BASE HANDLING PRODUCTS LTD

BASE HANDLING PRODUCTS LTD is an active private limited company, incorporated on 20 November 2001. The nature of the business is Manufacture of lifting and handling equipment. The company's registered office is on Beaufort Street, Crickhowell. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. BASE HANDLING PRODUCTS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	THE OLD BANK
Address Line 2	BEAUFORT STREET
Post Town	CRICKHOWELL
County	POWYS
Country	WALES
Postcode	NP8 1AD

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/12/2024
Last Made Up Date	20/11/2023

Return

Next Due Date	18/12/2016
Last Made Up Date	20/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28220 - Manufacture of lifting and handling equipment

Company Name History

From incorporation onwards:

BASE HANDLING PRODUCTS LTD

Directors

(The company's officers)

MR ANDREW PITT

(~57 year old British national)

UNIT C & D ROSEHEYWORTH BUSINESS PARK NORTH, ABERTILLERY, GWENT, NP13 1SX, WALES

Current Director
Gives occupation as SALES
Usually resident in WALES

Appointed on 20/11/2001

MR ERNEST THOMAS PITT

(~83 year old British national)

UNIT C & D ROSEHEYWORTH BUSINESS PARK NORTH, ABERTILLERY, GWENT, NP13 1SX, WALES

Current Director
Gives occupation as ENGINEER
Usually resident in WALES

Appointed on 20/11/2001

MRS ELIZABETH PITT

(British national)

UNIT C & D ROSEHEYWORTH BUSINESS PARK NORTH, ABERTILLERY, GWENT, NP13 1SX, WALES

Current Secretary

Appointed on 20/11/2001

Shareholders

(Persons of Significant Control)

Mr Ernest Thomas Pitt

(~83 year old British national)

The Old Bank, Beaufort Street, Crickhowell, Powys, NP8 1AD, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Elizabeth Pitt

(~79 year old British national)

The Old Bank, Beaufort Street, Crickhowell, Powys, NP8 1AD, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)