ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Base Architecture And Design Limited

Base Architecture And Design Limited is an active company incorporated on 3 October 2003 with the registered office located in Shrewsbury, Shropshire. Base Architecture And Design Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04921249
Private limited company
Age
21 years
Incorporated 3 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Unit 1 Nexus
Roushill
Shrewsbury
Shropshire
SY1 1PT
Same address for the past 10 years
Telephone
01743236400
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Director • Secretary • PSC • Architect • British • Lives in UK • Born in Feb 1973
Director • PSC • British • Lives in England • Born in Dec 1972
Director • British • Lives in UK • Born in Jul 1987
Director • British • Lives in England • Born in Jun 1988
Director • British • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Huntley Assets Limited
Mr Carl Raymond Huntley and Mrs Natasha Jayne Huntley are mutual people.
Active
Kingsland Property Group Ltd
Harry George Reece is a mutual person.
Active
Kingsland Homes Limited
Harry George Reece is a mutual person.
Active
Solo Enterprise Ltd
Mr Bryn Robert Jones is a mutual person.
Active
Base Architecture Limited
Mr Carl Raymond Huntley is a mutual person.
Active
Base Architects Limited
Mr Carl Raymond Huntley is a mutual person.
Active
Huntley Racing Cycles Limited
Mr Carl Raymond Huntley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£6.81K
Decreased by £108.56K (-94%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 3 (-13%)
Total Assets
£342.93K
Decreased by £258.89K (-43%)
Total Liabilities
-£285.29K
Decreased by £57.04K (-17%)
Net Assets
£57.64K
Decreased by £201.85K (-78%)
Debt Ratio (%)
83%
Increased by 26.31% (+46%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 4 Jun 2025
Harry George Reece Resigned
5 Months Ago on 29 Mar 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 14 Jun 2023
Mr Ben Embrey Details Changed
2 Years 3 Months Ago on 23 May 2023
Mr Bryn Robert Jones Appointed
2 Years 5 Months Ago on 1 Apr 2023
Mr Ben Embrey Appointed
2 Years 5 Months Ago on 1 Apr 2023
Get Credit Report
Discover Base Architecture And Design Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 4 Jun 2025
Termination of appointment of Harry George Reece as a director on 29 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Sep 2024
Memorandum and Articles of Association
Submitted on 5 Feb 2024
Resolutions
Submitted on 3 Feb 2024
Resolutions
Submitted on 3 Feb 2024
Sub-division of shares on 31 January 2024
Submitted on 2 Feb 2024
Change of share class name or designation
Submitted on 2 Feb 2024
Confirmation statement made on 1 November 2023 with updates
Submitted on 1 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year