BASE PLANNING & DESIGN LTD

THOR HOUSE, 49 GUILDFORD ROAD, BAGSHOT  GU19 5NG
  • Active
  • Private Limited Company
  • Company No. 09282498
  • Last Updated: 01 Mar 2024

Company Profile

BASE PLANNING & DESIGN LTD was incorporated on Monday, October 27, 2014 as a Private Limited Company with registered address in BAGSHOT. BASE PLANNING & DESIGN LTD has the status: Active and it's listed in the following category: Urban planning and landscape architectural activities. This Private Limited Company has been operating for 10 years 3 months and 29 days.

Name BASE PLANNING & DESIGN LTD
Company number 09282498
Company type Private Limited Company
Incorporation date 27 Oct 2014
Status Active
Industry (SIC 2007)

Address

Registered Address THOR HOUSE
49 GUILDFORD ROAD
BAGSHOT
GU19 5NG
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr John Devonshire Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Nicholas Irvine Nationality: British Dates: Wednesday, April 6, 2016 - Monday, September 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-240 days left)
Latest accounts 30 September 2022
Next confirmation statement due 24 November 2016
Last confirmation statement dated 27 October 2015

Mortgages

No mortgages have been registered against BASE PLANNING & DESIGN LTD.

Previous Names

Name Change Date
BASE PLANNING & DESIGN LTD 27 Oct 2014