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BASE BUILDING SOLUTIONS LIMITED

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

This company is commonly known as Base Building Solutions Limited. The company was founded 10 years ago and was given the registration number 08609705. The firm's registered office is in NORWICH. You can find them at 7a Wendover Road, Rackheath, Norwich, Norfolk. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BASE BUILDING SOLUTIONS LIMITED
Company Number:08609705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2013
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:7a Wendover Road, Rackheath, Norwich, Norfolk, England, NR13 6LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hallgate, Middle Road, Great Plumstead, Norwich, England, NR13 5EE

Director15 July 2013Active
Hallgate, Middle Road, Great Plumstead, Norwich, England, NR13 5EE

Director08 January 2020Active
7a, Wendover Road, Rackheath, Norwich, England, NR13 6LH

Secretary15 July 2013Active

People with Significant Control

Mrs Louise Joanne Plunkett
Notified on:03 June 2019
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:Hallgate, Middle Road, Norwich, England, NR13 5EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Paul Plunkett
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:English
Country of residence:England
Address:Hallgate, Middle Road, Norwich, England, NR13 5EE
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-08-09Address

Change registered office address company with date old address new address.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-02-23Officers

Termination secretary company with name termination date.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type total exemption full.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-07-20Persons with significant control

Second filing notification of a person with significant control.

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2021-05-20Officers

Change person secretary company with change date.

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2021-05-20Officers

Change person director company with change date.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-07-25Officers

Second filing of director appointment with name.

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2020-07-24Confirmation statement

Confirmation statement with updates.

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2020-06-07Persons with significant control

Change to a person with significant control.

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2020-02-10Accounts

Accounts with accounts type total exemption full.

Download
2020-01-22Officers

Appoint person director company with name date.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2019-07-16Persons with significant control

Notification of a person with significant control.

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2019-07-16Persons with significant control

Change to a person with significant control.

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2019-04-11Accounts

Accounts with accounts type total exemption full.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type total exemption full.

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2018-02-20Address

Change registered office address company with date old address new address.

Download
2017-07-18Confirmation statement

Confirmation statement with no updates.

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