opendata.bot
Company number
06486364

BASE BUILDING CONSULTANCY LTD

Officer · GRIFFITHS, Caroline and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BASE BUILDING CONSULTANCY LTD
Company number
06486364
Registered office
6 WESTMORELAND STREET, HARROGATE, NORTH YORKSHIRE, HG1 5AT, ENGLAND · 70 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 January 2008
Status
Active
Age
18 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
28 Feb 2027
Confirmation statement — last
14 Feb 2026

Officers

2 active · 2 resigned

GRIFFITHS, Caroline
secretary
Appointed 28/01/2008
Active
GRIFFITHS, Nigel John
director
Appointed 28/01/2008
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Nigel John Griffiths
owns 75–100% of shares
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Nigel John Griffiths
born 02/1968 · England owns 75–100% of shares Notified 01/07/2016

Serving officers

GRIFFITHS, Caroline
secretary Appointed 28/01/2008
GRIFFITHS, Nigel John
director Appointed 28/01/2008

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2016 Person with significant control added — Mr Nigel John Griffiths
13/06/2014 Director resigned BELL, Chris Edward —
31/01/2009 Secretary resigned BELL, Chris —
15/01/2009 Director appointed — BELL, Chris Edward
15/01/2009 Secretary appointed — BELL, Chris
28/01/2008 Director appointed — GRIFFITHS, Nigel John
28/01/2008 Secretary appointed — GRIFFITHS, Caroline

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 138
▼ 14.1%
 160
Net assets 137
▼ 14.2%
 159
Employees (avg) 3
▼ 40.0%
 5

Documents for BASE BUILDING CONSULTANCY LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BASE BUILDING CONSULTANCY LTD?▾
According to the official registry, the company number of BASE BUILDING CONSULTANCY LTD is 06486364.
Where is BASE BUILDING CONSULTANCY LTD registered?▾
The registered office is 6 WESTMORELAND STREET, HARROGATE, NORTH YORKSHIRE, HG1 5AT, ENGLAND.
Who runs BASE BUILDING CONSULTANCY LTD?▾
GRIFFITHS, Caroline is listed among the officers of BASE BUILDING CONSULTANCY LTD.
What is the SIC code of BASE BUILDING CONSULTANCY LTD?▾
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls BASE BUILDING CONSULTANCY LTD?▾
Mr Nigel John Griffiths is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of BASE BUILDING CONSULTANCY LTD due?▾
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About BASE BUILDING CONSULTANCY LTD (06486364)

BASE BUILDING CONSULTANCY LTD is a private limited company incorporated on 28 January 2008 and registered in the United Kingdom under company number 06486364. Its registered office is at 6 WESTMORELAND STREET, HARROGATE, NORTH YORKSHIRE, HG1 5AT, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 January 2025. 4 active officers are on record , and the person with significant control is Mr Nigel John Griffiths. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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