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BASSETT HOLDINGS (SW) LIMITED

BASSETT HOLDINGS (SW) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBASSETT HOLDINGS (SW) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07171347
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BASSETT HOLDINGS (SW) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BASSETT HOLDINGS (SW) LIMITED located?

    Registered Office Address
    C/O Londis
    173 Abbotsbury Road
    DT4 0LX Weymouth
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BASSETT HOLDINGS (SW) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BASSETT HOLDINGS (SW) LIMITED?

    Last Confirmation Statement Made Up ToJan 17, 2026
    Next Confirmation Statement DueJan 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2025
    OverdueNo

    What are the latest filings for BASSETT HOLDINGS (SW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 17, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2023

    		8 pagesAA

    Second filing of Confirmation Statement dated Jan 26, 2023

    		4 pagesRP04CS01

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Allowance for various share capital 31/01/2022
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Jan 26, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Aug 31, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/08/2023

    Total exemption full accounts made up to Jan 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		7 pagesAA

    Confirmation statement made on Feb 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		6 pagesAA

    Confirmation statement made on Feb 21, 2020 with no updates

    		3 pagesCS01

    Register inspection address has been changed from Darnells, Quay House Quay Road Newton Abbot TQ12 2BU England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA

    		1 pagesAD02

    Total exemption full accounts made up to Jan 31, 2019

    		6 pagesAA

    Register inspection address has been changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR United Kingdom to Darnells, Quay House Quay Road Newton Abbot TQ12 2BU

    		1 pagesAD02

    Confirmation statement made on Feb 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		8 pagesAA

    Register inspection address has been changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR

    		1 pagesAD02

    Register(s) moved to registered inspection location Wessex House Teign Road Newton Abbot Devon TQ12 4AA

    		1 pagesAD03

    21/02/18 Statement of Capital gbp 400

    		5 pagesCS01

    Registered office address changed from 71 the Esplanade Weymouth Dorset DT4 7AA to C/O Londis 173 Abbotsbury Road Weymouth Dorset DT4 0LX on Jan 10, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of BASSETT HOLDINGS (SW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASSETT, Stephen Eric, M
    173 Abbotsbury Road
    DT4 0LX Weymouth
    C/O Londis
    Dorset
    England
    		Director
    173 Abbotsbury Road
    DT4 0LX Weymouth
    C/O Londis
    Dorset
    England
    		United KingdomBritishRetailer57468560006
    BASSETT, Victoria Louise
    173 Abbotsbury Road
    DT4 0LX Weymouth
    C/O Londis
    Dorset
    England
    		Director
    173 Abbotsbury Road
    DT4 0LX Weymouth
    C/O Londis
    Dorset
    England
    		United KingdomBritishRetailer81395690007
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		Director
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		WalesBritishDirector100220980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BASSETT HOLDINGS (SW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Eric Bassett
    173 Abbotsbury Road
    DT4 0LX Weymouth
    C/O Londis
    Dorset
    England
    		Apr 06, 2016
    173 Abbotsbury Road
    DT4 0LX Weymouth
    C/O Londis
    Dorset
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Victoria Bassett
    173 Abbotsbury Road
    DT4 0LX Weymouth
    C/O Londis
    Dorset
    England
    		Apr 06, 2016
    173 Abbotsbury Road
    DT4 0LX Weymouth
    C/O Londis
    Dorset
    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.
    • license: CC0