BASSAR HOLDINGS LIMITED
Overview
| Company Name | BASSAR HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07158066 |
| 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 BASSAR HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BASSAR HOLDINGS LIMITED located?
| Registered Office Address | Office G14 Moulton Park Business Centre Redhouse Road NN3 6AQ Northampton Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BASSAR 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 BASSAR HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for BASSAR HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Shai Ross Davis on Oct 23, 2024 | 2 pages | CH01 | ||
Change of details for Shai Ross Davis as a person with significant control on Oct 23, 2024 | 2 pages | PSC04 | ||
Change of details for Shai Ross Davis as a person with significant control on Oct 23, 2024 | 2 pages | PSC04 | ||
Change of details for Mrs Varda Davis as a person with significant control on Oct 17, 2024 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from G14 Moulton Park Business Centre Redhouse Road Moulton Park Industrial Estate Northampton Northamptonshire NN3 6AQ United Kingdom to Office G14 Moulton Park Business Centre Redhouse Road Northampton Northamptonshire NN3 6AQ on Oct 05, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to G14 Moulton Park Business Centre Redhouse Road Moulton Park Industrial Estate Northampton Northamptonshire NN3 6AQ on Aug 09, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Varda Davis as a person with significant control on Feb 05, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Feb 15, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Feb 15, 2017 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||
Who are the officers of BASSAR HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Shai Ross | Director | Moulton Park Business Centre Redhouse Road NN3 6AQ Northampton Office G14 Northamptonshire England | England | British | Company Director | 152477250002 | ||||
| LOWNDES, Christopher | Secretary | Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom | 162569540001 | |||||||
| MISSO, Andre John Argus | Secretary | 7/10 Chandos Street W1G 9DQ London 5th Floor United Kingdom | British | 75365380002 | ||||||
| DAVIS, Miri | Director | 7/10 Chandos Street W1G 9DQ London 5th Floor United Kingdom | England | British | Company Director | 152579010001 | ||||
| KAHAN, Barbara | Director | Arcade House Finchley Road NW11 7TL London 1a England | United Kingdom | British | Director | 146443070001 | ||||
| KELLY, Timothy Patrick | Director | Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom | United Kingdom | British | Accountant | 56191900002 |
Who are the persons with significant control of BASSAR HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Shai Ross Davis | Apr 06, 2016 | Moulton Park Business Centre Redhouse Road NN3 6AQ Northampton Office G14 Northamptonshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Varda Davis | Apr 06, 2016 | Moulton Park Business Centre Redhouse Road NN3 6AQ Northampton Office G14 Northamptonshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
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