Basestone Ltd
- Company number
- 12469773
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 18 Feb 2020
- Nature of business
- Construction of domestic buildings
Registered office
Previous names
- Build Abode Ltd (until 30 Jun 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UNDERWOOD, Samuel George | Director | 18 Feb 2020 | 28 Feb 2021 |
| BETTLES, Megan Victoria | Director | 4 Apr 2022 | 21 Sep 2022 |
| BETTLES, Megan Victoria | Director | 22 Sep 2022 | 3 May 2023 |
| WATTS, Lewis John | Director | 18 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Samuel George Underwood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Feb 2020 | 28 Feb 2021 |
| Ms Megan Victoria Bettles | Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm |
4 Apr 2022 | 21 Sep 2022 |
| Megan Bettles | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
22 Sep 2022 | 3 May 2023 |
| Mr Lewis John Watts | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Feb 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2021 Dormant | £1 | £1 |