BASEMENT WATERPROOFING SPECIALISTS LIMITED

Key Data

Status

Active

Company No.

09253886

Incorporation date

08/10/2014

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2014)

31/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

05/11/2025

Confirmation statement made on 2025-10-08 with updates

View PDF (4 pages)

28/03/2025

Registered office address changed from 1 Baird Close Crawley RH10 9SY England to 124 City Road London EC1V 2NX on 2025-03-28

View PDF (1 pages)

28/03/2025

Director's details changed for Mrs Anita Dymek on 2025-03-28

View PDF (2 pages)

31/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

22/10/2024

Confirmation statement made on 2024-10-08 with updates

View PDF (4 pages)

17/09/2024

Director's details changed for Mr Stuart Richardson on 2023-09-11

View PDF (2 pages)

17/09/2024

Change of details for Mr Stuart Richardson as a person with significant control on 2023-09-11

View PDF (2 pages)

19/10/2023

Confirmation statement made on 2023-10-08 with updates

View PDF (4 pages)

30/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

13/07/2023

Appointment of Mrs Anita Dymek as a director on 2023-07-10

View PDF (2 pages)

19/10/2022

Cessation of Stuart Richardson as a person with significant control on 2022-03-31

View PDF (1 pages)

19/10/2022

Confirmation statement made on 2022-10-08 with updates

View PDF (5 pages)

29/06/2022

Registered office address changed from Lephams Bridge House Lephams Bridge Buxted TN22 4AU to 1 Baird Close Crawley RH10 9SY on 2022-06-29

View PDF (1 pages)

06/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

31/03/2022

Notification of Stuart Richardson as a person with significant control on 2022-03-31

View PDF (2 pages)

31/03/2022

Termination of appointment of Gregory Desmond Waring as a director on 2022-03-31

View PDF (1 pages)

31/03/2022

Termination of appointment of Gordon Robert James Mcdonald as a director on 2022-03-31

View PDF (1 pages)

31/03/2022

Appointment of Mr Stuart Richardson as a director on 2022-03-31

View PDF (2 pages)

31/03/2022

Termination of appointment of Gordon Robert James Mcdonald as a secretary on 2022-03-31

View PDF (1 pages)

31/03/2022

Cessation of Gregory Waring as a person with significant control on 2022-03-31

View PDF (1 pages)

31/03/2022

Cessation of Gordon Mcdonald as a person with significant control on 2022-03-31

View PDF (1 pages)

31/03/2022

Notification of Stuart Richardson as a person with significant control on 2022-03-31

View PDF (2 pages)

08/10/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

24/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

12/10/2020

Confirmation statement made on 2020-10-08 with no updates

View PDF (3 pages)

21/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

10/10/2019

Confirmation statement made on 2019-10-08 with no updates

View PDF (3 pages)

05/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

18/10/2018

Confirmation statement made on 2018-10-08 with no updates

View PDF (3 pages)

11/01/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

09/10/2017

Confirmation statement made on 2017-10-08 with no updates

View PDF (3 pages)

15/02/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

10/10/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (6 pages)

20/07/2016

Total exemption full accounts made up to 2015-12-31

View PDF (5 pages)

19/10/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (5 pages)

26/01/2015

Current accounting period extended from 2015-10-31 to 2015-12-31

View PDF (1 pages)

08/10/2014

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£31,755.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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)

2022
0
53.58K
-
66.36K
31.76K
-

2022
0
53.58K
-
66.36K
31.76K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

53.58K £- *

Total Assets(GBP)

Turnover(GBP)

66.36K £- *

Cash in Bank(GBP)

31.76K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Richardson, Stuart	Director	31/03/2022 - Present	5
Dymek, Anita	Director	10/07/2023 - Present	9
Mcdonald, Gordon Robert James	Director	08/10/2014 - 31/03/2022	5
Waring, Gregory Desmond	Director	08/10/2014 - 31/03/2022	-
Mcdonald, Gordon Robert James	Secretary	08/10/2014 - 31/03/2022	-

Persons with Significant Control

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

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Description

About BASEMENT WATERPROOFING SPECIALISTS LIMITED

BASEMENT WATERPROOFING SPECIALISTS LIMITED is an(a) Active company incorporated on 08/10/2014 with the registered office located at 124 City Road, London EC1V 2NX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BASEMENT WATERPROOFING SPECIALISTS LIMITED?

BASEMENT WATERPROOFING SPECIALISTS LIMITED is currently Active. It was registered on 08/10/2014 .

Where is BASEMENT WATERPROOFING SPECIALISTS LIMITED located?

BASEMENT WATERPROOFING SPECIALISTS LIMITED is registered at 124 City Road, London EC1V 2NX.

What does BASEMENT WATERPROOFING SPECIALISTS LIMITED do?

BASEMENT WATERPROOFING SPECIALISTS LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for BASEMENT WATERPROOFING SPECIALISTS LIMITED?

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