| Company Name | Basic Building Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC374828 |
| Category | Limited Liability Partnership |
| Incorporation Date | 30 April 2012(11 years, 11 months ago) |
| Dissolution Date | 22 May 2018 (5 years, 11 months ago) |
Directors
| LLP Designated Member Name | Stableboss Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 April 2012(same day as company formation) |
| Correspondence Address | 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
| LLP Designated Member Name | Stonefire Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 April 2012(same day as company formation) |
| Correspondence Address | 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
| LLP Member Name | Mr Raymond Boyd |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Status | Resigned |
| Appointed | 15 May 2012(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 05 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
| LLP Member Name | Mr Lee Kavanagh |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Status | Resigned |
| Appointed | 15 May 2012(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 05 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
| LLP Member Name | Mr Peter Beck |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Status | Resigned |
| Appointed | 06 June 2012(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 05 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
| LLP Member Name | Mr Thomas Lee |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Status | Resigned |
| Appointed | 06 June 2012(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 05 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
| LLP Member Name | Mr Thomas Lee |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Status | Resigned |
| Appointed | 06 June 2012(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 05 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
| LLP Member Name | Mr Shaun Murray |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Status | Resigned |
| Appointed | 06 June 2012(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 05 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
| LLP Member Name | Mr Chris Young |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Status | Resigned |
| Appointed | 06 June 2012(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 05 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
Location
| Registered Address | 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71 |
| Current Liabilities | £8,870 |
Accounts
| Latest Accounts | 5 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 04 April |
Filing History
| 25 January 2017 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
|---|---|
| 3 January 2017 | Previous accounting period shortened from 5 April 2016 to 4 April 2016 (1 page) |
| 13 May 2016 | Annual return made up to 30 April 2016 (3 pages) |
| 25 January 2016 | Member's details changed for Stableboss Limited on 25 January 2016 (1 page) |
| 25 January 2016 | Member's details changed for Stonefire Limited on 25 January 2016 (1 page) |
| 17 January 2016 | Registered office address changed from Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS to 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 17 January 2016 (1 page) |
| 21 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 10 June 2015 | Annual return made up to 30 April 2015 (3 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 22 May 2014 | Annual return made up to 30 April 2014 (3 pages) |
| 14 May 2014 | Termination of appointment of Chris Young as a member (1 page) |
| 14 May 2014 | Termination of appointment of Lee Kavanagh as a member (1 page) |
| 14 May 2014 | Termination of appointment of Peter Beck as a member (1 page) |
| 14 May 2014 | Termination of appointment of Shaun Murray as a member (1 page) |
| 14 May 2014 | Termination of appointment of Raymond Boyd as a member (1 page) |
| 14 May 2014 | Termination of appointment of Thomas Lee as a member (1 page) |
| 2 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 24 May 2013 | Annual return made up to 30 April 2013 (6 pages) |
| 28 June 2012 | Appointment of Mr Thomas Lee as a member (2 pages) |
| 28 June 2012 | Termination of appointment of Thomas Lee as a member (1 page) |
| 26 June 2012 | Current accounting period shortened from 30 April 2013 to 5 April 2013 (1 page) |
| 26 June 2012 | Current accounting period shortened from 30 April 2013 to 5 April 2013 (1 page) |
| 19 June 2012 | Appointment of Mr Thomas Lee as a member (2 pages) |
| 19 June 2012 | Appointment of Mr Shaun Murray as a member (2 pages) |
| 19 June 2012 | Appointment of Mr Chris Young as a member (2 pages) |
| 19 June 2012 | Appointment of Mr Peter Beck as a member (2 pages) |
| 16 May 2012 | Appointment of Mr Raymond Boyd as a member (2 pages) |
| 16 May 2012 | Appointment of Mr Lee Kavanagh as a member (2 pages) |
| 30 April 2012 | Incorporation of a limited liability partnership (6 pages) |