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Base Energy Services Limited (number 06649700) is a private limited company established on 2008-07-17 originating in England. This business was registered at 202 Stanley Road, Bootle L20 3EN. Having undergone a change in 2016-05-20, the previous name this company utilized was Sustainable Homes & Gardens Limited. Base Energy Services Limited is operating under Standard Industrial Classification: 41100 which stands for "development of building projects", Standard Industrial Classification: 71200 - "technical testing and analysis", Standard Industrial Classification: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name	Base Energy Services Limited
Number	06649700
Date of Incorporation:	July 17, 2008
End of financial year:	31 December
Address:	202 Stanley Road, Bootle, L20 3EN
SIC code:	41100 - Development of building projects 71200 - Technical testing and analysis 43999 - Other specialised construction activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned business, we can name: Shirley H. (appointed on 12 April 2017), Peter K. (appointment date: 24 June 2011). The Companies House reports 3 persons of significant control, namely: Base Project Services Limited can be found at Stanley Road, L20 3EN Bootle. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Peter K. has over 3/4 of shares, Jonathan H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	57,818	70,865	125,503	148,775	256,071	458,635	516,001
Total Assets Less Current Liabilities	4,288	23,197	69,300	271,471	355,147	511,703	583,367
Fixed Assets	-	-	3,358	206,497	223,649	255,830	271,018

People with significant control

Base Project Services Limited

21 September 2021

Address	202 Stanley Road, Bootle, L20 3EN, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Registrar Of Companies
Registration number	13354420
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter K.

6 April 2016 - 21 September 2021

Nature of control:	75,01-100% shares

Jonathan H.

17 July 2016 - 11 April 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates Monday 17th July 2023 filed on: 31st, July 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Monday 17th July 2023 filed on: 31st, July 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Sunday 17th July 2022 filed on: 29th, July 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Tuesday 21st September 2021 filed on: 4th, October 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Tuesday 21st September 2021 filed on: 4th, October 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 17th July 2021 filed on: 19th, July 2021 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 202 Stanley Road Bootle L20 3EN. Change occurred on Thursday 17th December 2020. Company's previous address: 44 Canal Street Liverpool Merseyside L20 8QU. filed on: 17th, December 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 17th July 2020 filed on: 11th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 066497000002, created on Thursday 15th August 2019 filed on: 5th, September 2019 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 066497000001, created on Wednesday 24th July 2019 filed on: 25th, July 2019 \| mortgage	Free Download (43 pages)
(CS01) Confirmation statement with updates Wednesday 17th July 2019 filed on: 17th, July 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Tuesday 17th July 2018 filed on: 31st, July 2018 \| confirmation statement	Free Download (5 pages)
(SH01) 120.00 GBP is the capital in company's statement on Monday 16th July 2018 filed on: 31st, July 2018 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Tuesday 11th April 2017 filed on: 12th, July 2018 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 5th, April 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Monday 17th July 2017 filed on: 24th, October 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On Friday 14th July 2017 director's details were changed filed on: 23rd, October 2017 \| officers	Free Download (2 pages)
(CH01) On Friday 14th July 2017 director's details were changed filed on: 23rd, October 2017 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thursday 28th September 2017 filed on: 28th, September 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 18th, September 2017 \| accounts	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 8th, May 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 5th, May 2017 \| resolution	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 11th April 2017 filed on: 25th, April 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 11th April 2017 filed on: 25th, April 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 12th April 2017. filed on: 25th, April 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 22nd, November 2016 \| resolution	Free Download
(TM01) Director's appointment was terminated on Saturday 1st October 2016 filed on: 17th, November 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 17th July 2016 filed on: 29th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 7th, June 2016 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed sustainable homes & gardens LIMITEDcertificate issued on 20/05/16 filed on: 20th, May 2016 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 21st, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 17th July 2015 filed on: 7th, September 2015 \| annual return	Free Download (6 pages)
(SH01) 90.00 GBP is the capital in company's statement on Monday 7th September 2015 capital
(CH01) On Tuesday 1st September 2015 director's details were changed filed on: 7th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 17th July 2014 filed on: 30th, September 2014 \| annual return	Free Download (6 pages)
(SH01) 90.00 GBP is the capital in company's statement on Tuesday 30th September 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 24th, September 2014 \| accounts	Free Download (5 pages)
(CH01) On Wednesday 24th July 2013 director's details were changed filed on: 14th, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 17th July 2013 filed on: 14th, August 2013 \| annual return	Free Download (6 pages)
(CH01) On Wednesday 24th July 2013 director's details were changed filed on: 14th, August 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 22nd, July 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 17th July 2012 filed on: 29th, August 2012 \| annual return	Free Download (6 pages)
(CH01) On Monday 1st August 2011 director's details were changed filed on: 29th, August 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 31st, July 2012 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Thursday 8th September 2011. filed on: 8th, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 17th July 2011 filed on: 8th, September 2011 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 15th, August 2011 \| accounts	Free Download (6 pages)
(SH01) 80.00 GBP is the capital in company's statement on Wednesday 22nd June 2011 filed on: 27th, June 2011 \| capital	Free Download (3 pages)
(SH01) 90.00 GBP is the capital in company's statement on Friday 24th June 2011 filed on: 27th, June 2011 \| capital	Free Download (3 pages)
(AR01) Annual return for the period up to Saturday 17th July 2010 filed on: 25th, October 2010 \| annual return	Free Download (14 pages)
(AA01) Current accounting period shortened to Friday 31st December 2010, originally was Thursday 31st March 2011. filed on: 5th, October 2010 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 23rd, July 2010 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 6th, January 2010 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on Tuesday 17th November 2009 from Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL United Kingdom filed on: 17th, November 2009 \| address	Free Download (2 pages)
(363a) Period up to Wednesday 26th August 2009 - Annual return with full member list filed on: 26th, August 2009 \| annual return	Free Download (7 pages)
(288a) On Wednesday 1st October 2008 Director appointed filed on: 1st, October 2008 \| officers	Free Download (3 pages)
(225) Accounting reference date shortened from 31/07/2009 to 31/03/2009 filed on: 26th, September 2008 \| accounts	Free Download (1 page)
(288a) On Tuesday 2nd September 2008 Director appointed filed on: 2nd, September 2008 \| officers	Free Download (3 pages)
(288a) On Tuesday 2nd September 2008 Director appointed filed on: 2nd, September 2008 \| officers	Free Download (2 pages)
(288b) On Tuesday 5th August 2008 Appointment terminated director filed on: 5th, August 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, July 2008 \| incorporation	Free Download (13 pages)

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