GetTheData logo

BASE BUILD SERVICES HOLDINGS LIMITED

BASE BUILD SERVICES HOLDINGS LIMITED is an active private limited company, incorporated on 27 February 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Abbey Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. BASE BUILD SERVICES HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08914984
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/02/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 127 ABBEY ROAD
Address Line 2PARK ROYAL
Post TownLONDON
PostcodeNW10 7SJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date13/03/2025
Last Made Up Date27/02/2024

Return

Next Due Date27/03/2017
Last Made Up Date27/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BASE BUILD SERVICES HOLDINGS LIMITED

Directors

(The company's officers)
MR BRENDAN MCWEENEY
(~51 year old Irish national)
27 ABBEY ROAD, PARK ROYAL, LONDON, NW10 7SJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/02/2014
MR JOHN MCWEENEY
(~55 year old British national)
27 ABBEY ROAD, PARK ROYAL, LONDON, NW10 7SJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/02/2014
MR JOHN MCWEENEY
27 ABBEY ROAD, PARK ROYAL, LONDON, NW10 7SJ, ENGLAND
  • Current Secretary
Appointed on 24/07/2014

Shareholders

(Persons of Significant Control)
Mr Brendan Mcweeney
(~51 year old Irish national)
27, Abbey Road, Park Royal, London, NW10 7SJ
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr John Mcweeney
(~55 year old Irish national)
27, Abbey Road, Park Royal, London, NW10 7SJ
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR BRENDAN MCWEENEY
  • MR JOHN MCWEENEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BASE BUILD SERVICES HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NW10 7SJ.

Map of BASE BUILD SERVICES HOLDINGS LIMITED at local scale
Map of BASE BUILD SERVICES HOLDINGS LIMITED at local scale
Map of BASE BUILD SERVICES HOLDINGS LIMITED at district scale
Map of BASE BUILD SERVICES HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW10 7SJ

Other companies with registered offices in NW10 7SJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 4ms