Base Construction & Maintenance Limited. net worth, address, company information. Free

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Base Construction & Maintenance Limited (Companies House Registration Number 08389124) is a private limited company founded on 2013-02-05 originating in England. This firm was registered at 148 Chorley Lane, Charnock Richard, Chorley PR7 5HB. Base Construction & Maintenance Limited is operating under SIC: 43290 which stands for "other construction installation".

Company details

Name	Base Construction & Maintenance Limited
Number	08389124
Date of Incorporation:	Tue, 5th Feb 2013
End of financial year:	28 February
Address:	148 Chorley Lane, Charnock Richard, Chorley, PR7 5HB
SIC code:	43290 - Other construction installation

Moving on to the 1 managing director that can be found in the company, we can name: Gavin A. (appointed on 05 February 2013). The official register indexes 4 persons of significant control, namely: Gavin A. has substantial control or influence, Gavin A. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	3,625	6,834	15,406	12,145	10,758	24,958	18,279	48,702	98,268	74,876
Total Assets Less Current Liabilities	-	-	16,415	12,939	-	-	7,027	45,991	81,494	55,367
Number Shares Allotted	99	99	99	-	-	-	-	-	-	-
Fixed Assets	-	-	5,815	6,760	-	-	-	-	-	-
Shareholder Funds	-	-	16,415	12,939	-	-	-	-	-	-
Tangible Fixed Assets	6,110	4,165	5,815	-	-	-	-	-	-	-

People with significant control

Gavin A.

6 April 2019

Nature of control:	significiant influence or control

Stuart B.

6 April 2019 - 5 May 2023

Nature of control:	right to appoint and remove directors

Gavin A.

6 April 2016 - 6 April 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Olivia A.

14 March 2018 - 6 April 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates Wed, 3rd Apr 2024 filed on: 4th, April 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Wed, 3rd Apr 2024 filed on: 4th, April 2024 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 1st, September 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Mon, 3rd Apr 2023 filed on: 1st, June 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Fri, 5th May 2023 - the day director's appointment was terminated filed on: 17th, May 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 5th May 2023 filed on: 17th, May 2023 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 28th Feb 2022 filed on: 13th, September 2022 \| accounts	Free Download (6 pages)
(PSC04) Change to a person with significant control Fri, 15th Apr 2022 filed on: 4th, May 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Fri, 15th Apr 2022 director's details were changed filed on: 4th, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 3rd Apr 2022 filed on: 18th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 28th Feb 2021 filed on: 24th, April 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sat, 3rd Apr 2021 filed on: 9th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 29th Feb 2020 filed on: 20th, August 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Fri, 3rd Apr 2020 filed on: 9th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 15th, July 2019 \| accounts	Free Download (5 pages)
(AP01) On Sat, 6th Apr 2019 new director was appointed. filed on: 16th, April 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Sat, 6th Apr 2019 filed on: 16th, April 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Sat, 6th Apr 2019 filed on: 16th, April 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Sat, 6th Apr 2019 filed on: 16th, April 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 3rd Apr 2019 filed on: 16th, April 2019 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Sat, 6th Apr 2019 filed on: 16th, April 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 29th, November 2018 \| accounts	Free Download (5 pages)
(TM01) Thu, 29th Nov 2018 - the day director's appointment was terminated filed on: 29th, November 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 3rd Apr 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control Wed, 14th Mar 2018 filed on: 27th, March 2018 \| persons with significant control	Free Download (2 pages)
(AP01) On Wed, 14th Mar 2018 new director was appointed. filed on: 27th, March 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 5th Feb 2018 filed on: 9th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 28th Feb 2017 filed on: 29th, November 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 5th Feb 2017 filed on: 10th, February 2017 \| confirmation statement	Free Download (6 pages)
(TM01) Mon, 31st Oct 2016 - the day director's appointment was terminated filed on: 31st, October 2016 \| officers	Free Download (1 page)
(AD01) Address change date: Mon, 31st Oct 2016. New Address: 148 Chorley Lane Charnock Richard Chorley PR7 5HB. Previous address: 51 Pear Tree Crescent Walton-Le-Dale Preston Lancashire PR5 4RE filed on: 31st, October 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 19th, October 2016 \| accounts	Free Download (4 pages)
(TM01) Wed, 14th Sep 2016 - the day director's appointment was terminated filed on: 27th, September 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 5th Feb 2016 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 10th Feb 2016: 99.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 27th, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 5th Feb 2015 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 23rd Mar 2015: 99.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 31st, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 5th Feb 2014 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 28th Apr 2014: 99.00 GBP capital
(AD01) Company moved to new address on Fri, 14th Mar 2014. Old Address: 6Th Floor Blackfriars House the Parsonage Manchester Lancashire M3 2JA United Kingdom filed on: 14th, March 2014 \| address	Free Download (1 page)
(TM01) Mon, 11th Feb 2013 - the day director's appointment was terminated filed on: 11th, February 2013 \| officers	Free Download (2 pages)
(AP01) On Fri, 8th Feb 2013 new director was appointed. filed on: 8th, February 2013 \| officers	Free Download (2 pages)
(TM01) Fri, 8th Feb 2013 - the day director's appointment was terminated filed on: 8th, February 2013 \| officers	Free Download (1 page)
(TM01) Fri, 8th Feb 2013 - the day director's appointment was terminated filed on: 8th, February 2013 \| officers	Free Download (1 page)
(SH01) Capital declared on Tue, 5th Feb 2013: 99.00 GBP filed on: 8th, February 2013 \| capital	Free Download (3 pages)
(AP01) On Fri, 8th Feb 2013 new director was appointed. filed on: 8th, February 2013 \| officers	Free Download (2 pages)
(AP01) On Thu, 7th Feb 2013 new director was appointed. filed on: 7th, February 2013 \| officers	Free Download (2 pages)
(AP01) On Thu, 7th Feb 2013 new director was appointed. filed on: 7th, February 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 5th, February 2013 \| incorporation	Free Download (36 pages)

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