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ARCHER BASSETT LTD

ARCHER BASSETT LTD

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

    • Overview

    Company NameARCHER BASSETT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08732608
    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 ARCHER BASSETT LTD?

    • Real estate agencies (68310) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ARCHER BASSETT LTD located?

    Registered Office Address
    1172 Warwick Road
    Acocks Green
    B27 6BS Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARCHER BASSETT LTD?

    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 ARCHER BASSETT LTD?

    Last Confirmation Statement Made Up ToOct 15, 2025
    Next Confirmation Statement DueOct 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2024
    OverdueNo

    What are the latest filings for ARCHER BASSETT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 15, 2024 with updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Oct 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Oct 15, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Oct 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Oct 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Oct 15, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 380 Stratford Road Solihull West Midlands B90 4AQ to 1172 Warwick Road Acocks Green Birmingham West Midlands B27 6BS on Dec 06, 2017

    		2 pagesAD01

    Confirmation statement made on Oct 15, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Peter Joseph Moore on Nov 06, 2017

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Secretary's details changed for Mr Simon Ellis Jones on Apr 26, 2017

    		1 pagesCH03

    Director's details changed for Mr Simon Ellis Jones on Apr 26, 2017

    		2 pagesCH01

    Confirmation statement made on Oct 15, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW to 380 Stratford Road Solihull West Midlands B90 4AQ on Jan 20, 2016

    		2 pagesAD01

    Annual return made up to Oct 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of ARCHER BASSETT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Simon Ellis
    Warwick Road
    Acocks Green
    B27 6BS Birmingham
    1172
    West Midlands
    		Secretary
    Warwick Road
    Acocks Green
    B27 6BS Birmingham
    1172
    West Midlands
    		182381390001
    JONES, Simon Ellis
    Siskin Drive
    Middlemarch Business Park
    CV3 4FJ Coventry
    3mc
    England
    		Director
    Siskin Drive
    Middlemarch Business Park
    CV3 4FJ Coventry
    3mc
    England
    		EnglandBritishDirector160586590002
    MOORE, Peter Joseph
    Warwick Road
    Acocks Green
    B27 6BS Birmingham
    1172
    West Midlands
    		Director
    Warwick Road
    Acocks Green
    B27 6BS Birmingham
    1172
    West Midlands
    		United KingdomBritishDirector152999570001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishConsultant78286720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARCHER BASSETT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Ellis Jones
    7 Manor Road
    CV1 2FW Coventry
    Abbey House
    England
    		Apr 06, 2016
    7 Manor Road
    CV1 2FW Coventry
    Abbey House
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Joseph Moore
    7 Manor Road
    CV1 2FW Coventry
    Abbey House
    England
    		Apr 06, 2016
    7 Manor Road
    CV1 2FW Coventry
    Abbey House
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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