| Company Name | Base Property Design Ltd |
|---|---|
| Directors | Deborah Louise Bass and Paul James Sellar |
| Company Status | Active |
| Company Number | 07309443 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2010(13 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Miss Deborah Louise Bass |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1a Baker Street Portman Square London W1U 8ED |
| Director Name | Mr Paul James Sellar |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1a Baker Street Portman Square London W1U 8ED |
| Secretary Name | Miss Deborah Louise Bass |
|---|---|
| Status | Current |
| Appointed | 26 August 2010(1 month, 2 weeks after company formation) |
| Appointment Duration | 13 years, 8 months |
| Role | Company Director |
| Correspondence Address | 1a Baker Street Portman Square London W1U 8ED |
Location
| Registered Address | 1a Baker Street Portman Square London W1U 8ED |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Deborah Louise Bass 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul James Sellar 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £180,277 |
| Current Liabilities | £26,058 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 July 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 1 week from now) |
Filing History
| 10 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
|---|---|
| 28 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 29 September 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 13 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
| 15 July 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 5 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
| 2 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 6 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 1 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 19 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 10 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 8 May 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 10 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 20 February 2017 | Micro company accounts made up to 30 September 2016 (1 page) |
| 20 February 2017 | Micro company accounts made up to 30 September 2016 (1 page) |
| 13 July 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
| 13 July 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
| 25 May 2016 | Micro company accounts made up to 30 September 2015 (1 page) |
| 25 May 2016 | Micro company accounts made up to 30 September 2015 (1 page) |
| 14 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 25 May 2015 | Micro company accounts made up to 30 September 2014 (1 page) |
| 25 May 2015 | Micro company accounts made up to 30 September 2014 (1 page) |
| 10 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 6 November 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 6 November 2013 | Current accounting period extended from 31 July 2014 to 30 September 2014 (1 page) |
| 6 November 2013 | Current accounting period extended from 31 July 2014 to 30 September 2014 (1 page) |
| 23 July 2013 | Director's details changed for Miss Deborah Louise Bass on 8 July 2013 (2 pages) |
| 23 July 2013 | Director's details changed for Mr Paul James Sellar on 2 June 2013 (2 pages) |
| 23 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (4 pages) |
| 23 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (4 pages) |
| 23 July 2013 | Director's details changed for Miss Deborah Louise Bass on 8 July 2013 (2 pages) |
| 23 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (4 pages) |
| 23 July 2013 | Director's details changed for Mr Paul James Sellar on 2 June 2013 (2 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 25 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 26 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 26 August 2010 | Appointment of Miss Deborah Louise Bass as a secretary (1 page) |
| 26 August 2010 | Appointment of Miss Deborah Louise Bass as a secretary (1 page) |
| 9 July 2010 | Incorporation
|
| 9 July 2010 | Incorporation
|