Menna Overview
Here’s a quick overview of BASE BUILD SERVICES LIMITED 👀 — a London based business that started in 2005.
BASE BUILD SERVICES LIMITED
- Company statusactive
- Company No05632760
- Age20 years 8 months Incorporated 23 November 2005
- Officers4
Address
27 Abbey Road, London, NW10 7SJ
BASE BUILD SERVICES LIMITED is an active company incorporated on 23 November 2005 and based in London. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43290 Other construction installation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Nov 2018
Accounts With Accounts Type Full
7 Years Ago on 25 Sep 2018
Appoint Person Director Company With Name Date
7 Years Ago on 20 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Dec 2017
Accounts With Accounts Type Full
9 Years Ago on 07 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 03 Jan 2017
Accounts With Accounts Type Full
10 Years Ago on 10 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 29 Dec 2015
Accounts With Accounts Type Full
10 Years Ago on 14 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 22 Dec 2014
Miscellaneous
11 Years Ago on 23 Oct 2014
Change Person Director Company With Change Date
11 Years Ago on 10 Oct 2014
Change Person Director Company With Change Date
11 Years Ago on 10 Oct 2014
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCWEENEY, John | secretary | 24 Jul 2014 | |
| KENNEDY, Simon John | director | Oct 1976 | 20 Sept 2018 |
| MCWEENEY, Brendan | director | Dec 1972 | 24 Nov 2005 |
| MCWEENEY, John | director | Jun 1968 | 01 Apr 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Mcweeney | Jun 1968 | 06 Apr 2016 |
| Mr Brendan Mcweeney | Dec 1972 | 06 Apr 2016 |
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MCWEENEY, Brendan, MCWEENEY, John are mutual persons.
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MCWEENEY, Jacqueline are mutual persons.
MCWEENEY, Jacqueline are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of BASE BUILD SERVICES LIMITED 👀 — a London based business that started in 2005.