-
BASE ARCHITECTURE AND DESIGN LIMITED - Unit 1 Nexus, Roushill, Shrewsbury, Shropshire, United Kingdom
Company Information
- Company registration number
- 04921249
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Nexus
- Roushill
- Shrewsbury
- Shropshire
- SY1 1PT Unit 1 Nexus, Roushill, Shrewsbury, Shropshire, SY1 1PT UK
Management
- Managing Directors
- EMBREY, Benjamin Gordon
- HUNTLEY, Carl Raymond
- HUNTLEY, Natasha Jayne
- JONES, Bryn Robert
- REECE, Harry George
- Company secretaries
- HUNTLEY, Carl Raymond
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-03
- Age Of Company 2003-10-03 20 years
- SIC/NACE
- 71111
Ownership
- Beneficial Owners
- Mr Carl Raymond Huntley
- Mrs Natasha Jayne Huntley
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-10-03
- Annual Return
- Due Date: 2024-11-15
- Last Date: 2023-11-01
-
BASE ARCHITECTURE AND DESIGN LIMITED Company Description
- BASE ARCHITECTURE AND DESIGN LIMITED is a ltd registered in United Kingdom with the Company reg no 04921249. Its current trading status is "live". It was registered 2003-10-03. It has declared SIC or NACE codes as "71111". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-03.It can be contacted at Unit 1 Nexus .
Get BASE ARCHITECTURE AND DESIGN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Base Architecture And Design Limited - Unit 1 Nexus, Roushill, Shrewsbury, Shropshire, United Kingdom
- 2003-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BASE ARCHITECTURE AND DESIGN LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
capital-name-of-class-of-shares (2024-02-02) - SH08
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-09-27) - CS01
-
appoint-person-director-company-with-name-date (2023-05-09) - AP01
-
change-person-director-company-with-change-date (2023-06-07) - CH01
-
accounts-with-accounts-type-total-exemption-full (2023-06-14) - AA
-
confirmation-statement-with-updates (2023-11-01) - CS01
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-05-04) - CH01
-
accounts-with-accounts-type-total-exemption-full (2022-12-05) - AA
-
memorandum-articles (2022-11-02) - MA
-
resolution (2022-09-28) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2022-09-26) - SH10
-
confirmation-statement-with-updates (2022-09-15) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-09-15) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-05-19) - AA
-
accounts-with-accounts-type-total-exemption-full (2021-03-03) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-10-19) - CS01
-
capital-allotment-shares (2020-10-13) - SH01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-05-30) - AA
-
capital-allotment-shares (2019-08-29) - SH01
-
capital-variation-of-rights-attached-to-shares (2019-06-10) - SH10
-
resolution (2019-06-11) - RESOLUTIONS
-
capital-allotment-shares (2019-09-03) - SH01
-
confirmation-statement-with-updates (2019-09-09) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-12-10) - AA
-
confirmation-statement-with-updates (2018-09-06) - CS01
-
change-person-director-company-with-change-date (2018-07-12) - CH01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-10-11) - AA
-
confirmation-statement-with-updates (2017-08-23) - CS01
-
appoint-person-director-company-with-name-date (2017-05-12) - AP01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-20) - CS01
-
confirmation-statement-with-updates (2016-10-14) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-10-05) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-07-30) - AA
-
mortgage-satisfy-charge-full (2015-06-13) - MR04
-
mortgage-satisfy-charge-full (2015-09-08) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-24) - MR01
-
second-filing-of-form-with-form-type-made-up-date (2015-04-25) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-08-15) - AA
-
capital-allotment-shares (2014-05-16) - SH01
-
resolution (2014-05-16) - RESOLUTIONS
-
move-registers-to-registered-office-company-with-new-address (2014-10-13) - AD04
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-06-19) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
-
change-person-director-company-with-change-date (2011-10-13) - CH01
-
legacy (2011-09-09) - MG01
-
accounts-with-accounts-type-total-exemption-small (2011-06-13) - AA
-
change-account-reference-date-company-previous-extended (2011-05-10) - AA01
keyboard_arrow_right 2010
-
change-registered-office-address-company-with-date-old-address (2010-04-16) - AD01
-
change-person-secretary-company-with-change-date (2010-10-07) - CH03
-
accounts-with-accounts-type-total-exemption-small (2010-03-25) - AA
-
change-person-director-company-with-change-date (2010-10-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-07) - CH01
-
change-sail-address-company (2009-10-07) - AD02
-
move-registers-to-sail-company (2009-10-07) - AD03
-
accounts-with-accounts-type-total-exemption-small (2009-06-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
-
change-person-director-company-with-change-date (2009-10-08) - CH01
keyboard_arrow_right 2008
-
legacy (2008-10-14) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-06-25) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-05) - 395
-
legacy (2007-10-17) - 363s
-
accounts-with-accounts-type-total-exemption-small (2007-07-12) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-04-03) - AA
-
legacy (2006-10-20) - 363s
keyboard_arrow_right 2005
-
legacy (2005-06-24) - 287
-
legacy (2005-10-04) - 363s
-
accounts-with-accounts-type-total-exemption-small (2005-05-04) - AA
keyboard_arrow_right 2004
-
legacy (2004-03-30) - 288a
-
legacy (2004-10-13) - 363s
keyboard_arrow_right 2003
-
incorporation-company (2003-10-03) - NEWINC