BASE ONE EUROPE BEECH HILL LIMITED
Non-Trading
General Information
NAME
BASE ONE EUROPE BEECH HILL LIMITED
COMPANY NUMBER
NI603346
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
91030 -
Operation of historical sites and buildings and similar visitor attractions
INCORPORATION DATE
03/06/2010
(14 years and 6 months old)
WEBSITE
base1europe.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDONDERRY
BT47 6HX
12 Hinton Park
LONDONDERRY
BT47 6HX
Office Of
79 At The
Londonderry
Co Londonderry
BT47 4BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BASE ONE EUROPE BEECH HILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BASE ONE EUROPE BEECH HILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASE ONE EUROPE BEECH HILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2010 - Present (14 years and 6 months) Born in May 1948 (age: 76) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/06/2010 - Present (14 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/10/2016 - Present (8 years and 1 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
08/08/2019 - Present (5 years and 4 months) Born in Aug 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2010 - 18/10/2016 (6 years and 4 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Accounts filed |
| 08/09/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Accounts filed |
| 12/08/2019 | New Board Member Mary Patricia O'Kane (922622159) Appointed |
| 01/08/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 19/01/2017 | New Accounts filed |
| 28/10/2016 | Philip Alexander Tellwright Gilliland (921670047) has left the board |
| 28/10/2016 | New Board Member Philip Alexander Tellwright Gilliland (914441765) Appointed |
| 21/10/2016 | Mark Anthony Lusby (915170772) has left the board |
| 21/10/2016 | New Board Member Philip Alexander Tellwright Gilliland (921670047) Appointed |
| 11/06/2016 | New Annual Return filed |
| 22/03/2016 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 16/06/2015 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 10/03/2014 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
| 29/03/2013 | New Accounts filed |
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