BASEMENT PODS LIMITED

BASEMENT PODS LIMITED is an active private limited company, incorporated on 1 September 2020. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Oxford Road, Cleckheaton. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. BASEMENT PODS LIMITED previously had the company name SECRET ROOMS (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12850746
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/09/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1288 OXFORD ROAD
Address Line 2GOMERSAL
Post TownCLECKHEATON
CountyWEST YORKSHIRE
CountryUNITED KINGDOM
PostcodeBD19 4PY

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/09/2024
Last Made Up Date31/08/2023

Return

Next Due Date29/09/2021
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 30/06/2022 onwards:
BASEMENT PODS LIMITED
Prior to 30/06/2022:
SECRET ROOMS (UK) LIMITED

Directors

(The company's officers)
MR DARREN WILKS
(~52 year old British national)
288 OXFORD ROAD GOMERSAL, CLECKHEATON, WEST YORKSHIRE, BD19 4PY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2020

Shareholders

(Persons of Significant Control)
Mr Darren Wilks
(~52 year old British national)
288 Oxford Road, Gomersal, Cleckheaton, West Yorkshire, BD19 4PY, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/09/2020
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)

BASEMENT PODS LIMITED: Maps

Maps show the location of the postcode of the registered office, BD19 4PY.

Map of BASEMENT PODS LIMITED at local scale
Map of BASEMENT PODS LIMITED at local scale
Map of BASEMENT PODS LIMITED at district scale
Map of BASEMENT PODS 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 BD19 4PY

Other companies with registered offices in BD19 4PY:

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)