BASE MIX LIMITED

Overview

Company Name	BASE MIX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04610081
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BASE MIX LIMITED?

Manufacture of ready-mixed concrete (23630) / Manufacturing

Where is BASE MIX LIMITED located?

Registered Office Address	Meadow View 2, Three Fields Sheethanger Lane Felden HP3 0BJ Hemel Hempstead Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for BASE MIX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for BASE MIX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2025
Next Confirmation Statement Due	Dec 19, 2025
Next Confirmation Statement Made Up To	Dec 05, 2024
Overdue	No

What are the latest filings for BASE MIX LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2025	Confirmation statement made on Dec 05, 2024 with updates	5 pages	CS01

Oct 30, 2024	Unaudited abridged accounts made up to Jan 31, 2024	9 pages	AA

Jan 30, 2024	Unaudited abridged accounts made up to Jan 31, 2023	9 pages	AA

Dec 22, 2023	Confirmation statement made on Dec 05, 2023 with updates	5 pages	CS01

Oct 19, 2023	Change of details for Mr Paul Macgregor as a person with significant control on Feb 01, 2023	2 pages	PSC04

Oct 19, 2023	Cessation of Lauren Theresa Childs as a person with significant control on Feb 01, 2023	1 pages	PSC07

Oct 18, 2023	Cancellation of shares. Statement of capital on Feb 01, 2023 Capital: GBP 100	4 pages	SH06

Jan 31, 2023	Unaudited abridged accounts made up to Jan 31, 2022	8 pages	AA

Jan 11, 2023	Change of details for Mr Paul Macgregor as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jan 11, 2023	Notification of Lauren Theresa Childs as a person with significant control on Dec 06, 2020	2 pages	PSC01

Dec 12, 2022	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Aug 04, 2022	Amended total exemption full accounts made up to Jan 31, 2021	4 pages	AAMD

Jan 31, 2022	Unaudited abridged accounts made up to Jan 31, 2021	8 pages	AA

Jan 18, 2022	Confirmation statement made on Dec 05, 2021 with updates	5 pages	CS01

Sep 18, 2021	Statement of capital following an allotment of shares on Dec 06, 2020 Capital: GBP 200	3 pages	SH01

Sep 17, 2021	Director's details changed for Mr Paul Macgregor on Dec 05, 2018	2 pages	CH01

Sep 17, 2021	Change of details for Mr Paul Macgregor as a person with significant control on Dec 05, 2018	2 pages	PSC04

Jan 30, 2021	Unaudited abridged accounts made up to Jan 31, 2020	8 pages	AA

Jan 30, 2021	Confirmation statement made on Dec 05, 2020 with updates	5 pages	CS01

May 14, 2020	Amended accounts made up to Jan 31, 2019	9 pages	AAMD

May 07, 2020	Amended accounts made up to Jan 31, 2019	8 pages	AAMD

Dec 05, 2019	Confirmation statement made on Dec 05, 2019 with updates	4 pages	CS01

Oct 31, 2019	Unaudited abridged accounts made up to Jan 31, 2019	8 pages	AA

Dec 05, 2018	Confirmation statement made on Dec 05, 2018 with no updates	3 pages	CS01

Oct 03, 2018	Unaudited abridged accounts made up to Jan 31, 2018	8 pages	AA

View All Filings

Who are the officers of BASE MIX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACGREGOR, Paul Sheethanger Lane Felden HP3 0BJ Hemel Hempstead Meadow View 2, Three Fields Hertfordshire United Kingdom	Dec 06, 2002		Director	Sheethanger Lane Felden HP3 0BJ Hemel Hempstead Meadow View 2, Three Fields Hertfordshire United Kingdom	United Kingdom	British	1974-8	Builder	86579780004
CONSTABLE, Ian 166 Anchor Lane HP1 1NS Hemel Hempstead Hertfordshire	Dec 06, 2002	Jun 09, 2016	Secretary	166 Anchor Lane HP1 1NS Hemel Hempstead Hertfordshire		British			86579840001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Dec 05, 2002	Dec 06, 2002	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Dec 05, 2002	Dec 06, 2002	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BASE MIX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lauren Theresa Childs Sheethanger Lane Felden HP3 0BJ Hemel Hempstead Meadow View 2, Three Fields Hertfordshire United Kingdom	Dec 06, 2020	Sheethanger Lane Felden HP3 0BJ Hemel Hempstead Meadow View 2, Three Fields Hertfordshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Paul Macgregor Sheethanger Lane Felden HP3 0BJ Hemel Hempstead Meadow View 2, Three Fields Hertfordshire	Apr 06, 2016	Sheethanger Lane Felden HP3 0BJ Hemel Hempstead Meadow View 2, Three Fields Hertfordshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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