Base Planning Consultants Limited
- Company number
- 14105651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 May 2022
- Nature of business
- Engineering related scientific and technical consulting activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGGINS, Mitchell Luke | Director | 13 May 2022 | 21 Jul 2026 |
| HALL, Emma | Director | 21 Jul 2026 | |
| FERREDAY, Keegan Joseph | Director | 13 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mitchell Luke Huggins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 May 2022 | 29 May 2022 |
| Mr Adam Michael James | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 May 2022 | 29 May 2022 |
| Section A-A Limited | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
30 May 2022 | 21 Jul 2026 |
| Hall Day Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Jul 2026 | |
| Mr Keegan Joseph Ferreday | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 May 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £13,125 | £33,577 | 1 |
| 30 Apr 2024 | £551 | £20,488 | 1 |
| 31 May 2023 | £5,945 | £26,518 | 1 |
Connections
Owned by
Base Planning Consultants Limited → Hall Day Holdings Limited
Directors’ other companies
- FERREDAY, Keegan Joseph - Director at RTP Property And Development Ltd
- HALL, Emma - Director at Hall Day Holdings Limited
Companies at the same address
- Hugg Haus Ltd (13812922)
- New Space Architecture Limited (11910431)
- Section A-A Limited (14000000)