Base Hattersley LLP
Company OC318541 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC318541 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 20/03/2006 |
| Address | BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
None Supplied
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Wilson Bowden Limited
25-50% voting (LLP) · notified 2016-04-06 - BDW Trading Limited
25-50% voting (LLP) · notified 2016-04-06 - Base Regeneration LLP
75-100% surplus assets (LLP) · notified 2016-04-06
Officers (7)
- Wilson Bowden Limited Corporate-llp-member · appointed 2012
- BDW Trading Limited Corporate-llp-designated-member · appointed 2006
- Base Regeneration LLP Corporate-llp-designated-member · appointed 2006
Show 4 former officers
- Artday LLP Corporate-llp-designated-member · appointed 2011 · resigned 2012
- Artisan Foxhill Limited Corporate-llp-designated-member · appointed 2011 · resigned 2011
- Carol Ann Ainscow Llp-designated-member · appointed 2006 · resigned 2006
- Artisan H Limited Corporate-llp-designated-member · appointed 2006 · resigned 2011
Directors and officers on the Companies House record, current and former.
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