Menna Overview
Here’s a quick overview of BASE BUILD SERVICES HOLDINGS LIMITED 👀 — a London based business that started in 2014.
BASE BUILD SERVICES HOLDINGS LIMITED
- Company statusactive
- Company No08914984
- Age12 years 5 months Incorporated 27 February 2014
- Officers3
Address
27 Abbey Road, Park Royal, London, NW10 7SJ
BASE BUILD SERVICES HOLDINGS LIMITED is an active company incorporated on 27 February 2014 and based in London. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
10 Months Ago on 30 Sep 2025
Gazette Filings Brought Up To Date
1 Year Ago on 24 May 2025
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Gazette Notice Compulsory
1 Year Ago on 20 May 2025
Resolution
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Group
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 16 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Feb 2020
Accounts With Accounts Type Group
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Mar 2019
Accounts With Accounts Type Group
7 Years Ago on 25 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Apr 2018
Accounts With Accounts Type Full
9 Years Ago on 18 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 27 Mar 2017
Accounts With Accounts Type Group
10 Years Ago on 10 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 29 Mar 2016
Capital Allotment Shares
10 Years Ago on 02 Dec 2015
Accounts With Accounts Type Dormant
10 Years Ago on 25 Nov 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCWEENEY, John | secretary | 24 Jul 2014 | |
| MCWEENEY, Brendan | director | Dec 1972 | 27 Feb 2014 |
| MCWEENEY, John | director | Jun 1968 | 27 Feb 2014 |
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 |
Related Companies
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MCWEENEY, Brendan, MCWEENEY, John are mutual persons.
BILLANE, Noreen are mutual persons.
BILLANE, Noreen are mutual persons.
BILLANE, Noreen are mutual persons.
BILLANE, Noreen are mutual persons.
BILLANE, Noreen are mutual persons.
BILLANE, Noreen are mutual persons.
BILLANE, Noreen are mutual persons.
BILLANE, Noreen are mutual persons.
BILLANE, Noreen are mutual persons.
BILLANE, Noreen are mutual persons.
BILLANE, Noreen are mutual persons.
BILLANE, Noreen are mutual persons.
BILLANE, Noreen are mutual persons.
BILLANE, Noreen are mutual persons.
BILLANE, Noreen are mutual persons.
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Here’s a quick overview of BASE BUILD SERVICES HOLDINGS LIMITED 👀 — a London based business that started in 2014.