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 - LONDON

This company is listed in the following categories:
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

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MANOR FARM LAND LIMITED NORTHAMPTON Active MICRO ENTITY 68100 - Buying and selling of own real estate
JANUARYS (CAMBRIDGE) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
ALLUNITE LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 41100 - Development of building projects
HARRISON BEATTIE LTD NORTHAMPTON Active MICRO ENTITY 68310 - Real estate agencies
THE MITCHAM PARTNERSHIP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CAMBRIDGE (COLDHAM'S LANE) LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
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WILLINGHAM PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
RAILWAY STREET HERTFORD LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BRICKHILLS MANAGEMENT LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HEMINGFORD ESTATES LTD LEAMINGTON SPA ENGLAND Active MICRO ENTITY 41100 - Development of building projects
PROSPECT MANOR HOMES LTD BEDALE UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
MARKYATE PARTNERSHIP LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
STATION GATE MANAGEMENT COMPANY LIMITED HERTFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
HEMINGFORD (WITCHFORD) LIMITED NORTHAMPTON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
HEMINGFORD CONSTRUCTION LTD NORTHAMPTON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
JANUARYS (NORTHAMPTON) LLP LONDON Dissolved... AUDIT EXEMPTION SUBSI None Supplied
GRIMAUD HOLDINGS LLP HUNTINGDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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

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