BASELINE COMPLETE CONSTRUCTION LIMITED

Overview

Company Name	BASELINE COMPLETE CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04692769
Jurisdiction	England/Wales
Date of Creation	Mar 11, 2003

Summary

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

What is the purpose of BASELINE COMPLETE CONSTRUCTION LIMITED?

Construction of domestic buildings (41202) / Construction

Where is BASELINE COMPLETE CONSTRUCTION LIMITED located?

Registered Office Address	5 Broom Hill AL6 0SF Welwyn Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BASELINE COMPLETE CONSTRUCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 26, 2025
Next Accounts Due On	Jun 26, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for BASELINE COMPLETE CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2026
Next Confirmation Statement Due	Mar 24, 2026
Next Confirmation Statement Made Up To	Mar 10, 2025
Overdue	No

What are the latest filings for BASELINE COMPLETE CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2025	Total exemption full accounts made up to Sep 30, 2024	9 pages	AA

Mar 14, 2025	Confirmation statement made on Mar 10, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Total exemption full accounts made up to Sep 30, 2023	10 pages	AA

Mar 23, 2024	Confirmation statement made on Mar 10, 2024 with no updates	3 pages	CS01

Dec 23, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 22, 2023	Total exemption full accounts made up to Sep 30, 2022	10 pages	AA

Dec 07, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 21, 2023	Current accounting period shortened from Sep 27, 2023 to Sep 26, 2023	1 pages	AA01

Jun 26, 2023	Previous accounting period shortened from Sep 28, 2022 to Sep 27, 2022	1 pages	AA01

Mar 21, 2023	Confirmation statement made on Mar 10, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Jun 29, 2022	Previous accounting period shortened from Sep 29, 2021 to Sep 28, 2021	1 pages	AA01

Mar 10, 2022	Confirmation statement made on Mar 10, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Jun 30, 2021	Previous accounting period shortened from Sep 30, 2020 to Sep 29, 2020	1 pages	AA01

May 05, 2021	Confirmation statement made on Mar 11, 2021 with no updates	3 pages	CS01

Aug 17, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

Apr 20, 2020	Confirmation statement made on Mar 11, 2020 with no updates	3 pages	CS01

Jun 28, 2019	Total exemption full accounts made up to Sep 30, 2018	10 pages	AA

May 24, 2019	Confirmation statement made on Mar 11, 2019 with no updates	3 pages	CS01

Jun 29, 2018	Total exemption full accounts made up to Sep 30, 2017	10 pages	AA

Mar 27, 2018	Confirmation statement made on Mar 11, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017	1 pages	AA01

Apr 18, 2017	Confirmation statement made on Mar 11, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of BASELINE COMPLETE CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FERDINAND, Bernel Elroy 1 Edward Close AL1 5EN St Albans Hertfordshire	Mar 11, 2003		Secretary	1 Edward Close AL1 5EN St Albans Hertfordshire		British		Secretary	93519820001
FERDINAND, Andrew Glenroy 1 Edward Close AL1 5EN St Albans Hertfordshire	Mar 11, 2003		Director	1 Edward Close AL1 5EN St Albans Hertfordshire	United Kingdom	British	1966-4	Director	93519700001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 11, 2003	Mar 13, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 11, 2003	Mar 13, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BASELINE COMPLETE CONSTRUCTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Glenroy Ferdinand Broom Hill AL6 0SF Welwyn 5 Hertfordshire England	Apr 06, 2016	Broom Hill AL6 0SF Welwyn 5 Hertfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0