Introduction
Watch Company
B
BASE PROJECT SERVICES LIMITED
BASE PROJECT SERVICES LIMITED is an active company incorporated on 23 April 2021 with the registered office located in Liverpool. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. BASE PROJECT SERVICES LIMITED was registered 4 years ago.(SIC: 43999)
Status
active
Active since 4 years ago
Company No
13354420
LTD Company
Age
4 Years
Incorporated 23 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (1 year ago)
Submitted on 25 July 2025 (9 months ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
202 Stanley Road Bootle Liverpool, L20 3EN,
3 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Funding Round
Sept 21
Capital Allotment Shares
New Owner
Sept 21
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HUNTER, Shirley Ann
ActiveStanley Road, LiverpoolL20 3EN
Secretary
Appointed 23 Apr 2021
HUNTER, Shirley Ann
Stanley Road, LiverpoolL20 3EN
Secretary
23 Apr 2021
Active
HUNTER, Shirley Ann
ActiveStanley Road, LiverpoolL20 3EN
Born May 1965
Director
Appointed 23 Apr 2021
HUNTER, Shirley Ann
Stanley Road, LiverpoolL20 3EN
Born May 1965
Director
23 Apr 2021
Active
KINSELLA, Peter
ActiveStanley Road, LiverpoolL20 3EN
Born August 1983
Director
Appointed 23 Apr 2021
KINSELLA, Peter
Stanley Road, LiverpoolL20 3EN
Born August 1983
Director
23 Apr 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Peter Kinsella
ActiveStanley Road, BootleL20 3EN
Born August 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Sept 2021
Mr Peter Kinsella
Stanley Road, BootleL20 3EN
Born August 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Sept 2021
Active
Mrs Shirley Ann Hunter
ActiveStanley Road, LiverpoolL20 3EN
Born May 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Apr 2021
Mrs Shirley Ann Hunter
Stanley Road, LiverpoolL20 3EN
Born May 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Apr 2021
Active
Filing History
18
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 January 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 July 2025
10 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 May 2022
28 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 September 2021