CompaniesInTheUK

BASE BUILDING CONSULTANCY LTD

Company number 06486364 ·

Active

63 filings

Date Filing
25 Feb 2026 Confirmation statement made on 2026-02-14 with no updates · 3 pages View document
2 Oct 2025 Micro company accounts made up to 2025-01-31 · 4 pages View document
17 Feb 2025 Confirmation statement made on 2025-02-14 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
18 Nov 2024 Micro company accounts made up to 2024-01-31 · 4 pages View document
14 Feb 2024 Confirmation statement made on 2024-02-14 with no updates · 3 pages View document
9 Feb 2024 Confirmation statement made on 2024-01-28 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
26 Oct 2023 Micro company accounts made up to 2023-01-31 · 4 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
28 Jan 2023 Confirmation statement made on 2023-01-28 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
10 Dec 2021 Registered office address changed from 1 Pond Lane Bentfield Road Stansted CM24 8JG England to 6 Westmoreland Street Harrogate North Yorkshire HG1 5AT on 2021-12-10 · 1 page View document
14 Oct 2021 Unaudited abridged accounts made up to 2021-01-31 · 7 pages View document
12 Oct 2021 Registered office address changed from C/O Morris Wheeler & Co 26 Church Street Bishop's Stortford Hertfordshire CM23 2LY to 1 Pond Lane Bentfield Road Stansted CM24 8JG on 2021-10-12 · 1 page View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
12 Aug 2020 31/01/20 UNAUDITED ABRIDGED View document
17 Feb 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
11 Sep 2019 31/01/19 UNAUDITED ABRIDGED View document
1 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
5 Sep 2018 31/01/18 UNAUDITED ABRIDGED View document
7 Feb 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
15 Jun 2017 31/01/17 UNAUDITED ABRIDGED View document
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
20 Jun 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
12 Feb 2016 Annual return made up to 28 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
18 May 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
4 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR CHRIS BELL View document
4 Feb 2015 Annual return made up to 28 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
2 Jun 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
19 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS BELL / 01/03/2014 View document
19 Mar 2014 Annual return made up to 28 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
9 Apr 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
11 Feb 2013 Annual return made up to 28 January 2013 with full list of shareholders View document
8 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN GRIFFITHS / 01/01/2013 View document
8 Feb 2013 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE GRIFFITHS / 01/01/2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
15 Jun 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
11 May 2012 REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 64 LONDON FRUIT AND WOOL EXCHANGE BRUSHFIELD STREET LONDON E1 6EP View document
1 Feb 2012 Annual return made up to 28 January 2012 with full list of shareholders View document
12 May 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
9 Feb 2011 Annual return made up to 28 January 2011 with full list of shareholders View document
9 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS BELL / 31/12/2010 View document
8 Dec 2010 REGISTERED OFFICE CHANGED ON 08/12/2010 FROM 4TH FLOOR 108 FENCHURCH STREET LONDON EC3M 5JR View document
12 May 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN GRIFFITHS / 27/01/2010 View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS BELL / 27/01/2010 View document
11 Feb 2010 Annual return made up to 28 January 2010 with full list of shareholders View document
28 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
23 Oct 2009 PREVEXT FROM 03/01/2009 TO 31/01/2009 View document
17 Feb 2009 PREVSHO FROM 31/03/2009 TO 03/01/2009 View document
12 Feb 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View document
12 Feb 2009 APPOINTMENT TERMINATED SECRETARY CHRIS BELL View document
28 Jan 2009 DIRECTOR AND SECRETARY APPOINTED CHRIS BELL View document
17 Jun 2008 CURREXT FROM 31/01/2009 TO 31/03/2009 View document
28 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document