BP

BASE PROJECT SOLUTIONS LIMITED

Active

Company number 10420944

Goddards Green, England · Incorporated 11 October 2016

Unit 27 Gatehouse Hub, Neaves Park, Goddards Green, West Sussex, BN6 9ZN, England

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Second Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1ER England · until 5 March 2026

First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom · until 2 July 2025

Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ United Kingdom · until 27 July 2021

7 Lane Close Broadbridge Heath West Sussex RH12 3UF England · until 11 June 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
10 March 2026
Next due
24 March 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2025

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

Officers

WJ
WHITTAKER, James Robert
Director
25 January 2019
WD
WHITTAKER, Daniel Peter
Director
11 October 2016

Persons with significant control

PS
Mr James Robert Whittaker
Born July 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 January 2019
PS
Mr Daniel Peter Whittaker
Born June 1988
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2026 View
Accounts With Accounts Type Micro Entity
Accounts
28 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2025 View
Change Person Director Company With Change Date
Officers
2 July 2025 View
Change Person Director Company With Change Date
Officers
2 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
6 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
27 July 2021 View
Change Person Director Company With Change Date
Officers
27 July 2021 View
Change Person Director Company With Change Date
Officers
27 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
9 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
25 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2019 View
Change Person Director Company With Change Date
Officers
11 June 2019 View
Change Person Director Company With Change Date
Officers
11 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 June 2019 View
Capital Allotment Shares
Capital
29 January 2019 View
Appoint Person Director Company With Name Date
Officers
29 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
21 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2017 View
Incorporation Company
Incorporation
11 October 2016 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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