BASS LIFT HOLDINGS LIMITED
Overview
| Company Name | BASS LIFT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05114899 |
| 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 BASS LIFT HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BASS LIFT HOLDINGS LIMITED located?
| Registered Office Address | 5 The Triangle Wildwood Drive WR5 2QX Worcester Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BASS LIFT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CP LIFT INVESTMENTS LIMITED | Apr 28, 2004 | Apr 28, 2004 |
What are the latest accounts for BASS LIFT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BASS LIFT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for BASS LIFT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Apr 28, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Marta Chojnowska as a director on Nov 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of James Christopher Heath as a director on Nov 15, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||
Appointment of Mr Philip John Holland as a director on Jun 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Vikki Louise Town as a director on Jun 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr William Edward Morris as a director on Nov 02, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Alexander John Foot as a director on Oct 12, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||
Termination of appointment of Ross William Driver as a director on Jun 15, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Prime Company Secretarial Services Limited as a secretary on Nov 04, 2020 | 2 pages | AP04 | ||
Termination of appointment of Richard Gareth Emery Williams as a secretary on Nov 04, 2020 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Vikki Louise Town on Oct 21, 2019 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2018 | 17 pages | AA | ||
Confirmation statement made on Apr 28, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rachel Louise Turnbull as a director on Oct 31, 2018 | 1 pages | TM01 | ||
Appointment of Mr James Christopher Heath as a director on Nov 01, 2018 | 2 pages | AP01 | ||
Who are the officers of BASS LIFT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIME COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Wildwood Drive Worcester WR5 2QX United Kingdom 5 The Triangle United Kingdom |
| 276186820001 | ||||||||||
| CHOJNOWSKA, Marta | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | Polish | Director | 301863870001 | ||||||||
| HOLLAND, Philip John | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire England | England | British | Director | 163838050001 | ||||||||
| MORRIS, William Edward | Director | One Bartholamew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | Investment Director | 289326600001 | ||||||||
| ANDERSON, David Alexander John | Secretary | 4 Elm Tree Avenue KT10 8JG Esher Surrey | British | 94497310001 | ||||||||||
| WAN, Sylvia Wen Lynn | Secretary | 13 Victoria Road GU1 4DJ Guildford Surrey | British | 96468580002 | ||||||||||
| WILLIAMS, Richard Gareth Emery | Secretary | 6 Dorsington Manor Dorsington CV37 8AU Stratford Upon Avon Warwickshire | British | 76615780002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ANDERSON, David Alexander John | Director | 4 Elm Tree Avenue KT10 8JG Esher Surrey | British | Legal Director | 94497310001 | |||||||||
| CHRISTAKIS, Anastasios | Director | 1 Churchill Place E14 5HP London Barclays Bank Plc | Uk | Greek | Banker | 138240020001 | ||||||||
| COOPER, James Elliott | Director | c/o 12 Charles Ii Street SW1Y 4QU London | England | British | Director Of European Real Estate | 160550790001 | ||||||||
| DEAN, Anne Marie | Director | Florence Lodge 17 Sowell Street CT10 2AT Broadstairs Kent | England | British | Innovations Director | 93867420001 | ||||||||
| DRIVER, Ross William | Director | Charles Ii Street SW1Y 4QU London 12 | United Kingdom | British | Director | 184810770001 | ||||||||
| DYER, Matthew Stephen | Director | The Triangle Wildwood Drive WR5 2QX Worcester 5 Worcestershire United Kingdom | England | British | Director | 127210860001 | ||||||||
| FARLEY, Graham | Director | 9 Manor Close Hinstock TF9 2TZ Market Drayton Salop | United Kingdom | British | Director Project Finance | 183764380001 | ||||||||
| FOOT, David Alexander John | Director | c/o 12 Charles Ii Street SW1Y 4QU London | United Kingdom | British | Investment Director | 178302820001 | ||||||||
| HEATH, James Christopher | Director | SW1Y 4QU London 12 Charles Ii Street England | United Kingdom | British | Director | 122413700002 | ||||||||
| KEYTE, Julian Edward John | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire England | United Kingdom | British | Director | 134963690001 | ||||||||
| KEYTE, Julian Edward John | Director | Leckhampton Road GL53 0BG Cheltenham 66 Gloucestershire | United Kingdom | British | Director | 134963690001 | ||||||||
| LAING, Richard Handley L'Anson | Director | The Beeches HR1 4ND Checkley Herefordshire | United Kingdom | British | Company Director | 52182820007 | ||||||||
| MCCLATCHEY, Robert Sean | Director | 54 Lombard Street EC3P 3AH London | England | British | Venture Capitalist | 52505060006 | ||||||||
| MIDDLETON, Nigel Wythen | Director | The Cottage 198 High Molewood SG14 2PJ Hertford | United Kingdom | British | Venture Capitalist | 85320540001 | ||||||||
| NEWTON, Robert James | Director | c/o 12 Charles Ii Street SW1Y 4QU London | United Kingdom | British | Asset Manager | 295465260001 | ||||||||
| PURSEY, Ann Catherine, Dr | Director | The Triangle Wildwood Drive WR5 2QX Worcester 5 Worcestershire England | United Kingdom | British | Director | 166552560001 | ||||||||
| SKIDMORE, Neil | Director | Heather Mount 160 Enville Road DY7 6BL Kinver West Midlands | British | Finance Director | 78911460001 | |||||||||
| TOWN, Vikki Louise | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire England | England | British | Director | 166529050017 | ||||||||
| TURNBULL, Rachel Louise | Director | SW1Y 4QU London 12 Charles Ii Street United Kingdom | United Kingdom | British | Director | 238232200001 | ||||||||
| WAN, Sylvia Wen Lynn | Director | 13 Victoria Road GU1 4DJ Guildford Surrey | British | Solicitor | 96468580002 | |||||||||
| WHARTON, Peter | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire | United Kingdom | British | Director | 150831060001 | ||||||||
| WHEATER, Richard Feather | Director | 25 Caynham Avenue Penarth CF64 5RR Cardiff South Glamorgan | United Kingdom | British | Finance Director | 126070960001 | ||||||||
| WILLIAMS, Richard Gareth Emery | Director | 6 Dorsington Manor Dorsington CV37 8AU Stratford Upon Avon Warwickshire | United Kingdom | British | Legal Director | 76615780002 | ||||||||
| BEIF II CORPORATE SERVICES LIMITED | Director | 100 Wood Street EC2V 7EX London Law Debenture 5th Floor England |
| 156364080001 | ||||||||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 |
Who are the persons with significant control of BASS LIFT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prime Lift Investments Limited | Apr 06, 2016 | Wildwood Drive Worcester WR5 2QX Worcester 5 The Triangle United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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