BASE MINIMIX LIMITED

dissolved Company number 00556209

Private Limited by Shares · Incorporated on 20th Oct 1955 · Closed on 19th Dec 2023

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SIC code: 99999
Registered office: Birmingham, B37 7ES
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BASE MINIMIX LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 20th Oct 1955 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

187 Companies at address View all 252 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in B37 7ES £14,000,000 as of 22nd Dec 2021 View postcode page

Average price (all time) £8,396,878

Average price (since 2016) £8,608,598

Property sales recorded 5

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TARMAC SECRETARIES (UK) LIMITED	Corporate secretary	28th Jun 2013	This company	Not recorded	—
Paul Cottrell	Director	17th Oct 2022	This company	British	—

Other companies at this address

View all 186

Company	Number	Incorporated	Status
RINEY UK CONTRACTS LIMITED	16884673	1st Dec 2025	active
CRH FRANCE HOLDINGS UK LIMITED	09615537	1st Jun 2015	active
TARMAC TRUSTEES LIMITED	09488063	13th Mar 2015	active
CITIES GROUP HOLDINGS LIMITED	09268030	16th Oct 2014	active
TARMAC SERVICES LIMITED	08197397	31st Aug 2012	active

Showing the latest 5 of 186 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 20th Oct 1955
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

20th Oct 1955 Company incorporated
17th Dec 1999 TARMAC NOMINEES LIMITED appointed as Corporate director
17th Dec 1999 TARMAC NOMINEES TWO LIMITED appointed as Corporate director
17th Dec 1999 Christopher Kemp resigned as Director
17th Dec 1999 Andrew Smith resigned as Director
28th Nov 2000 TARMAC NOMINEES TWO LIMITED appointed as Corporate secretary
28th Nov 2000 Andrew Smith resigned as Secretary
17th Jan 2008 Christopher Reynolds appointed as Director
18th May 2009 Christopher Reynolds resigned as Director
18th May 2009 David Grady appointed as Director
11th Jun 2010 David Grady resigned as Director
11th Jun 2010 James Stirk appointed as Director
3rd Sep 2012 Andrew Bolter appointed as Director
14th Dec 2012 James Stirk resigned as Director
28th Jun 2013 LAFARGE TARMAC DIRECTORS (UK) LIMITED appointed as Corporate director
28th Jun 2013 TARMAC SECRETARIES (UK) LIMITED appointed as Corporate secretary
28th Jun 2013 Deborah Grimason appointed as Director
29th Jun 2013 TARMAC NOMINEES LIMITED resigned as Corporate director
29th Jun 2013 TARMAC NOMINEES TWO LIMITED resigned as Corporate director
29th Jun 2013 TARMAC NOMINEES TWO LIMITED resigned as Corporate secretary
20th Nov 2013 Deborah Grimason resigned as Director
4th Apr 2014 Andrew Bolter resigned as Director
4th Apr 2014 Fiona Penhallurick appointed as Director
27th Aug 2015 LAFARGE TARMAC DIRECTORS (UK) LIMITED resigned as Corporate director
27th Aug 2015 Michael Choules appointed as Director
29th Mar 2016 Michael Choules resigned as Director
29th Mar 2016 Fiona Penhallurick resigned as Director
17th Oct 2022 Paul Cottrell appointed as Director
17th Apr 2023 Confirmation statement made up

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