BASSINGBOURNE PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BASSINGBOURNE PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BASSINGBOURNE PROPERTIES LIMITED was incorporated 9 years ago on 05/05/2015 and has the registered number: 09573145. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
BASSINGBOURNE PROPERTIES LIMITED was incorporated 9 years ago on 05/05/2015 and has the registered number: 09573145. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
BASSINGBOURNE PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
29/30 FITZROY SQUARE
LONDON
W1T 6LQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN DONALD METCALFE | Jul 1967 | British | Director | 2021-02-03 | CURRENT |
MR ROBERT JAMES HARRISON | Nov 1979 | British | Director | 2020-01-22 | CURRENT |
MR ROBERT JAMES HARRISON | Nov 1979 | British | Director | 2015-10-16 UNTIL 2016-01-25 | RESIGNED |
MR JOHN PAUL TIBBS | Jul 1964 | British | Director | 2015-05-05 UNTIL 2020-01-22 | RESIGNED |
MR HOWARD LAVERS | Jul 1959 | British | Director | 2015-05-05 UNTIL 2015-12-11 | RESIGNED |
STEPHEN DONALD METCALFE | Jul 1967 | British | Director | 2016-01-25 UNTIL 2020-12-31 | RESIGNED |
MR HOWARD LAVERS | Jul 1959 | British | Director | 2015-05-05 UNTIL 2016-01-25 | RESIGNED |
MRS ZOE MARY HARRISON | Sep 1978 | British | Director | 2015-05-05 UNTIL 2015-10-16 | RESIGNED |
MR LAURENCE FREDERICK CHARLES HALDRON | Sep 1956 | British | Director | 2015-05-05 UNTIL 2016-01-25 | RESIGNED |
MR LAURENCE FREDERICK CHARLES HALDRON | Sep 1956 | British | Director | 2015-05-05 UNTIL 2015-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Donald Metcalfe | 2022-10-31 | 7/1967 | Leamington Spa | Right to appoint and remove directors |
Mr Robert Harrison | 2021-02-03 - 2021-02-03 | 11/1979 | Northampton |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
Coriolis Bassingbourn Limited | 2019-05-05 - 2022-10-31 | Wanchai |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Coriolis Bassingbourn Limited | 2019-05-05 | Discovery Bay Lantau |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BASSINGBOURNE PROPERTIES LIMITED | 2024-02-20 | 31-05-2023 | £1,611,307 equity |
Micro-entity Accounts - BASSINGBOURNE PROPERTIES LIMITED | 2022-11-02 | 31-05-2022 | £2,088,166 equity |
Micro-entity Accounts - BASSINGBOURNE PROPERTIES LIMITED | 2022-03-01 | 31-05-2021 | £954,216 equity |
Micro-entity Accounts - BASSINGBOURNE PROPERTIES LIMITED | 2021-06-01 | 31-05-2020 | £647,922 equity |
Micro-entity Accounts - BASSINGBOURNE PROPERTIES LIMITED | 2020-03-03 | 31-05-2019 | £143,799 equity |
BASSINGBOURNE_PROPERTIES_ - Accounts | 2019-05-03 | 31-05-2018 | £-4,735 equity |
BASSINGBOURNE_PROPERTIES_ - Accounts | 2018-05-26 | 31-05-2017 | £-2,735 equity |
BASSINGBOURNE_PROPERTIES_ - Accounts | 2017-05-16 | 31-05-2016 | £-2,233 equity |