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B A S DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B A S Design Limited. The company was founded 25 years ago and was given the registration number 03644742. The firm's registered office is in MANCHESTER. You can find them at 2nd Floor Hanover House, 30 Charlotte Street, Manchester, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:B A S DESIGN LIMITED
Company Number:03644742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1998
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:2nd Floor Hanover House, 30 Charlotte Street, Manchester, M1 4EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Goddard Avenue, Swindon, England, SN1 4HT

Director06 October 1998Active
85 Goddard Avenue, Swindon, England, SN1 4HT

Director06 April 2016Active
14 Rowan Road, Swindon, SN2 1JA

Secretary05 October 2001Active
4 Chester Street, Swindon, SN1 5DX

Secretary06 October 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary06 October 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director06 October 1998Active

People with Significant Control

Mr Brian Andrew Stirling
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:85 Goddard Avenue, Swindon, England, SN1 4HT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Michelle Stirling
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:85 Goddard Avenue, Swindon, England, SN1 4HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-26Gazette

Gazette dissolved compulsory.

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2022-03-17Address

Change registered office address company with date old address new address.

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2022-02-28Address

Change registered office address company with date old address new address.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-07-16Accounts

Accounts with accounts type micro entity.

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2021-04-06Accounts

Change account reference date company current shortened.

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2021-03-09Accounts

Accounts with accounts type micro entity.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type micro entity.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-04-26Persons with significant control

Change to a person with significant control.

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2019-04-26Persons with significant control

Change to a person with significant control.

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2019-01-02Accounts

Accounts with accounts type micro entity.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-10-18Confirmation statement

Confirmation statement with updates.

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2017-06-19Address

Change registered office address company with date old address new address.

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2017-05-10Accounts

Accounts with accounts type micro entity.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-11-18Officers

Appoint person director company with name date.

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2016-07-07Accounts

Accounts with accounts type micro entity.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Accounts

Accounts with accounts type micro entity.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-04-08Accounts

Accounts with accounts type total exemption small.

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