Company number 07697448
Status Active
Incorporation Date 7 July 2011
Company Type Private Limited Company
Address THE OLD BANK 46-48 CARDIFF ROAD, LLANDAFF, CARDIFF, SOUTH GLAMORGAN, CF5 2DT
Home Country United Kingdom
Nature of Business 84120 - Regulation of health care, education, cultural and other social services, not incl. social security
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Registration of charge 076974480003, created on 13 February 2017; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BASE SUPPORT SERVICES LTD are www.basesupportservices.co.uk, and www.base-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Base Support Services Ltd is a Private Limited Company.
The company registration number is 07697448. Base Support Services Ltd has been working since 07 July 2011.
The present status of the company is Active. The registered address of Base Support Services Ltd is The Old Bank 46 48 Cardiff Road Llandaff Cardiff South Glamorgan Cf5 2dt. The company`s financial liabilities are £217.14k. It is £139.33k against last year. The cash in hand is £162.07k. It is £125.24k against last year. And the total assets are £263.71k, which is £147.3k against last year. BARTLEY, Stuart Eugene is a Director of the company. KATCHI, Darren George is a Director of the company. The company operates in "Regulation of health care, education, cultural and other social services, not incl. social security".
base support services Key Finiance
LIABILITIES
£217.14k
+179%
CASH
£162.07k
+340%
TOTAL ASSETS
£263.71k
+126%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Darren George Katchi
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Eugene Bartley
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BASE SUPPORT SERVICES LTD Events
14 Feb 2017
Registration of charge 076974480003, created on 13 February 2017
21 Jul 2016
Confirmation statement made on 7 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
15 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 9 more events
13 Jul 2012
Annual return made up to 7 July 2012 with full list of shareholders
10 Nov 2011
Director's details changed for Mr Darren George Katchi on 22 August 2011
10 Nov 2011
Director's details changed for Mr Stuart Eugene Bartley on 22 August 2011
08 Aug 2011
Registered office address changed from 23 Park Place Cardiff South Glamorgan CF10 3BA Wales on 8 August 2011
07 Jul 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
13 February 2017
Charge code 0769 7448 0003
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 connaught road cardiff CF24 3PT…
25 September 2013
Charge code 0769 7448 0002
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property known as 179 allensbank road heath…
3 May 2013
Charge code 0769 7448 0001
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…