BASSAIRE LIMITED

Overview

Company Name	BASSAIRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02107555
Jurisdiction	England/Wales
Date of Creation	Mar 09, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BASSAIRE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BASSAIRE LIMITED located?

Registered Office Address	Unit 1 Ash Hill Common Bunny Lane Sherfield English SO51 6FU Romsey Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of BASSAIRE LIMITED?

Previous Company Names
Company Name	From	Until
CIRCLEMASTER LIMITED	Mar 09, 1987	Mar 09, 1987

What are the latest accounts for BASSAIRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for BASSAIRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 25, 2025
Next Confirmation Statement Due	Dec 09, 2025
Next Confirmation Statement Made Up To	Nov 25, 2024
Overdue	No

What are the latest filings for BASSAIRE LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2025	Micro company accounts made up to Nov 30, 2024	2 pages	AA

Nov 26, 2024	Confirmation statement made on Nov 25, 2024 with no updates	3 pages	CS01

Mar 14, 2024	Registered office address changed from Bassaire Building Duncan Road Park Gate Southampton Hampshire SO31 1ZS to Unit 1 Ash Hill Common Bunny Lane Sherfield English Romsey Hampshire SO51 6FU on Mar 14, 2024	1 pages	AD01

Feb 08, 2024	Micro company accounts made up to Nov 30, 2023	2 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 25, 2023 with no updates	3 pages	CS01

Jul 26, 2023	Micro company accounts made up to Nov 30, 2022	2 pages	AA

Feb 21, 2023	Termination of appointment of Neil James Thomas as a director on Jan 09, 2023	1 pages	TM01

Feb 21, 2023	Termination of appointment of Neil James Thomas as a secretary on Jan 09, 2023	1 pages	TM02

Nov 28, 2022	Confirmation statement made on Nov 25, 2022 with no updates	3 pages	CS01

Aug 25, 2022	Total exemption full accounts made up to Nov 30, 2021	4 pages	AA

Nov 25, 2021	Confirmation statement made on Nov 25, 2021 with no updates	3 pages	CS01

Aug 13, 2021	Total exemption full accounts made up to Nov 30, 2020	5 pages	AA

Nov 25, 2020	Confirmation statement made on Nov 25, 2020 with updates	3 pages	CS01

Jul 29, 2020	Total exemption full accounts made up to Nov 30, 2019	8 pages	AA

Jan 22, 2020	Previous accounting period extended from May 31, 2019 to Nov 30, 2019	1 pages	AA01

Nov 25, 2019	Confirmation statement made on Nov 25, 2019 with no updates	3 pages	CS01

May 23, 2019	Accounts for a small company made up to May 31, 2018	13 pages	AA

Nov 30, 2018	Confirmation statement made on Nov 25, 2018 with no updates	3 pages	CS01

Dec 08, 2017	Accounts for a small company made up to May 31, 2017	14 pages	AA

Nov 28, 2017	Confirmation statement made on Nov 25, 2017 with updates	4 pages	CS01

Nov 28, 2017	Notification of Thomdern Limited as a person with significant control on Jul 05, 2017	2 pages	PSC02

Nov 28, 2017	Cessation of Bassaire Environmental Ltd as a person with significant control on Jul 05, 2017	1 pages	PSC07

Nov 28, 2017	Notification of Bassaire Environmental Ltd as a person with significant control on Jun 21, 2017	2 pages	PSC02

Nov 28, 2017	Cessation of Bassaire Holdings Limited as a person with significant control on Jun 21, 2017	1 pages	PSC07

Apr 25, 2017	Registration of charge 021075550008, created on Apr 25, 2017	31 pages	MR01

View All Filings

Who are the officers of BASSAIRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARDERN, Philip Chadkirk Industrial Estate, Vale Road Romiley SK6 3NE Stockport 31a Cheshire England	Sep 14, 2004		Director	Chadkirk Industrial Estate, Vale Road Romiley SK6 3NE Stockport 31a Cheshire England	England	British	1963-9	Engineer	105836540003
ARDERN, Philip How Green Barn Shiloh Road New Mills SK22 4QR High Peak Derbyshire	Sep 01, 2005	Mar 25, 2010	Secretary	How Green Barn Shiloh Road New Mills SK22 4QR High Peak Derbyshire		British			105836540003
GEERE, Maureen 2 Wentworth Grove Holbury SO45 2LB Southampton Hampshire	Mar 30, 2001	Sep 01, 2005	Secretary	2 Wentworth Grove Holbury SO45 2LB Southampton Hampshire		British			75248620005
GOULDING, Melvyn Charles 33 Peterscroft Avenue Ashurst SO40 7AB Southampton		Sep 21, 1993	Secretary	33 Peterscroft Avenue Ashurst SO40 7AB Southampton		British			91377400001
LOH TONG, Yu Yu Lodge Cottage Langley Court GU33 7JL Liss Hampshire	Sep 21, 1993	Mar 30, 2001	Secretary	Lodge Cottage Langley Court GU33 7JL Liss Hampshire		British			20382460001
THOMAS, Neil James Bassaire Building Duncan Road SO31 1ZS Park Gate Southampton Hampshire	Nov 24, 2013	Jan 09, 2023	Secretary	Bassaire Building Duncan Road SO31 1ZS Park Gate Southampton Hampshire					183823720001
THOMAS, Samantha Bassaire Building Duncan Road SO31 1ZS Park Gate Southampton Hampshire	Mar 25, 2010	Aug 21, 2013	Secretary	Bassaire Building Duncan Road SO31 1ZS Park Gate Southampton Hampshire					150484320001
BENNETT, Terence Ernest William 33 Oban Road Browns Bay Auckland 1311 New Zealand	Nov 01, 2000	Sep 14, 2004	Director	33 Oban Road Browns Bay Auckland 1311 New Zealand		British	1934-12	Chairman	78034160002
GOULDING, Melvyn Charles 33 Peterscroft Avenue Ashurst SO40 7AB Southampton		Feb 19, 2001	Director	33 Peterscroft Avenue Ashurst SO40 7AB Southampton		British	1955-12	Director	91377400001
LOH, James Langley Court GU33 7JL Liss Hampshire		Nov 01, 2000	Director	Langley Court GU33 7JL Liss Hampshire		British	1935-7	Director	2023380001
SHORT, Christopher Richard Southwey Filmer Grove GU7 3AB Godalming Surrey		Nov 01, 2000	Director	Southwey Filmer Grove GU7 3AB Godalming Surrey		British	1946-6	Director	20910120001
THOMAS, Neil James Bassaire Building Duncan Road SO31 1ZS Park Gate Southampton Hampshire	Oct 08, 2001	Jan 09, 2023	Director	Bassaire Building Duncan Road SO31 1ZS Park Gate Southampton Hampshire	England	British	1967-4	M D	52093310003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BASSAIRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thomdern Limited

Jul 05, 2017

Vale Road

Romiley

SK6 3NE Stockport

Unit 31a

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	England And Wales
Registration Number	10764894

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Bassaire Environmental Ltd

Jun 21, 2017

Vale Road

Romiley

SK6 3NE Stockport

Unit 31a

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	England & Wales
Registration Number	10740535

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Bassaire Holdings Limited

Apr 06, 2016

Duncan Road

Park Gate

SO31 1ZS Southampton

Bassaire Building

Hampshire

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	05409097

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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