BASE BUILD SERVICES HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 7SJ

Company number 08914984
Status Active
Incorporation Date 27 February 2014
Company Type Private Limited Company
Address 27 ABBEY ROAD, PARK ROYAL, LONDON, NW10 7SJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of BASE BUILD SERVICES HOLDINGS LIMITED are www.basebuildservicesholdings.co.uk, and www.base-build-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Brentford Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 6.6 miles; to Balham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Base Build Services Holdings Limited is a Private Limited Company. The company registration number is 08914984. Base Build Services Holdings Limited has been working since 27 February 2014. The present status of the company is Active. The registered address of Base Build Services Holdings Limited is 27 Abbey Road Park Royal London Nw10 7sj. . MCWEENEY, John is a Secretary of the company. MCWEENEY, Brendan is a Director of the company. MCWEENEY, John is a Director of the company. Director BILLANE, Noreen has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCWEENEY, John
Appointed Date: 24 July 2014
Director
MCWEENEY, Brendan
Appointed Date: 27 February 2014
52 years old
Director
MCWEENEY, John
Appointed Date: 27 February 2014
57 years old

Resigned Directors

Director
BILLANE, Noreen
Resigned: 27 February 2014
Appointed Date: 27 February 2014
68 years old

Persons With Significant Control

Mr John Mcweeney
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brendan Mcweeney
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASE BUILD SERVICES HOLDINGS LIMITED Events

27 Mar 2017
Confirmation statement made on 27 February 2017 with updates
10 Jun 2016
Group of companies' accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
02 Dec 2015
Statement of capital following an allotment of shares on 5 August 2015
  • GBP 100
25 Nov 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 6 more events
20 Sep 2014
Statement of capital following an allotment of shares on 27 February 2014
  • GBP 2
20 Sep 2014
Appointment of Mr Brendan Mcweeney as a director on 27 February 2014
20 Sep 2014
Appointment of Mr John Mcweeney as a director on 27 February 2014
20 Sep 2014
Termination of appointment of Noreen Billane as a director on 27 February 2014
27 Feb 2014
Incorporation
Statement of capital on 2014-02-27
  • GBP 1

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