BASS DIRECT LIMITED

Overview

Company Name	BASS DIRECT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06479467
Jurisdiction	England/Wales
Date of Creation	Jan 22, 2008

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 DIRECT LIMITED?

Retail sale of musical instruments and scores (47591) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BASS DIRECT LIMITED located?

Registered Office Address	Unit 12 Rigby Close Heathcote Industrial Estate CV34 6TH Warwick England
Undeliverable Registered Office Address	No

What are the latest accounts for BASS DIRECT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BASS DIRECT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2026
Next Confirmation Statement Due	Feb 05, 2026
Next Confirmation Statement Made Up To	Jan 22, 2025
Overdue	No

What are the latest filings for BASS DIRECT LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2025	Confirmation statement made on Jan 22, 2025 with updates	4 pages	CS01

Dec 22, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jan 31, 2024	Confirmation statement made on Jan 22, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Jan 24, 2023	Confirmation statement made on Jan 22, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Mar 14, 2022	Confirmation statement made on Jan 22, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Registered office address changed from Azets Ventura Park Road Tamworth B78 3HL England to Unit 12 Rigby Close Heathcote Industrial Estate Warwick CV34 6th on Mar 14, 2022	1 pages	AD01

Oct 04, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Mar 26, 2021	Confirmation statement made on Jan 22, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Dec 10, 2020	Registered office address changed from C/O Baldwins 0 Ventura Park Road Tamworth Staffordshire B78 3HL England to Azets Ventura Park Road Tamworth B78 3HL on Dec 10, 2020	1 pages	AD01

Jan 22, 2020	Confirmation statement made on Jan 22, 2020 with no updates	3 pages	CS01

Nov 25, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Jan 22, 2019	Confirmation statement made on Jan 22, 2019 with no updates	3 pages	CS01

Nov 28, 2018	Change of details for Mark Christopher Stickley as a person with significant control on Nov 28, 2018	2 pages	PSC04

Nov 28, 2018	Change of details for Lucy Catherine Stickley as a person with significant control on Nov 28, 2018	2 pages	PSC04

Sep 27, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Jan 22, 2018	Confirmation statement made on Jan 22, 2018 with updates	5 pages	CS01

Dec 13, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Mar 08, 2017	Registered office address changed from 0 C/O Finnieston Berry, Europa House, 72-74 Northwood Street Birmingham B3 1TT to C/O Baldwins 0 Ventura Park Road Tamworth Staffordshire B78 3HL on Mar 08, 2017	1 pages	AD01

Jan 23, 2017	Director's details changed for Mark Christopher Stickley on Jan 23, 2017	2 pages	CH01

Jan 23, 2017	Confirmation statement made on Jan 22, 2017 with updates	6 pages	CS01

Jan 23, 2017	Secretary's details changed for Lucy Catherine Stickley on Jan 23, 2017	1 pages	CH03

Jan 23, 2017	Director's details changed for Mark Christopher Stickley on Jan 23, 2017	2 pages	CH01

View All Filings

Who are the officers of BASS DIRECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STICKLEY, Lucy Catherine Kimble Close Knightcote CV47 2SJ Southam 19 England	Jan 22, 2008		Secretary	Kimble Close Knightcote CV47 2SJ Southam 19 England		British			127926130001
STICKLEY, Mark Christopher Kimble Close Knightcote CV47 2SJ Southam 19 England	Jan 22, 2008		Director	Kimble Close Knightcote CV47 2SJ Southam 19 England	United Kingdom	British	1965-10	Director	37331290004
THEYDON SECRETARIES LIMITED 2a Forest Drive Theydon Bois CM16 7EY Epping Essex	Jan 22, 2008	Jan 22, 2008	Secretary	2a Forest Drive Theydon Bois CM16 7EY Epping Essex					40930350003
THEYDON NOMINEES LIMITED 2a Forest Drive Theydon Bois CM16 7EY Epping Essex	Jan 22, 2008	Jan 22, 2008	Director	2a Forest Drive Theydon Bois CM16 7EY Epping Essex					107149520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BASS DIRECT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Lucy Catherine Stickley Ventura Park Road B78 3HL Tamworth Baldwins England	Apr 06, 2016	Ventura Park Road B78 3HL Tamworth Baldwins England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mark Christopher Stickley Ventura Park Road B78 3HL Tamworth Baldwins England	Apr 06, 2016	Ventura Park Road B78 3HL Tamworth Baldwins England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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