BASE BUILDING CONSULTANCY LTD
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 2LY

Company number 06486364
Status Active
Incorporation Date 28 January 2008
Company Type Private Limited Company
Address MORRIS WHEELER & CO, 26 CHURCH STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2LY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of BASE BUILDING CONSULTANCY LTD are www.basebuildingconsultancy.co.uk, and www.base-building-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.7 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Base Building Consultancy Ltd is a Private Limited Company. The company registration number is 06486364. Base Building Consultancy Ltd has been working since 28 January 2008. The present status of the company is Active. The registered address of Base Building Consultancy Ltd is Morris Wheeler Co 26 Church Street Bishop S Stortford Hertfordshire Cm23 2ly. The company`s financial liabilities are £147.02k. It is £47.45k against last year. And the total assets are £190.75k, which is £65.55k against last year. GRIFFITHS, Caroline is a Secretary of the company. GRIFFITHS, Nigel John is a Director of the company. Secretary BELL, Chris has been resigned. Director BELL, Chris Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


base building consultancy Key Finiance

LIABILITIES £147.02k
+47%
CASH n/a
TOTAL ASSETS £190.75k
+52%
All Financial Figures

Current Directors

Secretary
GRIFFITHS, Caroline
Appointed Date: 28 January 2008
Director
GRIFFITHS, Nigel John
Appointed Date: 28 January 2008
57 years old

Resigned Directors

Secretary
BELL, Chris
Resigned: 31 January 2009
Appointed Date: 15 January 2009
Director
BELL, Chris Edward
Resigned: 13 June 2014
Appointed Date: 15 January 2009
54 years old

Persons With Significant Control

Mr Nigel John Griffiths
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BASE BUILDING CONSULTANCY LTD Events

08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
18 May 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
...
... and 22 more events
12 Feb 2009
Return made up to 28/01/09; full list of members
12 Feb 2009
Appointment terminated secretary chris bell
28 Jan 2009
Director and secretary appointed chris bell
17 Jun 2008
Accounting reference date extended from 31/01/2009 to 31/03/2009
28 Jan 2008
Incorporation

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