BASE STRUCTURES UK LTD - BRIDGWATER
| Company Profile | Company Filings |
Overview
BASE STRUCTURES UK LTD is a Private Limited Company from BRIDGWATER UNITED KINGDOM and has the status: Active.
BASE STRUCTURES UK LTD was incorporated 11 years ago on 20/11/2012 and has the registered number: 08299940. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
BASE STRUCTURES UK LTD was incorporated 11 years ago on 20/11/2012 and has the registered number: 08299940. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
BASE STRUCTURES UK LTD - BRIDGWATER
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
4 KING SQUARE
BRIDGWATER
SOMERSET
TA6 3YF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HORNBEAM FINANCE LIMITED (until 22/05/2018)
HORNBEAM FINANCE LIMITED (until 22/05/2018)
PMA BIOTEL LTD (until 07/08/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/11/2023 | 29/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS RACHEL WINTERTON | Jul 1978 | British | Director | 2019-06-03 | CURRENT |
| MR ANDREW FRANK TRAYNOR | Jul 1965 | British | Director | 2016-12-12 | CURRENT |
| MR FRASER HENRY SHIRLEY | May 1975 | British | Director | 2024-01-01 | CURRENT |
| MR MARK ADRIAN STEWART SMITH | Jul 1959 | British | Director | 2017-01-03 | CURRENT |
| MR MATTHEW JAMES DODSON | Apr 1951 | British | Director | 2016-12-12 | CURRENT |
| MARK ADRIAN STEWART SMITH | Jul 1959 | British | Director | 2016-10-03 UNTIL 2016-12-14 | RESIGNED |
| MR PHILIP COLEY MOORE | Aug 1937 | English | Director | 2012-11-20 UNTIL 2013-04-10 | RESIGNED |
| MR MATTHEW JAMES DODSON | Apr 1951 | British | Director | 2012-11-20 UNTIL 2016-11-25 | RESIGNED |
| MR ROGER BENFIELD | Jul 1947 | British | Director | 2012-11-20 UNTIL 2013-04-10 | RESIGNED |
| MR ANDREW FRANK TRAYNOR | Jul 1965 | British | Director | 2016-10-03 UNTIL 2016-11-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Adrian Stewart Smith | 2016-12-21 | 7/1959 | Bridgwater Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Frank Traynor | 2016-12-21 | 7/1965 | Bridgwater Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Matthew James Dosdson | 2016-12-21 | 4/1951 | Bridgwater Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Matthew James Dodson | 2016-04-06 - 2016-12-21 | 4/1951 | Chippenham Wilts | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Base Structures UK Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-07-29 | 30-11-2022 | £374,720 Cash £557,448 equity |
| Base Structures UK Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-26 | 30-11-2021 | £498,960 Cash £656,999 equity |
| Base Structures UK Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-31 | 30-11-2020 | £465,924 Cash £604,876 equity |
| Base Structures UK Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-27 | 30-11-2019 | £192,499 Cash £641,807 equity |
| Accounts Submission | 2018-01-04 | 30-11-2017 | £99,171 Cash £154,820 equity |
| Dormant Company Accounts - HORNBEAM FINANCE LIMITED | 2016-08-02 | 30-11-2015 | £60 equity |
| Dormant Company Accounts - HORNBEAM FINANCE LIMITED | 2015-09-03 | 30-11-2014 | £60 equity |
| Dormant Company Accounts - PMA BIOTEL LTD | 2014-08-09 | 30-11-2013 | £60 equity |