Menna Overview
Here’s a quick overview of BASEMENT SYSTEMS LIMITED 👀 — a Northwich, Cheshire based business that started in 2001.
BASEMENT SYSTEMS LIMITED
- Company statusactive
- Company No04137964
- Age25 years 6 months Incorporated 9 January 2001
- Officers3
Address
1 Drake Mews, Gadbrook Park, Northwich, Cheshire, CW9 7XF
BASEMENT SYSTEMS LIMITED is an active company incorporated on 9 January 2001 and based in Northwich, Cheshire. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 23 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 May 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 May 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Jan 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Jan 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 12 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 11 Jan 2017
Accounts With Accounts Type Dormant
9 Years Ago on 17 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 27 Jan 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 16 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 30 Jan 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WORTH, Grace | secretary | 22 Jul 2025 | |
| EDWARDS, George William | director | Jul 1991 | 22 Jul 2025 |
| EDWARDS, Mark Julian | director | Jun 1961 | 06 Mar 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Timberwise (Uk) Ltd | 06 Apr 2016 |
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EDWARDS, George William, EDWARDS, Mark Julian, EDWARDS, Annabel, RILEY, Timothy Justin are mutual persons.
EDWARDS, George William, EDWARDS, Mark Julian, EDWARDS, Annabel are mutual persons.
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EDWARDS, Mark Julian, EDWARDS, Annabel, RILEY, Timothy Justin, MARSH, Charles Howard Mewton are mutual persons.
EDWARDS, Mark Julian are mutual persons.
EDWARDS, Mark Julian, MARSH, Charles Howard Mewton are mutual persons.
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HALLIWELLS SECRETARIES LIMITED, HALLIWELLS DIRECTORS LIMITED are mutual persons.
HALLIWELLS SECRETARIES LIMITED is a mutual person.
HALLIWELLS SECRETARIES LIMITED, HALLIWELLS DIRECTORS LIMITED are mutual persons.
HALLIWELLS SECRETARIES LIMITED, HALLIWELLS DIRECTORS LIMITED are mutual persons.
HALLIWELLS SECRETARIES LIMITED is a mutual person.
HALLIWELLS SECRETARIES LIMITED, HALLIWELLS DIRECTORS LIMITED are mutual persons.
HALLIWELLS SECRETARIES LIMITED, HALLIWELLS DIRECTORS LIMITED are mutual persons.
HALLIWELLS SECRETARIES LIMITED, HALLIWELLS DIRECTORS LIMITED are mutual persons.
HALLIWELLS SECRETARIES LIMITED is a mutual person.
MARSH, Charles Howard Mewton are mutual persons.
MARSH, Charles Howard Mewton are mutual persons.
MARSH, Charles Howard Mewton are mutual persons.
HALLIWELLS DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of BASEMENT SYSTEMS LIMITED 👀 — a Northwich, Cheshire based business that started in 2001.