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BASE ONE BUILDERS LTD

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

This company is commonly known as Base One Builders Ltd. The company was founded 8 years ago and was given the registration number 09622668. The firm's registered office is in BROMLEY. You can find them at 55 Bromley Hill, , Bromley, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:BASE ONE BUILDERS LTD
Company Number:09622668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2015
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:55 Bromley Hill, Bromley, England, BR1 4NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Bromley Hill, Bromley, England, BR1 4NA

Director10 December 2016Active
55, Bromley Hill, Bromley, England, BR1 4NA

Director01 October 2016Active
55, Bromley Hill, Bromley, England, BR1 4NA

Director03 June 2015Active

People with Significant Control

Idris Nazim Huseyin
Notified on:01 January 2022
Status:Active
Date of birth:August 1994
Nationality:British
Country of residence:England
Address:55, Bromley Hill, Bromley, England, BR1 4NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Idris Nazim Huseyin
Notified on:30 June 2018
Status:Active
Date of birth:August 1994
Nationality:British
Country of residence:England
Address:55, Bromley Hill, Bromley, England, BR1 4NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ilyas Mustafa Huseyin
Notified on:06 April 2016
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:England
Address:55, Bromley Hill, Bromley, England, BR1 4NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-03-07Gazette

Gazette dissolved voluntary.

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2022-12-20Gazette

Gazette notice voluntary.

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2022-12-08Dissolution

Dissolution application strike off company.

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2022-11-23Accounts

Accounts with accounts type micro entity.

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2022-05-12Persons with significant control

Notification of a person with significant control.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-06-26Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-06-07Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-04-02Persons with significant control

Change to a person with significant control.

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2019-04-02Persons with significant control

Cessation of a person with significant control.

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2019-03-21Persons with significant control

Notification of a person with significant control.

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2019-03-21Persons with significant control

Change to a person with significant control.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-12-21Officers

Appoint person director company with name date.

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2016-10-05Officers

Appoint person director company with name date.

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2016-10-03Officers

Termination director company with name termination date.

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2016-07-30Accounts

Accounts with accounts type total exemption full.

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2016-06-19Annual return

Annual return company with made up date full list shareholders.

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