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BASE PROJECT SOLUTIONS LIMITED

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

This company is commonly known as Base Project Solutions Limited. The company was founded 7 years ago and was given the registration number 10420944. The firm's registered office is in HORSHAM. You can find them at Bailey House, 4-10 Barttelot Road, Horsham, West Sussex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BASE PROJECT SOLUTIONS LIMITED
Company Number:10420944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom, RH12 1DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Ridgeland House, 15 Carfax, Horsham, United Kingdom, RH12 1DY

Director11 October 2016Active
First Floor, Ridgeland House, 15 Carfax, Horsham, United Kingdom, RH12 1DY

Director25 January 2019Active

People with Significant Control

Mr James Robert Whittaker
Notified on:25 January 2019
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Ridgeland House, Horsham, United Kingdom, RH12 1DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Peter Whittaker
Notified on:11 October 2016
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Ridgeland House, Horsham, United Kingdom, RH12 1DY
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 (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
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Accounts with accounts type micro entity.

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2021-10-20Confirmation statement

Confirmation statement with updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2021-07-27Officers

Change person director company with change date.

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2021-07-27Officers

Change person director company with change date.

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2021-07-27Persons with significant control

Change to a person with significant control.

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2021-07-27Persons with significant control

Change to a person with significant control.

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2021-07-27Address

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

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2020-07-09Accounts

Accounts with accounts type micro entity.

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2019-10-24Confirmation statement

Confirmation statement with updates.

Download
2019-07-25Accounts

Accounts with accounts type micro entity.

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2019-06-12Persons with significant control

Change to a person with significant control.

Download
2019-06-11Officers

Change person director company with change date.

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2019-06-11Officers

Change person director company with change date.

Download
2019-06-11Persons with significant control

Change to a person with significant control.

Download
2019-06-11Address

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

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2019-06-11Persons with significant control

Notification of a person with significant control.

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2019-06-11Persons with significant control

Change to a person with significant control.

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2019-01-29Capital

Capital allotment shares.

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2019-01-29Officers

Appoint person director company with name date.

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2018-10-12Confirmation statement

Confirmation statement with updates.

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