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BASE PLUMBING SERVICES LIMITED

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

This company is commonly known as Base Plumbing Services Limited. The company was founded 23 years ago and was given the registration number 04189320. The firm's registered office is in LONDON. You can find them at Blake Tower Floor Lg 12, Barbican, London, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:BASE PLUMBING SERVICES LIMITED
Company Number:04189320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2001
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Blake Tower Floor Lg 12, Barbican, London, United Kingdom, EC2Y 8BR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Vokes Street, Campaign Avenue, Peterborough, PE2 9RP

Secretary01 April 2001Active
5, Vokes Street, Peterborough, England, PE2 9RP

Director06 April 2019Active
5 Vokes Street, Campaign Avenue, Peterborough, PE2 9RP

Director28 March 2001Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary28 March 2001Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director28 March 2001Active
61 Windsor Drive, Peterborough, PE2 8QJ

Director30 April 2001Active
61 Windsor Drive, Peterborough, PE2 8QJ

Director28 March 2001Active

People with Significant Control

Mrs Rebecca Cook
Notified on:01 June 2023
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:5, Vokes Street, Peterborough, England, PE2 9RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Wayne Phillip Cook
Notified on:28 March 2017
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:5, Vokes Street, Peterborough, England, PE2 9RP
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette dissolved voluntary.

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2023-12-19Gazette

Gazette notice voluntary.

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2023-12-07Dissolution

Dissolution application strike off company.

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2023-11-22Address

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

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2023-11-22Officers

Change person director company with change date.

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2023-11-22Persons with significant control

Change to a person with significant control.

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2023-11-17Accounts

Accounts with accounts type micro entity.

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2023-06-21Persons with significant control

Notification of a person with significant control.

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2023-03-18Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Accounts with accounts type micro entity.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type micro entity.

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type micro entity.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type micro entity.

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2019-07-10Officers

Appoint person director company with name date.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2019-02-04Officers

Termination director company with name termination date.

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2018-08-27Accounts

Accounts with accounts type micro entity.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-12-09Accounts

Accounts with accounts type micro entity.

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2017-06-21Address

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

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2017-05-17Address

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

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