About

Registered Number: 08299940
Date of Incorporation: 20/11/2012 (11 years and 5 months ago)
Company Status: Active
Registered Address: 4 King Square, Bridgwater, Somerset, TA6 3YF,

 

Having been setup in 2012, Base Structures Uk Ltd have registered office in Bridgwater, Somerset, it's status is listed as "Active". The companies directors are Smith, Mark Adrian Stewart, Benfield, Roger, Smith, Mark Adrian Stewart, Traynor, Andrew Frank.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Mark Adrian Stewart 03 January 2017 - 1
BENFIELD, Roger 20 November 2012 10 April 2013 1
SMITH, Mark Adrian Stewart 03 October 2016 14 December 2016 1
TRAYNOR, Andrew Frank 03 October 2016 25 November 2016 1

Filing History

Document Type Date
AA - Annual Accounts 26 March 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 08 July 2019
AP01 - Appointment of director 03 June 2019
RP04AP01 - N/A 15 January 2019
CS01 - N/A 05 December 2018
CH01 - Change of particulars for director 11 September 2018
MR01 - N/A 31 July 2018
AD01 - Change of registered office address 18 July 2018
CERTNM - Change of name certificate 22 May 2018
RESOLUTIONS - N/A 06 April 2018
CONNOT - N/A 06 April 2018
RP04AP01 - N/A 15 January 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 14 December 2017
PSC01 - N/A 14 December 2017
PSC01 - N/A 30 November 2017
PSC01 - N/A 30 November 2017
PSC07 - N/A 30 November 2017
AA - Annual Accounts 11 January 2017
AP01 - Appointment of director 03 January 2017
TM01 - Termination of appointment of director 15 December 2016
AP01 - Appointment of director 14 December 2016
AP01 - Appointment of director 14 December 2016
MR01 - N/A 06 December 2016
TM01 - Termination of appointment of director 01 December 2016
TM01 - Termination of appointment of director 01 December 2016
CS01 - N/A 15 November 2016
AP01 - Appointment of director 03 October 2016
AP01 - Appointment of director 03 October 2016
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 08 August 2014
CERTNM - Change of name certificate 07 August 2014
AR01 - Annual Return 09 December 2013
TM01 - Termination of appointment of director 10 April 2013
TM01 - Termination of appointment of director 10 April 2013
NEWINC - New incorporation documents 20 November 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 July 2018 Outstanding

N/A

A registered charge 02 December 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.