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Companies House/Bridgwater/Company profile

BASE STRUCTURES UK LTD

Active
08299940·incorporated 2012-11-20

BASE STRUCTURES UK LTD is an active UK private limited company, incorporated on 20 November 2012 at Companies House (number 08299940; OpenRegistry canonical ID GB-08299940-base-structures-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 53,179 active UK entities in that code and one of 3,464 active companies registered in Bridgwater, Somerset (postcode TA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-20
Registered Address
4 KING SQUARE, BRIDGWATER, SOMERSET, TA6 3YF, UNITED KINGDOM
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-15. Next confirmation statement due 2026-11-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BASE STRUCTURES UK LTD has 3 persons with significant control on file:

  • Mr Mark Adrian Stewart Smith born 1959 resident in England, British national. Notified 2016-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Frank Traynor born 1965 resident in England, British national. Notified 2016-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew James Dosdson born 1951 resident in England, British national. Notified 2016-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Matthew James Dodson born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2016-12-21.
    • Owns 75% or more of shares

Previous names

BASE STRUCTURES UK LTD has previously traded as:

  • HORNBEAM FINANCE LIMITED (until 2018-05-22)
  • PMA BIOTEL LTD (until 2014-08-07)

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Bridgwater: