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2023(8 years, 2 months after company formation) |
| Appointment Duration | 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Spinney House Beechwood Road Halifax West Yorkshire HX2 9BU |
| Director Name | Mrs Katrina Davi-Husband |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2019(3 years, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 30 November 2023) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Spinney House Beechwood Road Halifax West Yorkshire HX2 9BU |
Location
| Registered Address | Spinney House Beechwood Road Halifax West Yorkshire HX2 9BU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Illingworth and Mixenden |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 23 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 October 2024 (5 months from now) |
Filing History
| 8 March 2024 | Micro company accounts made up to 30 September 2023 (4 pages) |
|---|---|
| 10 January 2024 | Appointment of Mr Dennis Husband as a director on 1 December 2023 (2 pages) |
| 10 January 2024 | Cessation of Katrina Davi-Husband as a person with significant control on 30 November 2023 (1 page) |
| 2 January 2024 | Termination of appointment of Katrina Davi-Husband as a director on 30 November 2023 (1 page) |
| 6 October 2023 | Confirmation statement made on 23 September 2023 with no updates (3 pages) |
| 4 October 2022 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 26 September 2022 | Confirmation statement made on 23 September 2022 with updates (5 pages) |
| 14 July 2022 | Director's details changed for Mr Michael Husband on 14 July 2022 (2 pages) |
| 14 July 2022 | Change of details for Mrs Katrina Davi-Husband as a person with significant control on 14 July 2022 (2 pages) |
| 14 July 2022 | Director's details changed for Mrs Katrina Davi-Husband on 14 July 2022 (2 pages) |
| 14 July 2022 | Registered office address changed from 26 Oakwood Gardens Holmfield Halifax HX2 8HB United Kingdom to Spinney House Beechwood Road Halifax West Yorkshire HX2 9BU on 14 July 2022 (1 page) |
| 14 July 2022 | Change of details for Mr Michael Husband as a person with significant control on 14 July 2022 (2 pages) |
| 13 October 2021 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 23 September 2021 | Confirmation statement made on 23 September 2021 with updates (5 pages) |
| 19 February 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 23 September 2020 | Confirmation statement made on 23 September 2020 with updates (5 pages) |
| 28 October 2019 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 24 September 2019 | Confirmation statement made on 23 September 2019 with updates (5 pages) |
| 14 May 2019 | Appointment of Mrs Katrina Davi-Husband as a director on 6 April 2019 (2 pages) |
| 31 December 2018 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 24 September 2018 | Confirmation statement made on 23 September 2018 with updates (5 pages) |
| 8 May 2018 | Total exemption full accounts made up to 30 September 2017 (3 pages) |
| 25 September 2017 | Confirmation statement made on 23 September 2017 with updates (5 pages) |
| 25 September 2017 | Confirmation statement made on 23 September 2017 with updates (5 pages) |
| 3 August 2017 | Registered office address changed from 10 Eastwood Close Illingworth Halifax HX2 9DU United Kingdom to 26 Oakwood Gardens Holmfield Halifax HX2 8HB on 3 August 2017 (1 page) |
| 3 August 2017 | Registered office address changed from 10 Eastwood Close Illingworth Halifax HX2 9DU United Kingdom to 26 Oakwood Gardens Holmfield Halifax HX2 8HB on 3 August 2017 (1 page) |
| 14 November 2016 | Total exemption full accounts made up to 30 September 2016 (7 pages) |
| 14 November 2016 | Total exemption full accounts made up to 30 September 2016 (7 pages) |
| 1 November 2016 | Confirmation statement made on 23 September 2016 with updates (7 pages) |
| 1 November 2016 | Confirmation statement made on 23 September 2016 with updates (7 pages) |
| 17 June 2016 | Director's details changed for Mr Michael Husband on 17 June 2016 (2 pages) |
| 17 June 2016 | Statement of capital following an allotment of shares on 6 April 2016
|
| 17 June 2016 | Statement of capital following an allotment of shares on 6 April 2016
|
| 17 June 2016 | Director's details changed for Mr Michael Husband on 17 June 2016 (2 pages) |
| 24 September 2015 | Incorporation Statement of capital on 2015-09-24
|
| 24 September 2015 | Incorporation Statement of capital on 2015-09-24
|