BUILDBASE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BUILDBASE LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
BUILDBASE LIMITED was incorporated 26 years ago on 24/06/1993 and has the registered number: 02829914. The accounts status is FULL and accounts are next due on 30/09/2019.

BUILDBASE LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY
BIRMINGHAM
B47 6LW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HC 1165 LIMITED (until 15/11/2012)
BRISTOL TILE COMPANY LIMITED (until 05/08/2011)

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/10/2015 15/11/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN O'HARA Dec 1967 Irish Director 2013-09-09 CURRENT
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 1996-10-22 CURRENT
MR COLM O'NUALLAIN Jan 1954 Irish Director 1993-07-06 UNTIL 2013-09-09 RESIGNED
MR JONATHON PAUL SOWTON Jul 1962 British Director 2011-07-29 UNTIL 2011-08-04 RESIGNED
MR KEVIN PAUL MIDDLETON May 1956 British Director 1993-07-06 UNTIL 2011-09-30 RESIGNED
MR MICHAEL CHADWICK May 1951 Irish Director 1993-07-06 UNTIL 2008-10-16 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-06-24 UNTIL 1993-07-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-06-24 UNTIL 1993-07-06 RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Secretary 1993-07-06 UNTIL 1996-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grafton Group (Uk) Plc 2016-04-06 Dorking   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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