BASE BUILD SERVICES LIMITED

Key Data

Status

Active

Company No.

05632760

Incorporation date

23/11/2005

Size

Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2005)

04/03/2026

Confirmation statement made on 2025-11-23 with no updates

View PDF (3 pages)

17/02/2026

Director's details changed for Mr John Gerald Mcweeney on 2006-04-01

View PDF (1 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

25/11/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

12/10/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

23/11/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

03/01/2023

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

07/07/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

13/01/2022

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

21/01/2021

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

16/09/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

05/12/2019

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

26/11/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

20/09/2018

Appointment of Mr Simon John Kennedy as a director on 2018-09-20

View PDF (2 pages)

22/12/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

07/07/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

03/01/2017

Confirmation statement made on 2016-11-23 with updates

View PDF (6 pages)

10/06/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

29/12/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (5 pages)

14/09/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

22/12/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (5 pages)

23/10/2014

Miscellaneous

View PDF (2 pages)

10/10/2014

Director's details changed for Mr Brendan Mcweeney on 2014-07-24

View PDF (2 pages)

10/10/2014

Director's details changed for John Mcweeney on 2014-07-24

View PDF (2 pages)

10/10/2014

Director's details changed for Mr Brendan Mcweeney on 2013-07-24

View PDF (2 pages)

08/10/2014

Termination of appointment of Jacqueline Mcweeney as a secretary on 2014-07-24

View PDF (1 pages)

08/10/2014

Appointment of Mr John Mcweeney as a secretary on 2014-07-24

View PDF (2 pages)

08/10/2014

Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 27 Abbey Road London NW10 7SJ on 2014-10-08

View PDF (1 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

18/12/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (5 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

28/12/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (5 pages)

28/08/2012

Current accounting period extended from 2012-11-30 to 2012-12-31

View PDF (1 pages)

17/08/2012

Full accounts made up to 2011-11-30

View PDF (23 pages)

19/12/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (5 pages)

12/08/2011

Full accounts made up to 2010-11-30

View PDF (22 pages)

13/01/2011

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (5 pages)

31/08/2010

Full accounts made up to 2009-11-30

View PDF (18 pages)

18/01/2010

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (5 pages)

18/01/2010

Director's details changed for John Mcweeney on 2009-11-23

View PDF (2 pages)

18/01/2010

Director's details changed for Brendan Mcweeney on 2009-11-23

View PDF (2 pages)

18/01/2010

Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 2010-01-18

View PDF (1 pages)

27/09/2009

Accounts for a medium company made up to 2008-11-30

View PDF (14 pages)

06/01/2009

Return made up to 23/11/08; full list of members

View PDF (4 pages)

01/10/2008

Accounts for a small company made up to 2007-11-30

View PDF (6 pages)

16/04/2008

Registered office changed on 16/04/2008 from 190-192 goldhawk road london W12 9NS

View PDF (1 pages)

06/03/2008

Return made up to 23/11/07; full list of members

View PDF (4 pages)

25/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

26/04/2007

Return made up to 23/11/06; full list of members

View PDF (3 pages)

26/04/2007

Director's particulars changed

View PDF (1 pages)

30/11/2006

Ad 01/04/06--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

30/11/2006

New director appointed

View PDF (2 pages)

05/01/2006

New director appointed

View PDF (2 pages)

19/12/2005

Registered office changed on 19/12/05 from: nw accountancy LIMITED north west house 17 penine parade, penine drive london NW2 1NT

View PDF (1 pages)

19/12/2005

New secretary appointed

View PDF (2 pages)

25/11/2005

Director resigned

View PDF (1 pages)

25/11/2005

Secretary resigned

View PDF (1 pages)

23/11/2005

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcweeney, John	Director	01/04/2006 - Present	5
Mcweeney, Brendan	Director	24/11/2005 - Present	-
HIGHSTONE SECRETARIES LIMITED	Corporate Secretary	23/11/2005 - 24/11/2005	1104
HIGHSTONE DIRECTORS LIMITED	Corporate Director	23/11/2005 - 24/11/2005	1085
Kennedy, Simon John	Director	20/09/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About BASE BUILD SERVICES LIMITED

BASE BUILD SERVICES LIMITED is an(a) Active company incorporated on 23/11/2005 with the registered office located at 27 Abbey Road, London NW10 7SJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASE BUILD SERVICES LIMITED?

BASE BUILD SERVICES LIMITED is currently Active. It was registered on 23/11/2005 .

Where is BASE BUILD SERVICES LIMITED located?

BASE BUILD SERVICES LIMITED is registered at 27 Abbey Road, London NW10 7SJ.

What does BASE BUILD SERVICES LIMITED do?

BASE BUILD SERVICES LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for BASE BUILD SERVICES LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2025-11-23 with no updates.