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BAAS CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baas Construction Limited. The company was founded 42 years ago and was given the registration number 01632310. The firm's registered office is in BURNLEY. You can find them at The Old Chapel, Brooklands Road, Burnley, Lancashire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BAAS CONSTRUCTION LIMITED
Company Number:01632310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Old Chapel, Brooklands Road, Burnley, Lancashire, BB11 3PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Chapel, Brooklands Road, Burnley, BB11 3PR

Director07 October 2021Active
The Old Chapel, Brooklands Road, Burnley, BB11 3PR

Director07 October 2021Active
The Old Chapel, Brooklands Road, Burnley, BB11 3PR

Director02 October 2012Active
The Old Chapel, Brooklands Road, Burnley, BB11 3PR

Director-Active
The Old Chapel, Brooklands Road, Burnley, BB11 3PR

Director10 April 2002Active
The Kestrels Manchester Road, Burnley, BB11 5NT

Secretary-Active
The Old Chapel, Brooklands Road, Burnley, BB11 3PR

Secretary18 June 2015Active
The Old Chapel, Brooklands Road, Burnley, BB11 3PR

Director10 April 2002Active
The Old Chapel, Brooklands Road, Burnley, BB11 3PR

Director-Active

People with Significant Control

Mrs Lindsey Leng
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Address:The Old Chapel, Burnley, BB11 3PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin O'Connell
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Address:The Old Chapel, Burnley, BB11 3PR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with updates.

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2024-03-18Capital

Capital allotment shares.

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2023-12-05Accounts

Accounts with accounts type total exemption full.

Download
2023-06-06Persons with significant control

Change to a person with significant control.

Download
2023-04-13Confirmation statement

Confirmation statement with updates.

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2023-04-13Persons with significant control

Change to a person with significant control.

Download
2023-04-13Officers

Termination secretary company with name termination date.

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2023-03-27Accounts

Change account reference date company current extended.

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2022-10-05Officers

Change person director company with change date.

Download
2022-09-05Accounts

Accounts with accounts type total exemption full.

Download
2022-04-22Confirmation statement

Confirmation statement with updates.

Download
2021-12-01Incorporation

Memorandum articles.

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2021-12-01Resolution

Resolution.

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2021-11-25Capital

Capital allotment shares.

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2021-11-25Capital

Capital allotment shares.

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2021-10-08Officers

Appoint person director company with name date.

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2021-10-08Officers

Appoint person director company with name date.

Download
2021-08-05Accounts

Accounts with accounts type small.

Download
2021-07-28Officers

Change person director company with change date.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2020-11-19Accounts

Accounts with accounts type full.

Download
2020-04-17Confirmation statement

Confirmation statement with no updates.

Download
2019-08-30Persons with significant control

Change to a person with significant control.

Download
2019-06-05Accounts

Accounts with accounts type full.

Download
2019-04-09Confirmation statement

Confirmation statement with updates.

Download

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