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BASE (BRENTWOOD) MANAGEMENT COMPANY LIMITED

Company number 05631085

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2026 AA Accounts for a dormant company made up to 30 November 2025
21 Nov 2025 CS01 Confirmation statement made on 21 November 2025 with no updates
28 Apr 2025 AA Accounts for a dormant company made up to 30 November 2024
16 Jan 2025 CH04 Secretary's details changed for Cosec Management Services Limited on 1 January 2025
25 Nov 2024 CS01 Confirmation statement made on 21 November 2024 with no updates
13 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation and appointment of directors/filing 19/04/2024
01 May 2024 AA Micro company accounts made up to 30 November 2023
23 Apr 2024 TM01 Termination of appointment of Jonathan Martin Edwards as a director on 19 April 2024
22 Apr 2024 AP01 Appointment of Mr Paul Frederick Noble as a director on 19 April 2024
22 Apr 2024 AP01 Appointment of Mr Leslie Tyrone James Hillary as a director on 19 April 2024
01 Mar 2024 TM01 Termination of appointment of Steven Holl as a director on 1 March 2024
11 Jan 2024 CH01 Director's details changed for Mr Steven Holl on 11 January 2024
11 Jan 2024 CH01 Director's details changed for Mr Jonathan Martin Edwards on 11 January 2024
21 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
27 Jun 2023 AA Micro company accounts made up to 30 November 2022
14 Mar 2023 CH04 Secretary's details changed for Cosec Management Services Limited on 14 March 2023
21 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
21 Nov 2022 CH04 Secretary's details changed for Cosec Management Services Limited on 21 November 2022
07 Jul 2022 AA Micro company accounts made up to 30 November 2021
22 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
15 Sep 2021 CH01 Director's details changed for Mr Steven Holl on 15 September 2021
15 Sep 2021 CH01 Director's details changed for Mr Jonathan Martin Edwards on 15 September 2021
15 Sep 2021 CH01 Director's details changed for Mr Jonathan Martin Edwards on 15 September 2021
18 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
23 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates