BE

BASE ENERGY SERVICES LIMITED

Active

Company number 06649700

Bootle, England · Incorporated 17 July 2008

202 Stanley Road, Bootle, L20 3EN, England

Last updated on 18 April 2026

Development of building projects · SIC 41100

Other specialised construction activities n.e.c. · SIC 43999

Technical testing and analysis · SIC 71200

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 July 2018

Company history

Previous company names

SUSTAINABLE HOMES & GARDENS LIMITED · 17 July 2008 – 20 May 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 July 2025
Next due
29 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Base Project Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 September 2021

Funding

3 funding rounds
16 July 2018
Shares allotted · 0 shares allotted
—
24 June 2011
Shares allotted · 0 shares allotted
—
22 June 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2018 View
Capital Allotment Shares
Capital
31 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2017 View
Change Person Director Company With Change Date
Officers
23 October 2017 View
Change Person Director Company With Change Date
Officers
23 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2017 View
Capital Name Of Class Of Shares
Capital
8 May 2017 View
Resolution
Resolution
5 May 2017 View
Appoint Person Director Company With Name Date
Officers
25 April 2017 View
Termination Director Company With Name Termination Date
Officers
25 April 2017 View
Termination Director Company With Name Termination Date
Officers
25 April 2017 View
Resolution
Resolution
22 November 2016 View
Termination Director Company With Name Termination Date
Officers
17 November 2016 View
Capital Variation Of Rights Attached To Shares
Capital
21 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2016 View
Certificate Change Of Name Company
Change Of Name
20 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Change Person Director Company With Change Date
Officers
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Change Person Director Company With Change Date
Officers
14 August 2013 View
Change Person Director Company With Change Date
Officers
14 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Change Person Director Company With Change Date
Officers
29 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Appoint Person Director Company With Name
Officers
8 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2011 View
Capital Allotment Shares
Capital
27 June 2011 View
Capital Allotment Shares
Capital
27 June 2011 View
Annual Return Company With Made Up Date
Annual Return
25 October 2010 View
Change Account Reference Date Company Current Shortened
Accounts
5 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 November 2009 View
Legacy
Annual Return
26 August 2009 View
Legacy
Officers
1 October 2008 View
Legacy
Accounts
26 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Capital
2 September 2008 View
Legacy
Officers
5 August 2008 View
Incorporation Company
Incorporation
17 July 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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