About

Registered Number: 04325394
Date of Incorporation: 20/11/2001 (22 years and 4 months ago)
Company Status: Active
Registered Address: The Old Bank, Beaufort Street, Crickhowell, Powys, NP8 1AD,

 

Founded in 2001, Base Handling Products Ltd are based in Crickhowell, Powys, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Pitt, Elizabeth, Pitt, Andrew, Pitt, Ernest Thomas for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PITT, Andrew 20 November 2001 - 1
PITT, Ernest Thomas 20 November 2001 - 1
Secretary Name Appointed Resigned Total Appointments
PITT, Elizabeth 20 November 2001 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 05 October 2020
CS01 - N/A 20 November 2019
AA - Annual Accounts 26 September 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 25 October 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 09 June 2017
CS01 - N/A 25 November 2016
CH01 - Change of particulars for director 27 September 2016
CH01 - Change of particulars for director 27 May 2016
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 23 November 2015
CH01 - Change of particulars for director 23 November 2015
CH01 - Change of particulars for director 23 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 November 2015
CH03 - Change of particulars for secretary 23 November 2015
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 03 November 2014
MR01 - N/A 06 September 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 21 November 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 21 June 2010
AD01 - Change of registered office address 13 April 2010
AR01 - Annual Return 10 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH03 - Change of particulars for secretary 09 December 2009
AA - Annual Accounts 03 December 2009
AAMD - Amended Accounts 03 December 2009
287 - Change in situation or address of Registered Office 21 April 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 13 October 2008
363s - Annual Return 17 March 2008
AA - Annual Accounts 22 December 2007
363s - Annual Return 14 December 2006
287 - Change in situation or address of Registered Office 14 December 2006
AA - Annual Accounts 18 October 2006
395 - Particulars of a mortgage or charge 17 May 2006
363s - Annual Return 06 December 2005
AA - Annual Accounts 09 September 2005
AA - Annual Accounts 23 December 2004
363s - Annual Return 29 November 2004
363s - Annual Return 13 November 2003
AA - Annual Accounts 25 September 2003
363s - Annual Return 31 December 2002
225 - Change of Accounting Reference Date 26 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2002
288b - Notice of resignation of directors or secretaries 30 November 2001
NEWINC - New incorporation documents 20 November 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 August 2014 Outstanding

N/A

Debenture 15 May 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.