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Base Project Solutions Limited

Base Project Solutions Limited is an active company incorporated on 11 October 2016 with the registered office located in Horsham, West Sussex. Base Project Solutions Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10420944
Private limited company
Age
8 years
Incorporated 11 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Second Floor Ridgeland House
15 Carfax
Horsham
West Sussex
RH12 1ER
England
Address changed on 2 Jul 2025 (2 months ago)
Previous address was First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1983
Director • British • Lives in UK • Born in Jun 1988
Mr Daniel Peter Whittaker
PSC • British • Lives in UK • Born in Jun 1988
Mr James Robert Whittaker
PSC • British • Lives in UK • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Os Leasing Ltd
Daniel Peter Whittaker and James Robert Whittaker are mutual people.
Active
OSM Construction Ltd
Daniel Peter Whittaker is a mutual person.
Active
Two Wolves Drinks Ltd
Daniel Peter Whittaker is a mutual person.
Active
Core Hire Ltd
Daniel Peter Whittaker and James Robert Whittaker are mutual people.
Dissolved
TCRGJW Limited
James Robert Whittaker is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.36K
Increased by £26.26K (+24311%)
Total Liabilities
-£29.04K
Increased by £25.96K (+842%)
Net Assets
-£2.67K
Increased by £301 (-10%)
Debt Ratio (%)
110%
Decreased by 2743.56% (-96%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 28 Jul 2025
Mr Daniel Peter Whittaker (PSC) Details Changed
2 Months Ago on 2 Jul 2025
Mr James Robert Whittaker (PSC) Details Changed
2 Months Ago on 2 Jul 2025
Registered Address Changed
2 Months Ago on 2 Jul 2025
Mr James Robert Whittaker Details Changed
2 Months Ago on 2 Jul 2025
Mr Daniel Peter Whittaker Details Changed
2 Months Ago on 2 Jul 2025
New Charge Registered
5 Months Ago on 21 Mar 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Nov 2023
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 28 Jul 2025
Change of details for Mr Daniel Peter Whittaker as a person with significant control on 2 July 2025
Submitted on 2 Jul 2025
Director's details changed for Mr Daniel Peter Whittaker on 2 July 2025
Submitted on 2 Jul 2025
Director's details changed for Mr James Robert Whittaker on 2 July 2025
Submitted on 2 Jul 2025
Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to Second Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1ER on 2 July 2025
Submitted on 2 Jul 2025
Change of details for Mr James Robert Whittaker as a person with significant control on 2 July 2025
Submitted on 2 Jul 2025
Registration of charge 104209440001, created on 21 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 4 Nov 2024
Micro company accounts made up to 31 October 2023
Submitted on 12 Jul 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 14 Nov 2023
Repayment History
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