PAUL BASSI LIMITED

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

    Company NamePAUL BASSI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11698051
    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 PAUL BASSI LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PAUL BASSI LIMITED located?

    Registered Office Address
    The Counting House 61 Charlotte Street
    St Paul's Square
    B3 1PX Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAUL BASSI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for PAUL BASSI LIMITED?

    Last Confirmation Statement Made Up ToNov 25, 2026
    Next Confirmation Statement DueDec 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2025
    OverdueNo

    What are the latest filings for PAUL BASSI LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 25, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Director's details changed for Mrs Anna Louise Durnford on Dec 16, 2024

    2 pagesCH01

    Confirmation statement made on Nov 25, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Paramjit Singh Bassi on Dec 16, 2024

    2 pagesCH01

    Change of details for Mr Paramjit Singh Bassi as a person with significant control on Dec 16, 2024

    2 pagesPSC04

    Registered office address changed from Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England to The Counting House 61 Charlotte Street St Paul's Square Birmingham B3 1PX on Dec 16, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 25, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Paramjit Singh Bassi on Nov 27, 2023

    2 pagesCH01

    Change of details for Ms Anna Louise Durnford as a person with significant control on Nov 27, 2023

    2 pagesPSC04

    Change of details for Mr Paramjit Singh Bassi as a person with significant control on Nov 27, 2023

    2 pagesPSC04

    Registered office address changed from 5-6 Greenfield Crescent Edgaston Birmingham West Midlands B15 3BE England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on Dec 04, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Nov 25, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 25, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Nov 25, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    6 pagesAA

    Confirmation statement made on Nov 26, 2019 with no updates

    3 pagesCS01

    Change of details for Ms Anna Louise Durnford as a person with significant control on Oct 30, 2019

    2 pagesPSC04

    Director's details changed for Ms Anna Louise Durnford on Oct 30, 2019

    2 pagesCH01

    Change of details for Mr Paramjit Singh Bassi as a person with significant control on Sep 06, 2019

    2 pagesPSC04

    Director's details changed for Mr Paramjit Singh Bassi on Sep 06, 2019

    2 pagesCH01

    Who are the officers of PAUL BASSI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASSI, Paramjit Singh
    61 Charlotte Street
    St Paul's Square
    B3 1PX Birmingham
    The Counting House
    United Kingdom
    Director
    61 Charlotte Street
    St Paul's Square
    B3 1PX Birmingham
    The Counting House
    United Kingdom
    EnglandBritish46954100030
    DURNFORD, Anna Louise
    61 Charlotte Street
    St Paul's Square
    B3 1PX Birmingham
    The Counting House
    United Kingdom
    Director
    61 Charlotte Street
    St Paul's Square
    B3 1PX Birmingham
    The Counting House
    United Kingdom
    EnglandBritish252875310001

    Who are the persons with significant control of PAUL BASSI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paramjit Singh Bassi
    61 Charlotte Street
    St Paul's Square
    B3 1PX Birmingham
    The Counting House
    United Kingdom
    Nov 27, 2018
    61 Charlotte Street
    St Paul's Square
    B3 1PX Birmingham
    The Counting House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mrs Anna Louise Durnford
    61 Charlotte Street
    St Paul's Square
    B3 1PX Birmingham
    The Counting House
    United Kingdom
    Nov 27, 2018
    61 Charlotte Street
    St Paul's Square
    B3 1PX Birmingham
    The Counting House
    United Kingdom
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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