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BASE PLAN CONSULTANTS LIMITED

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

This company is commonly known as Base Plan Consultants Limited. The company was founded 18 years ago and was given the registration number 05691362. The firm's registered office is in YARM. You can find them at 2 Braeside, Kirklevington, Yarm, Cleveland. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BASE PLAN CONSULTANTS LIMITED
Company Number:05691362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2 Braeside, Kirklevington, Yarm, Cleveland, TS15 9NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Braeside, Kirklevington, Yarm, TS15 9NB

Secretary30 January 2006Active
2 Braeside, Kirklevington, Yarm, TS15 9NB

Director30 January 2006Active
2 Braeside, Kirklevington, Yarm, TS15 9NB

Director01 May 2006Active

People with Significant Control

Mrs Kathleen Davison
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Address:2 Braeside, Yarm, TS15 9NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John William Davison
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Address:2 Braeside, Yarm, TS15 9NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-03-12Gazette

Gazette dissolved voluntary.

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2023-12-26Gazette

Gazette notice voluntary.

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2023-12-18Dissolution

Dissolution application strike off company.

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2023-10-03Accounts

Accounts with accounts type micro entity.

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2023-08-21Accounts

Change account reference date company current extended.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type micro entity.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type micro entity.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type micro entity.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type micro entity.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-07-05Accounts

Accounts with accounts type micro entity.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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2015-02-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Resolution

Resolution.

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2015-01-26Change of constitution

Statement of companys objects.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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