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BASE ENERGY SERVICES LIMITED

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BASE ENERGY SERVICES LIMITED

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Key Data

Status

Active

Company No.

06649700

Incorporation date

17/07/2008

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

Registered address

202 Stanley Road, Bootle L20 3ENCopy
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Latest events (Record since 17/07/2008)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon15/07/2025
Confirmation statement made on 2025-07-15 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (12 pages)
dot icon26/09/2024
Confirmation statement made on 2024-07-17 with no updates
View PDF (3 pages)
dot icon04/09/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (9 pages)
dot icon31/07/2023
Confirmation statement made on 2023-07-17 with no updates
View PDF (3 pages)
dot icon29/07/2022
Confirmation statement made on 2022-07-17 with updates
View PDF (4 pages)
dot icon23/06/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (9 pages)
dot icon04/10/2021
Cessation of Peter Kinsella as a person with significant control on 2021-09-21
View PDF (1 pages)
dot icon04/10/2021
Notification of Base Project Services Limited as a person with significant control on 2021-09-21
View PDF (2 pages)
dot icon28/09/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (9 pages)
dot icon19/07/2021
Confirmation statement made on 2021-07-17 with no updates
View PDF (3 pages)
dot icon17/12/2020
Registered office address changed from 44 Canal Street Liverpool Merseyside L20 8QU to 202 Stanley Road Bootle L20 3EN on 2020-12-17
View PDF (1 pages)
dot icon29/09/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (9 pages)
dot icon11/09/2020
Confirmation statement made on 2020-07-17 with no updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon05/09/2019
Registration of charge 066497000002, created on 2019-08-15
View PDF (21 pages)
dot icon25/07/2019
Registration of charge 066497000001, created on 2019-07-24
View PDF (43 pages)
dot icon17/07/2019
Confirmation statement made on 2019-07-17 with updates
View PDF (4 pages)
dot icon31/07/2018
Confirmation statement made on 2018-07-17 with updates
View PDF (5 pages)
dot icon31/07/2018
Statement of capital following an allotment of shares on 2018-07-16
View PDF (3 pages)
dot icon12/07/2018
Cessation of Jonathan Matthew Howell as a person with significant control on 2017-04-11
View PDF (1 pages)
dot icon05/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon24/10/2017
Confirmation statement made on 2017-07-17 with updates
View PDF (5 pages)
dot icon23/10/2017
Director's details changed for Peter Kinsella on 2017-07-14
View PDF (2 pages)
dot icon23/10/2017
Director's details changed for Mrs Shirley Ann Hunter on 2017-07-14
View PDF (2 pages)
dot icon28/09/2017
Notification of Peter Kinsella as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon18/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon08/05/2017
Change of share class name or designation
View PDF (2 pages)
dot icon05/05/2017
Resolutions
View PDF (1 pages)
dot icon25/04/2017
Appointment of Mrs Shirley Ann Hunter as a director on 2017-04-12
View PDF (2 pages)
dot icon25/04/2017
Termination of appointment of Jonathan Matthew Howell as a director on 2017-04-11
View PDF (1 pages)
dot icon25/04/2017
Termination of appointment of Philip John Howell as a director on 2017-04-11
View PDF (1 pages)
dot icon22/11/2016
Resolutions
View PDF (1 pages)
dot icon17/11/2016
Termination of appointment of John Arthur Howell as a director on 2016-10-01
View PDF (1 pages)
dot icon21/10/2016
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon29/09/2016
Confirmation statement made on 2016-07-17 with updates
View PDF (5 pages)
dot icon07/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon20/05/2016
Certificate of change of name
View PDF (3 pages)
dot icon21/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon07/09/2015
Annual return made up to 2015-07-17 with full list of shareholders
View PDF (6 pages)
dot icon07/09/2015
Director's details changed for Mr Jonathan Matthew Howell on 2015-09-01
View PDF (2 pages)
dot icon30/09/2014
Annual return made up to 2014-07-17 with full list of shareholders
View PDF (6 pages)
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon14/08/2013
Annual return made up to 2013-07-17 with full list of shareholders
View PDF (6 pages)
dot icon14/08/2013
Director's details changed for Peter Kinsella on 2013-07-24
View PDF (2 pages)
dot icon14/08/2013
Director's details changed for Mr Jonathan Howell on 2013-07-24
View PDF (2 pages)
dot icon22/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon29/08/2012
Annual return made up to 2012-07-17 with full list of shareholders
View PDF (6 pages)
dot icon29/08/2012
Director's details changed for Mr Jonathan Howell on 2011-08-01
View PDF (2 pages)
dot icon31/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon08/09/2011
Annual return made up to 2011-07-17 with full list of shareholders
View PDF (7 pages)
dot icon08/09/2011
Appointment of Peter Kinsella as a director
View PDF (2 pages)
dot icon15/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon27/06/2011
Statement of capital following an allotment of shares on 2011-06-22
View PDF (3 pages)
dot icon27/06/2011
Statement of capital following an allotment of shares on 2011-06-24
View PDF (3 pages)
dot icon25/10/2010
Annual return made up to 2010-07-17
View PDF (14 pages)
dot icon05/10/2010
Current accounting period shortened from 2011-03-31 to 2010-12-31
View PDF (2 pages)
dot icon23/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon06/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon17/11/2009
Registered office address changed from Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL United Kingdom on 2009-11-17
View PDF (2 pages)
dot icon26/08/2009
Return made up to 17/07/09; full list of members
View PDF (7 pages)
dot icon01/10/2008
Director appointed jonathan howell
View PDF (3 pages)
dot icon26/09/2008
Accounting reference date shortened from 31/07/2009 to 31/03/2009
View PDF (1 pages)
dot icon02/09/2008
Director appointed john arthur howell
View PDF (3 pages)
dot icon02/09/2008
Director appointed philip john howell
View PDF (2 pages)
dot icon02/09/2008
Ad 17/07/08\gbp si 2@1=2\gbp ic 1/3\
View PDF (2 pages)
dot icon05/08/2008
Appointment terminated director dsg directors LIMITED
View PDF (1 pages)
dot icon17/07/2008
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

12
2022
change arrow icon+13.56 % *

* during past year

Cash in Bank

£125,940.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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)
2021
12
393.81K
-
0.00
110.90K
-
2022
12
473.37K
-
0.00
125.94K
-
2022
12
473.37K
-
0.00
125.94K
-

Employees

2022

Employees

12 Ascended0 % *

Net Assets(GBP)

473.37K £Ascended20.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

125.94K £Ascended13.56 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Howell, Jonathan Matthew
Director
17/07/2008 - 11/04/2017
17
Kinsella, Peter
Director
24/06/2011 - Present
3
Howell, John Arthur
Director
17/07/2008 - 01/10/2016
10
Hunter, Shirley Ann
Director
12/04/2017 - Present
6
Howell, Philip John
Director
17/07/2008 - 11/04/2017
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BASE ENERGY SERVICES LIMITED

BASE ENERGY SERVICES LIMITED is an(a) Active company incorporated on 17/07/2008 with the registered office located at 202 Stanley Road, Bootle L20 3EN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of BASE ENERGY SERVICES LIMITED?

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BASE ENERGY SERVICES LIMITED is currently Active. It was registered on 17/07/2008 .

Where is BASE ENERGY SERVICES LIMITED located?

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BASE ENERGY SERVICES LIMITED is registered at 202 Stanley Road, Bootle L20 3EN.

What does BASE ENERGY SERVICES LIMITED do?

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BASE ENERGY SERVICES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BASE ENERGY SERVICES LIMITED have?

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BASE ENERGY SERVICES LIMITED had 12 employees in 2022.

What is the latest filing for BASE ENERGY SERVICES LIMITED?

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The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.