BASSETSBURY BARN COMPANY LIMITED
Overview
| Company Name | BASSETSBURY BARN COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04307561 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BASSETSBURY BARN COMPANY LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is BASSETSBURY BARN COMPANY LIMITED located?
| Registered Office Address | Clarks Barn Bassetsbury Lane HP11 1QX High Wycombe Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BASSETSBURY BARN COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BASSETSBURY BARN COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for BASSETSBURY BARN COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Secretary's details changed for Jeanette Mary Clark on Jan 05, 2017 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Registered office address changed from The Old Studio High Street West Wycombe Buckinghamshire HP14 3AB to Clarks Barn Bassetsbury Lane High Wycombe Buckinghamshire HP11 1QX on Jul 08, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of BASSETSBURY BARN COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Jeannette Mary | Secretary | Bassetsbury Lane HP11 1QX High Wycombe Clarks Barn Buckinghamshire England | British | 126393730004 | ||||||
| CLARK, Richard Guy | Director | Bassetsbury Lane HP11 1QX High Wycombe Clarks Barn Buckinghamshire England | England | British | Architect | 78490970004 | ||||
| BEATTIE, John Michael | Secretary | 8 Ridge Side Bledlow Ridge HP14 4JN High Wycombe Buckinghamshire | British | Accountant | 33615220002 | |||||
| BEATTIE, John Michael | Secretary | 8 Ridge Side Bledlow Ridge HP14 4JN High Wycombe Buckinghamshire | British | Accountant | 33615220002 | |||||
| CLARK, Christine Renee | Secretary | 29 Beech Avenue Lane End HP14 3EQ High Wycombe Buckinghamshire | British | 88517810001 | ||||||
| CLARK, Richard Guy | Secretary | 29 Beech Avenue Lane End HP14 3EQ High Wycombe Buckinghamshire | British | 78490970001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BALDWIN, Clive | Director | The Coppice 62a Holmer Green Road Hazlemere HP15 7BW High Wycombe Buckinghamshire | British | Architechral Technician | 63703070001 | |||||
| RANDALL, Bernard George | Director | Maylands Bryne Lane MK18 2AL Padbury Buckinghamshire | British | Builder | 7509770002 | |||||
| SADLER, Robert Peter | Director | Sinclairs Sandpits Lane Penn HP10 8HD High Wycombe Buckinghamshire | British | Builder | 57585340001 |
Who are the persons with significant control of BASSETSBURY BARN COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Guy Clark | Apr 06, 2016 | Bassetsbury Lane HP11 1QX High Wycombe Clarks Barn Buckinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Jeannette Mary Clark | Apr 06, 2016 | Bassetsbury Lane HP11 1QX High Wycombe Clarks Barn Buckinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0