BASSCOPE LIMITED - LONDON


Company Profile Company Filings

Overview

BASSCOPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BASSCOPE LIMITED was incorporated 24 years ago on 12/11/1999 and has the registered number: 03876018. The accounts status is DORMANT and accounts are next due on 02/04/2024.

BASSCOPE LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
2 / 7 30/06/2022 02/04/2024

Registered Office

2ND FLOOR
LONDON
E1 6RA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD MICHAEL HARRIS Aug 1945 Israeli Director 1999-12-08 CURRENT
MRS LUCY GABRIELLE MARKS Oct 1971 British Director 2023-12-19 CURRENT
MISS IRIS GADILHE Secretary 2023-12-19 CURRENT
NICOLA MARIE BUSTIN Jan 1963 British Director 1999-12-14 UNTIL 2000-01-06 RESIGNED
NIGEL KENNETH ELSLEY Dec 1958 British Director 1999-12-17 UNTIL 2002-07-02 RESIGNED
MR ROGER ISAAC Nov 1946 British Director 1999-12-17 UNTIL 2002-07-02 RESIGNED
MR NEIL BIRNIE Jan 1961 British Director 1999-12-17 UNTIL 2002-07-02 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1999-11-12 UNTIL 1999-12-08 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1999-11-12 UNTIL 1999-12-08 RESIGNED
HUGH GRAINGER WILLIAMS British Secretary 2010-01-29 UNTIL 2023-12-19 RESIGNED
MR ALAN TOPPER Dec 1946 British Secretary 1999-12-08 UNTIL 2010-01-29 RESIGNED
MICHAEL JEROME LANDERS Oct 1960 British Director 1999-12-17 UNTIL 2002-07-02 RESIGNED
MR ROY GRAINGER WILLIAMS Dec 1940 British Director 1999-12-08 UNTIL 2023-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rias Investments One Limited 2023-03-29 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mustardseed Estates Limited 2023-03-29 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Cardinal Holdings Limited 2016-04-06 - 2023-03-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARDINAL GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BEACONTREE PLAZA LIMITED LONDON ENGLAND Dissolved... 74990 - Non-trading company
TICKCROFT LIMITED Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ZALCANY LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PROPERTY ASSET PARTNERS LIMITED LONDON Dissolved... 74990 - Non-trading company
CARDINAL HOLDINGS LIMITED Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
CASTLEWOOD SECURITIES LIMITED HARROGATE UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
PCO 199 LIMITED LONDON Active SMALL 74990 - Non-trading company
OLIREAD LIMITED Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
IMPRENTAL LIMITED Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
HOGMANAY LIMITED Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CENTURION BBP LIMITED PARTNER LIMITED BURTON UPON TRENT ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
PINE PROPERTY SERVICES LTD LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BIZSPACE PROPERTY FUND MANAGEMENT LIMITED FINCHLEY Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
SAFELAND PROPERTY FUND MANAGEMENT LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CASHEW HOLDINGS LIMITED BURNTWOOD ENGLAND Active DORMANT 85100 - Pre-primary education
OAK TREE NURSERY INVESTMENTS LIMITED BURNTWOOD ENGLAND Active DORMANT 85100 - Pre-primary education
EPIRIS MANAGERS LLP LONDON UNITED KINGDOM Active FULL None Supplied
EPIRIS ADVISERS LLP LONDON Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-02 30-06-2023
ACCOUNTS - Final Accounts 2023-06-30 30-06-2022
ACCOUNTS - Final Accounts 2022-07-30 30-06-2021

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWMINSTER SECURITIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NIMBLE PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NEW ESTATES LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
W H SECURITIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TEEHEE DIGITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WINEANDBARRELS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
ADORA LIFE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46460 - Wholesale of pharmaceutical goods
BURCAM LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
APRIL TECH LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
OKO GLOBAL LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied