BM

BASE MINIMIX LIMITED

Dissolved

Company number 00556209

Birmingham, United Kingdom · Incorporated 20 October 1955

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Dormant Company · SIC 99999

Status
Dissolved
Company age
70 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAGUE BROTHERS LIMITED · 20 October 1955 – 21 March 2007

Previous registered addresses

Portland House Bickenhill Lane Solihull Birmingham B37 7BQ · until 27 January 2023

Tarmac Plc Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP · until 25 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CP
COTTRELL, Paul Francis William
Director
17 October 2022
TS
TARMAC SECRETARIES (UK) LIMITED
Corporate Secretary
28 June 2013
CM
CHOULES, Michael John
Director · Resigned
27 August 2015
PF
PENHALLURICK, Fiona Puleston
Director · Resigned
4 April 2014
GD
GRIMASON, Deborah
Director · Resigned
28 June 2013
LT
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Corporate Director · Resigned
28 June 2013
BA
BOLTER, Andrew Christopher
Director · Resigned
3 September 2012
SJ
STIRK, James Richard
Director · Resigned
11 June 2010
GD
GRADY, David Anthony
Director · Resigned
18 May 2009
RC
REYNOLDS, Christopher Gordon
Director · Resigned
17 January 2008
TN
TARMAC NOMINEES TWO LIMITED
Corporate Secretary · Resigned
28 November 2000
TN
TARMAC NOMINEES LIMITED
Corporate Director · Resigned
17 December 1999
TN
TARMAC NOMINEES TWO LIMITED
Corporate Director · Resigned
17 December 1999
SA
SMITH, Andrew Charles
Secretary · Resigned
—
KC
KEMP, Christopher Malcolm Henry
Director · Resigned
—
SA
SMITH, Andrew Charles
Director · Resigned
—

Persons with significant control

PS
Tarmac Holdings (Thl) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 December 2023 View
Gazette Notice Voluntary
Gazette
3 October 2023 View
Dissolution Application Strike Off Company
Dissolution
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Change Corporate Secretary Company With Change Date
Officers
9 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2023 View
Accounts With Accounts Type Dormant
Accounts
7 February 2023 View
Accounts With Accounts Type Dormant
Accounts
7 February 2023 View
Accounts With Accounts Type Dormant
Accounts
7 February 2023 View
Accounts With Accounts Type Dormant
Accounts
7 February 2023 View
Accounts With Accounts Type Dormant
Accounts
7 February 2023 View
Accounts With Accounts Type Dormant
Accounts
7 February 2023 View
Accounts With Accounts Type Dormant
Accounts
7 February 2023 View
Change Person Director Company With Change Date
Officers
27 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2023 View
Termination Director Company With Name Termination Date
Officers
17 January 2023 View
Termination Director Company With Name Termination Date
Officers
17 January 2023 View
Appoint Person Director Company With Name Date
Officers
17 January 2023 View
Restoration Order Of Court
Restoration
17 January 2023 View
Gazette Dissolved Voluntary
Gazette
29 March 2016 View
Gazette Notice Voluntary
Gazette
12 January 2016 View
Dissolution Application Strike Off Company
Dissolution
4 January 2016 View
Accounts With Accounts Type Dormant
Accounts
22 September 2015 View
Appoint Person Director Company With Name Date
Officers
28 August 2015 View
Termination Director Company With Name Termination Date
Officers
28 August 2015 View
Change Corporate Secretary Company With Change Date
Officers
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Accounts With Accounts Type Dormant
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Change Corporate Secretary Company With Change Date
Officers
1 May 2014 View
Termination Director Company With Name
Officers
8 April 2014 View
Appoint Person Director Company With Name
Officers
8 April 2014 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 November 2013 View
Termination Director Company With Name
Officers
21 November 2013 View
Termination Director Company With Name
Officers
26 July 2013 View
Termination Secretary Company With Name
Officers
26 July 2013 View
Termination Director Company With Name
Officers
26 July 2013 View
Appoint Corporate Secretary Company With Name
Officers
26 July 2013 View
Appoint Person Director Company With Name
Officers
26 July 2013 View
Appoint Corporate Director Company With Name
Officers
26 July 2013 View
Accounts With Accounts Type Dormant
Accounts
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Termination Director Company With Name
Officers
6 January 2013 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Appoint Person Director Company With Name
Officers
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Accounts With Accounts Type Dormant
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Accounts With Accounts Type Dormant
Accounts
20 October 2010 View
Change Person Director Company With Change Date
Officers
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Change Corporate Director Company With Change Date
Officers
15 July 2010 View
Change Corporate Director Company With Change Date
Officers
15 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
15 July 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Termination Director Company With Name
Officers
7 July 2010 View
Accounts With Accounts Type Dormant
Accounts
4 November 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Annual Return
15 June 2009 View
Legacy
Officers
11 June 2009 View
Accounts With Accounts Type Dormant
Accounts
29 October 2008 View
Legacy
Annual Return
12 June 2008 View
Legacy
Officers
6 February 2008 View
Accounts With Accounts Type Dormant
Accounts
2 November 2007 View
Legacy
Annual Return
12 June 2007 View
Certificate Change Of Name Company
Change Of Name
21 March 2007 View
Accounts With Accounts Type Dormant
Accounts
5 November 2006 View
Legacy
Annual Return
7 June 2006 View
Accounts With Accounts Type Dormant
Accounts
5 October 2005 View
Legacy
Annual Return
8 July 2005 View
Accounts With Accounts Type Dormant
Accounts
3 November 2004 View
Legacy
Annual Return
25 May 2004 View
Accounts With Accounts Type Dormant
Accounts
31 October 2003 View
Legacy
Annual Return
16 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2002 View
Legacy
Annual Return
27 May 2002 View
Legacy
Annual Return
23 May 2001 View
Accounts With Accounts Type Dormant
Accounts
29 March 2001 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
5 December 2000 View
Legacy
Officers
5 December 2000 View
Legacy
Annual Return
2 June 2000 View
Accounts With Accounts Type Dormant
Accounts
5 May 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Address
17 December 1999 View
Legacy
Annual Return
22 July 1999 View
Accounts With Accounts Type Dormant
Accounts
15 March 1999 View
Legacy
Annual Return
21 May 1998 View
Accounts With Accounts Type Dormant
Accounts
20 May 1998 View
Accounts With Accounts Type Dormant
Accounts
27 August 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Annual Return
1 July 1997 View
Accounts With Accounts Type Dormant
Accounts
4 August 1996 View
Legacy
Annual Return
12 June 1996 View
Legacy
Officers
7 June 1996 View
Legacy
Officers
7 June 1996 View
Accounts With Accounts Type Dormant
Accounts
1 August 1995 View
Legacy
Annual Return
23 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
12 September 1994 View
Legacy
Annual Return
16 June 1994 View
Accounts With Accounts Type Dormant
Accounts
2 November 1993 View
Legacy
Annual Return
6 July 1993 View
Accounts With Accounts Type Dormant
Accounts
17 July 1992 View
Legacy
Mortgage
11 July 1992 View
Legacy
Annual Return
2 June 1992 View
Accounts With Accounts Type Dormant
Accounts
18 June 1991 View
Legacy
Annual Return
18 June 1991 View
Accounts With Accounts Type Dormant
Accounts
16 August 1990 View
Legacy
Annual Return
16 August 1990 View
Legacy
Officers
10 October 1989 View
Accounts With Accounts Type Dormant
Accounts
1 June 1989 View
Legacy
Annual Return
1 June 1989 View
Accounts With Made Up Date
Accounts
22 June 1988 View
Legacy
Annual Return
22 June 1988 View
Legacy
Address
11 September 1987 View
Legacy
Officers
11 September 1987 View
Accounts With Made Up Date
Accounts
6 August 1987 View
Legacy
Annual Return
6 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
13 August 1986 View
Legacy
Annual Return
25 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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