BASSAIRE CLEANROOMS LTD

Overview

Company Name	BASSAIRE CLEANROOMS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05409097
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2005

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 CLEANROOMS LTD?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is BASSAIRE CLEANROOMS LTD located?

Registered Office Address	York Avenue Haslingden BB4 4HX Rossendale England
Undeliverable Registered Office Address	No

What were the previous names of BASSAIRE CLEANROOMS LTD?

Previous Company Names
Company Name	From	Until
BASSAIRE HOLDINGS LIMITED	Mar 31, 2005	Mar 31, 2005

What are the latest accounts for BASSAIRE CLEANROOMS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for BASSAIRE CLEANROOMS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for BASSAIRE CLEANROOMS LTD?

Filings
Date	Description	Document	Type
Jul 17, 2025	Total exemption full accounts made up to May 31, 2025	7 pages	AA

Jul 15, 2025	Appointment of Mr Harry James Thomas as a director on Jul 15, 2025	2 pages	AP01

Mar 31, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Jul 16, 2024	Total exemption full accounts made up to May 31, 2024	7 pages	AA

Apr 02, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Satisfaction of charge 2 in full	2 pages	MR04

Dec 13, 2023	Satisfaction of charge 054090970004 in full	1 pages	MR04

Dec 13, 2023	Satisfaction of charge 054090970005 in full	1 pages	MR04

Dec 13, 2023	Satisfaction of charge 054090970006 in full	1 pages	MR04

Oct 16, 2023	Total exemption full accounts made up to May 31, 2023	8 pages	AA

Apr 24, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

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

Aug 19, 2022	Appointment of Miss Kerri Ardern as a secretary on Aug 15, 2022	2 pages	AP03

Aug 19, 2022	Termination of appointment of Diane Ardern as a secretary on Aug 15, 2022	1 pages	TM02

Jul 28, 2022	Total exemption full accounts made up to May 31, 2022	8 pages	AA

Jul 05, 2022	Registered office address changed from 31a Chadkirk Business Park Vale Road Romiley Stockport SK6 3NE England to York Avenue Haslingden Rossendale BB4 4HX on Jul 05, 2022	1 pages	AD01

Mar 31, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Aug 13, 2021	Total exemption full accounts made up to May 31, 2021	8 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Nov 24, 2020	Registered office address changed from C/O Tax & Strategy Ltd Unit 1, Ash Hill Common Bunny Lane Sherfield English Romsey Hampshire SO51 6FU England to 31a Chadkirk Business Park Vale Road Romiley Stockport SK6 3NE on Nov 24, 2020	1 pages	AD01

Oct 20, 2020	Total exemption full accounts made up to May 31, 2020	8 pages	AA

Apr 01, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Oct 22, 2019	Total exemption full accounts made up to May 31, 2019	8 pages	AA

Apr 02, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Jan 21, 2019	Total exemption full accounts made up to May 31, 2018	8 pages	AA

View All Filings

Who are the officers of BASSAIRE CLEANROOMS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARDERN, Kerri Haslingden BB4 4HX Rossendale York Avenue England	Aug 15, 2022		Secretary	Haslingden BB4 4HX Rossendale York Avenue England					299242200001
ARDERN, Philip York Avenue Haslingden BB4 4HX Rossendale Envair Limited Lancashire England	Mar 31, 2005		Director	York Avenue Haslingden BB4 4HX Rossendale Envair Limited Lancashire England	England	British	1963-9	Company Director	105836540003
THOMAS, Harry James Haslingden BB4 4HX Rossendale York Avenue England	Jul 15, 2025		Director	Haslingden BB4 4HX Rossendale York Avenue England	England	British	2001-7	Director	338009850001
ARDERN, Diane York Avenue Haslingden BB4 4HX Rossendale Envair Lancashire United Kingdom	Mar 25, 2010	Aug 15, 2022	Secretary	York Avenue Haslingden BB4 4HX Rossendale Envair Lancashire United Kingdom					150484120001
THOMAS, Neil James Highfield House Gogs Lane, Redlynch SP5 2HL Salisbury Wiltshire	Mar 31, 2005	Mar 25, 2010	Secretary	Highfield House Gogs Lane, Redlynch SP5 2HL Salisbury Wiltshire		British		Company Director	52093310003
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Mar 31, 2005	Apr 04, 2005	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
THOMAS, Neil James York Avenue Haslingden BB4 4HX Rossendale Envair Lancashire United Kingdom	Mar 31, 2005	Jan 09, 2023	Director	York Avenue Haslingden BB4 4HX Rossendale Envair Lancashire United Kingdom	England	British	1967-4	Company Director	52093310003
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Mar 31, 2005	Apr 04, 2005	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BASSAIRE CLEANROOMS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Dernthom Limited

Jul 05, 2017

Vale Road

Romiley

SK6 3NE Stockport

31a Chadkirk Business Park

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	10764479

Natures of Control

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

Mr Philip Ardern

Apr 06, 2016

c/o TAX & STRATEGY LTD

Bunny Lane

Sherfield English

SO51 6FU Romsey

Unit 1, Ash Hill Common

Hampshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Neil James Thomas

Apr 06, 2016

c/o TAX & STRATEGY LTD

Bunny Lane

Sherfield English

SO51 6FU Romsey

Unit 1, Ash Hill Common

Hampshire

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not 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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