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Flatbase Construction Services LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Luton
  • Company Details
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Company Details
  • Business Name
    Flatbase Construction Services LTD
  • Address
    ******************
  • SIC Codes
    41201
  • SIC Description
    Construction of commercial buildings
  • Company Number
    05286121
  • Listing UID
    85516
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Location
  • 224B Toddington Rd, Luton LU4 9DZ, UK

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Geolocation Details
  • Latitude
    51.912294
  • Longitude
    -0.476941
  • Easting
    504860.0
  • Northing
    224847.0
  • Opportunities
    16
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    Permit Information
    • Registration Number
      CBDU97009
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, February 10, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MCCARTHY, Charles Bernard
    Appointed On: November 15, 2004
    Occupation: N/A
    Role: director
    Address: 35, Cutenhoe Road, Luton, Bedfordshire, LU1 3NB
    MCCARTHY, Gordon Bernard
    Appointed On: May 15, 2014
    Occupation: N/A
    Role: director
    Address: Unit 4, 250 Toddington Road, Luton, Beds, LU4 9DZ, England
    MCCARTHY, Ivor
    Appointed On: November 15, 2004
    Occupation: N/A
    Role: secretary
    Address: 7 Alton Road, Luton, Bedfordshire, LU1 3NS
    Resigned On: November 19, 2019
    TEMPLE SECRETARIES LIMITED
    Appointed On: November 15, 2004
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: November 15, 2004
    LYNCH, Peter John
    Appointed On: October 7, 2016
    Occupation: N/A
    Role: director
    Address: 9 Smithson Road, Tottenham, London, N17 7DP, United Kingdom
    Resigned On: October 28, 2021
    MCCARTHY, Ivor
    Appointed On: November 15, 2004
    Occupation: N/A
    Role: director
    Address: 7 Alton Road, Luton, Bedfordshire, LU1 3NS
    Resigned On: May 15, 2014
    COMPANY DIRECTORS LIMITED
    Appointed On: November 15, 2004
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: November 15, 2004
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    November 30, 2025
    Period End On
    November 30, 2025
    Period Start On
    December 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    August 31, 2027
    Overdue
    No
    Period End On
    November 30, 2026
    Period Start On
    December 1, 2025
    Next Due
    August 31, 2027
    Next Made Up To
    November 30, 2026
    Overdue
    No
    Company Name
    FLATBASE CONSTRUCTION SERVICES LIMITED
    Company Number
    05286121
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 30, 2026
    Next Due
    June 13, 2027
    Next Made Up To
    May 30, 2027
    Overdue
    No
    Date Of Creation
    November 15, 2004
    ETag
    4939fe9b31877b58a81dfbc56b481bb360275830
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 30, 2016
    Registered Office Address
    Address Line 1
    260 - 270 Butterfield
    Address Line 2
    Great Marlings
    country
    England
    Locality
    Luton
    Post Code
    LU2 8DL
    Region
    Bedfordshire
    Type
    ltd

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