This company is commonly known as Base Architecture And Design Limited. The company was founded 20 years ago and was given the registration number 04921249. The firm's registered office is in SHREWSBURY. You can find them at Unit 1 Nexus, Roushill, Shrewsbury, Shropshire. This company's SIC code is 71111 - Architectural activities.
| Name | : | BASE ARCHITECTURE AND DESIGN LIMITED |
|---|---|---|
| Company Number | : | 04921249 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 October 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 1 Nexus, Roushill, Shrewsbury, Shropshire, SY1 1PT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Nexus, Roushill, Shrewsbury, United Kingdom, SY1 1PT | Secretary | 03 October 2003 | Active |
| Unit 1, Nexus, Roushill, Shrewsbury, United Kingdom, SY1 1PT | Director | 01 April 2023 | Active |
| Unit 1, Nexus, Roushill, Shrewsbury, United Kingdom, SY1 1PT | Director | 22 March 2004 | Active |
| Unit 1, Nexus, Roushill, Shrewsbury, United Kingdom, SY1 1PT | Director | 03 October 2003 | Active |
| Unit 1, Nexus, Roushill, Shrewsbury, United Kingdom, SY1 1PT | Director | 01 April 2023 | Active |
| Unit 1, Nexus, Roushill, Shrewsbury, SY1 1PT | Director | 01 April 2017 | Active |
| Mr Carl Raymond Huntley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1973 |
| Nationality | : | British |
| Address | : | Unit 1, Nexus, Shrewsbury, SY1 1PT |
| Nature of control | : |
|
| Mrs Natasha Jayne Huntley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | British |
| Address | : | Unit 1, Nexus, Shrewsbury, SY1 1PT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Incorporation | Memorandum articles. | Download |
| 2024-02-03 | Resolution | Resolution. | Download |
| 2024-02-03 | Resolution | Resolution. | Download |
| 2024-02-02 | Capital | Capital alter shares subdivision. | Download |
| 2024-02-02 | Capital | Capital name of class of shares. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-07 | Officers | Change person director company with change date. | Download |
| 2023-05-09 | Officers | Appoint person director company with name date. | Download |
| 2023-05-09 | Officers | Appoint person director company with name date. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-02 | Incorporation | Memorandum articles. | Download |
| 2022-09-28 | Resolution | Resolution. | Download |
| 2022-09-26 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-09-26 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-04 | Officers | Change person director company with change date. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-13 | Capital | Capital allotment shares. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-03 | Capital | Capital allotment shares. | Download |
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