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Base Build Services Holdings Limited

Base Build Services Holdings Limited is an active company incorporated on 27 February 2014 with the registered office located in London, Greater London. Base Build Services Holdings Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Compulsory strike-off was discontinued 3 months ago
Company No
08914984
Private limited company
Age
11 years
Incorporated 27 February 2014
Size
Unreported
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Learn more about Base Build Services Holdings Limited
Contact
Address
27 Abbey Road
Park Royal
London
NW10 7SJ
Same address for the past 10 years
Telephone
02089636910
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr John McWeeney
Director • Secretary • PSC • Irish • Lives in UK • Born in Jun 1968
Mr Brendan McWeeney
Director • PSC • Irish • Lives in UK • Born in Dec 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Base Build Services Limited
Mr Brendan McWeeney and Mr John McWeeney are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£25.03M
Increased by £14.16M (+130%)
Turnover
£122.84M
Increased by £54.13M (+79%)
Employees
29
Same as previous period
Total Assets
£54.75M
Increased by £16.55M (+43%)
Total Liabilities
-£39.94M
Increased by £13.12M (+49%)
Net Assets
£14.82M
Increased by £3.42M (+30%)
Debt Ratio (%)
73%
Increased by 2.76% (+4%)
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Latest Activity
Compulsory Strike-Off Discontinued
3 Months Ago on 24 May 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Compulsory Gazette Notice
3 Months Ago on 20 May 2025
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Group Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
Group Accounts Submitted
3 Years Ago on 7 Jul 2022
Confirmation Submitted
3 Years Ago on 30 Mar 2022
Group Accounts Submitted
3 Years Ago on 6 Oct 2021
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Documents
Compulsory strike-off action has been discontinued
Submitted on 24 May 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 21 May 2025
First Gazette notice for compulsory strike-off
Submitted on 20 May 2025
Resolutions
Submitted on 18 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 27 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 27 February 2023 with no updates
Submitted on 30 Mar 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 7 Jul 2022
Confirmation statement made on 27 February 2022 with no updates
Submitted on 30 Mar 2022
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Repayment History
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