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BASE RECRUITMENT UK LIMITED

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

This company is commonly known as Base Recruitment Uk Limited. The company was founded 15 years ago and was given the registration number 06848409. The firm's registered office is in CHALFONT ST GILES. You can find them at Stone House, 12 High Street, Chalfont St Giles, Buckinghamshire. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:BASE RECRUITMENT UK LIMITED
Company Number:06848409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Stone House, 12 High Street, Chalfont St Giles, Buckinghamshire, HP8 4QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Church Street, Rickmansworth, United Kingdom, WD3 1DD

Director16 March 2009Active

People with Significant Control

Mr Lee David Reynolds
Notified on:31 March 2023
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:24, Church Street, Rickmansworth, United Kingdom, WD3 1DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Michelle Marie Reynolds
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:24, Church Street, Rickmansworth, United Kingdom, WD3 1DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2024-03-19Confirmation statement

Confirmation statement with updates.

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2024-01-24Persons with significant control

Change to a person with significant control.

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2024-01-23Persons with significant control

Notification of a person with significant control.

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2023-12-15Address

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

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2023-11-24Persons with significant control

Change to a person with significant control.

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2023-09-14Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type unaudited abridged.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type unaudited abridged.

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2021-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-15Mortgage

Mortgage charge whole release with charge number.

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2021-10-15Mortgage

Mortgage satisfy charge full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2019-02-08Accounts

Accounts with accounts type total exemption full.

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2018-04-14Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type total exemption full.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2016-02-15Accounts

Accounts with accounts type total exemption small.

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