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UNDERPINNING AND BASEMENT SPECIALISTS LIMITED

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

This company is commonly known as Underpinning And Basement Specialists Limited. The company was founded 4 years ago and was given the registration number 12225838. The firm's registered office is in CORNWALL. You can find them at Allwain House Hallworthy, Camelford, Cornwall, . This company's SIC code is 43120 - Site preparation.

Company Information

Name:UNDERPINNING AND BASEMENT SPECIALISTS LIMITED
Company Number:12225838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation

Office Address & Contact

Registered Address:Allwain House Hallworthy, Camelford, Cornwall, United Kingdom, PL32 9SH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cottage, Bush, Bude, England, EX23 9JZ

Secretary25 September 2019Active
The Cottage, Bush, Bude, England, EX23 9JZ

Director25 September 2019Active
The Cottage, Bush, Bude, England, EX23 9JZ

Director27 October 2022Active

People with Significant Control

Mr Luke Gillard
Notified on:27 October 2022
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:The Cottage, Bush, Bude, England, EX23 9JZ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Zoe Gillard
Notified on:25 September 2019
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:The Cottage, The Cottage, Bude, England, EX23 9JX
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
2023-10-19Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-02-19Officers

Termination director company with name termination date.

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2023-02-19Persons with significant control

Cessation of a person with significant control.

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2022-10-27Capital

Capital allotment shares.

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2022-10-27Persons with significant control

Notification of a person with significant control.

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2022-10-27Officers

Appoint person director company with name date.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-08-05Change of name

Certificate change of name company.

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2022-08-04Persons with significant control

Change to a person with significant control.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-06-23Officers

Change person director company with change date.

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2022-06-23Officers

Change person secretary company with change date.

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2022-06-23Address

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

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-09-25Incorporation

Incorporation company.

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