BASSINGHAM DEALS LTD - LEICESTER


Company Profile Company Filings

Overview

BASSINGHAM DEALS LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
BASSINGHAM DEALS LTD was incorporated 8 years ago on 11/08/2015 and has the registered number: 09726681. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

BASSINGHAM DEALS LTD - LEICESTER

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMED AYYAZ Dec 1996 British Director 2022-09-01 CURRENT
TERENCE DUNNE Jan 1945 British Director 2017-04-05 UNTIL 2017-10-31 RESIGNED
MR DAVID HUMPHREYS Aug 1981 British Director 2018-11-15 UNTIL 2019-04-15 RESIGNED
SHARON WEATHERINGTON Nov 1972 British Director 2015-11-26 UNTIL 2016-04-05 RESIGNED
CEDRIC SAUBION Jan 1978 French Director 2017-10-31 UNTIL 2018-04-05 RESIGNED
SCOTT NICHOLLS Apr 1979 British Director 2016-04-05 UNTIL 2016-08-12 RESIGNED
MR KRUPALI MISTRY Oct 1979 British Director 2020-07-27 UNTIL 2020-12-16 RESIGNED
MR ALFIE KNIGHT Apr 1991 British Director 2019-04-15 UNTIL 2019-11-15 RESIGNED
MS TAFFY FERNANDES Feb 1987 Indian Director 2020-12-16 UNTIL 2021-10-14 RESIGNED
MR TERENCE DUNNE Jan 1945 British Director 2018-04-05 UNTIL 2018-07-24 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2015-08-11 UNTIL 2015-11-26 RESIGNED
MR TERENCE DUNNE Jan 1945 British Director 2017-04-05 UNTIL 2017-04-05 RESIGNED
MR JONATHAN GARDINER May 1979 British Director 2018-07-24 UNTIL 2018-11-15 RESIGNED
MR MOHAMMED AYYAZ Dec 1996 British Director 2019-11-15 UNTIL 2019-11-18 RESIGNED
MS CHLOE HEIGHTON Nov 2000 British Director 2019-11-18 UNTIL 2020-07-27 RESIGNED
MS JASVIR KAUR Jan 1983 Indian Director 2021-10-14 UNTIL 2022-09-01 RESIGNED
MARC WILKINS May 1980 British Director 2016-08-12 UNTIL 2017-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mohammed Ayyaz 2022-09-01 12/1996 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Jasvir Kaur 2021-10-14 - 2022-09-01 1/1983 Southall   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Taffy Fernandes 2020-12-16 - 2021-10-14 2/1987 Southall   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Krupali Mistry 2020-07-27 - 2020-12-16 10/1979 Sunbury-On-Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Chloe Heighton 2019-11-18 - 2020-07-27 11/2000 Lutterworth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Mohammed Ayyaz 2019-11-15 - 2019-11-18 12/1996 Bradford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alfie Knight 2019-04-15 - 2019-11-15 4/1991 Feltham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Humphreys 2018-11-15 - 2019-04-15 8/1981 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan Gardiner 2018-07-24 - 2018-11-15 5/1979 Norwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Terence Dunne 2018-04-05 - 2018-07-24 1/1945 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Cedric Saubion 2017-10-31 - 2018-04-05 1/1978 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Terence Dunne 2017-04-05 - 2017-10-31 1/1945 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Scott Nicholls 2016-06-30 - 2016-08-12 4/1979 Stamford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHURSCOMBE LOGISTICS LTD LEICESTER ENGLAND Dissolved... MICRO ENTITY 49410 - Freight transport by road
EXLEY TRANSPORT LTD HINCKLEY UNITED KINGDOM Dissolved... 49410 - Freight transport by road
BILLACOTT HAULAGE LTD DONCASTER UNITED KINGDOM Dissolved... 53201 - Licensed carriers
CROWDLEHAM LOGISTICS LTD LEICESTER ENGLAND Dissolved... MICRO ENTITY 49410 - Freight transport by road
FARMBRIDGE LOGISTICS LTD LEICESTER ENGLAND Dissolved... MICRO ENTITY 49410 - Freight transport by road
HACKNESS LOGISTICS LTD LEICESTER ENGLAND Dissolved... MICRO ENTITY 49410 - Freight transport by road
ASHINGTON TRANSPORT LTD LEICESTER ENGLAND Dissolved... MICRO ENTITY 49410 - Freight transport by road
FALKENHAM LOGISTICS LTD COVENTRY UNITED KINGDOM Active MICRO ENTITY 53201 - Licensed carriers
DANEMOOR PROFICIENCY LTD LEICESTER ENGLAND Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
WALTHAMSTOW SUCCESS LTD LEICESTER ENGLAND Active MICRO ENTITY 80100 - Private security activities
FOTHERBY SELECT LTD LEICESTER ENGLAND Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
WATERHAY PRIME LTD LEICESTER ENGLAND Dissolved... MICRO ENTITY 49410 - Freight transport by road
BEAMOND ABILITY LTD LEICESTER ENGLAND Active MICRO ENTITY 53201 - Licensed carriers
CROWHURST OUTSTANDING LTD LEICESTER ENGLAND Dissolved... MICRO ENTITY 53201 - Licensed carriers
BLYMHILL LTD LEEDS UNITED KINGDOM Dissolved... 53201 - Licensed carriers
CHEDDINGTON LTD LEEDS ENGLAND Dissolved... 53201 - Licensed carriers
CRIMPLESHAM LTD LEEDS ENGLAND Dissolved... 53201 - Licensed carriers
LANSTEPHAN LTD LEEDS UNITED KINGDOM Dissolved... 53201 - Licensed carriers
POUGHILL LTD BRADFORD UNITED KINGDOM Dissolved... MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities

Free Reports Available

Report Date Filed Date of Report Assets
Bassingham Deals Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-19 31-08-2023 £1 equity
Bassingham Deals Ltd - Accounts to registrar (filleted) - small 18.2 2023-02-25 31-08-2022 £1 equity
Bassingham Deals Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-30 31-08-2021 £1 equity
Bassingham Deals Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-20 31-08-2020 £1 equity
Bassingham Deals Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-20 31-08-2019 £1 equity
Bassingham Deals Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-17 31-08-2018 £1 equity
Bassingham Deals Ltd - Accounts to registrar (filleted) - small 17.3 2018-05-10 31-08-2017 £1 equity
Bassingham Deals Ltd Accounts 2017-05-09 31-08-2016 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWHALL TRANSPORT LTD LEICESTER ENGLAND Active MICRO ENTITY 49410 - Freight transport by road
NETCHWOOD LOGISTICS LTD LEICESTER ENGLAND Active MICRO ENTITY 49410 - Freight transport by road
NEWBOROUGH SPECIALITY LTD LEICESTER ENGLAND Active MICRO ENTITY 49410 - Freight transport by road
NEWFIELD LOGISTICS LTD LEICESTER ENGLAND Active MICRO ENTITY 49410 - Freight transport by road
MORWELLHAM SOLUTIONS LTD LEICESTER ENGLAND Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
MELMERBY ESTABLISHED LTD LEICESTER ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
METHLEY OPPORTUNITIES LTD LEICESTER ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
NEWBARNS ULTIMATE LTD LEICESTER ENGLAND Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
NIMTON DELUXE LTD LEICESTER ENGLAND Active MICRO ENTITY 53201 - Licensed carriers
NAMCROFT ESTABLISHED LTD LEICESTER ENGLAND Active MICRO ENTITY 53201 - Licensed carriers