Ltd Facts The UK company register, as filed

Register entry · No. 08299940

BASE STRUCTURES UK LTD

Active Private Limited Company Incorporated 20 Nov 2012

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £811,010.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Nov 2012 (13 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4 KING SQUARE, BRIDGWATER, SOMERSET, UNITED KINGDOM, TA6 3YF

    As filed with Companies House.

  2. Nature of business

    • 43999 Other specialised construction activities n.e.c.

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    29 Nov 2026
    Last made up to
    15 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. BASE STRUCTURES UK LTD current
    2. HORNBEAM FINANCE LIMITED earlier
    3. PMA BIOTEL LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published £250,076 £811,010 8
30 Nov 2024 not published not published £441,224 £705,671 7
30 Nov 2023 not published not published £236,749 £613,122 12
30 Nov 2022 not published not published £374,720 £557,448 12
30 Nov 2021 not published not published £498,960 £656,999 7
30 Nov 2020 not published not published £465,924 £604,876 6

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Frank Traynor Engineer Director 12 Dec 2016 — July 1965 British · England
Mark Adrian Stewart Smith Engineer Director 3 Jan 2017 — July 1959 British · England
Rachel Winterton Director Director 3 Jun 2019 — July 1978 British · United Kingdom
Fraser Henry Shirley Director Director 1 Jan 2024 — May 1975 British · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Matthew James Dosdson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 21 Dec 2016 — April 1951 British · England
Mr Andrew Frank Traynor Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 21 Dec 2016 — July 1965 British · England
Mr Mark Adrian Stewart Smith Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 21 Dec 2016 — July 1959 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BASE STRUCTURES UK LTD still trading?

The register shows BASE STRUCTURES UK LTD as active.

What does BASE STRUCTURES UK LTD do?

It files the industry code 43999 (Other specialised construction activities n.e.c.).

When was BASE STRUCTURES UK LTD set up?

It was incorporated on 20 November 2012.

When are BASE STRUCTURES UK LTD's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is BASE STRUCTURES UK LTD's next confirmation statement due?

By 29 November 2026.

Who runs BASE STRUCTURES UK LTD?

BASE STRUCTURES UK LTD has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (43999), active, set up around the same time. More in this industry →

  1. 08343492 JAYSAFE LIMITED Active Private Limited Company Inc. 31 Dec 2012 43999 · Other specialised construction activities n.e.c.
  2. 08343093 M & I BUILDERS & MAINTENANCE LTD Active Private Limited Company Inc. 31 Dec 2012 43999 · Other specialised construction activities n.e.c.
  3. 08342473 PAUL M FRANKLIN CONSTRUCTION LIMITED Active Private Limited Company Inc. 28 Dec 2012 43999 · Other specialised construction activities n.e.c.
  4. 08342069 PROCESS DRIVEN PROJECTS LIMITED Active Private Limited Company Inc. 28 Dec 2012 43999 · Other specialised construction activities n.e.c.
  5. 08341620 DARREN LONGHURST LTD Active Private Limited Company Inc. 27 Dec 2012 43999 · Other specialised construction activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House